JOHN K PHILIPS GROUP LIMITED

JOHN K PHILIPS GROUP LIMITED is an active private limited company, incorporated on 4 February 2000. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. JOHN K PHILIPS GROUP LIMITED previously had the company name JOHN K PHILIPS WAREHOUSING LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SOLAR 120 110 EUROPA BOULEVARD
Address Line 2	WESTBROOK
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA5 7TN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 03/04/2006 onwards:

JOHN K PHILIPS GROUP LIMITED

Prior to 03/04/2006:

JOHN K PHILIPS WAREHOUSING LIMITED

Directors

(The company's officers)

MRS JACLYN KARRIE HUGHES

(~36 year old British national)

SOLAR 120 110 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2021

MRS MARGARET MCMELLON

(~67 year old British national)

SOLAR 120 110 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR JOHN KENNETH PHILIPS

(~76 year old English national)

STADIUM INDUSTRY PARK, PEASLEY CROSS LANE, ST HELENS MERSEYSIDE, WA9 3AN

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/02/2000

MR ALAN SIMPSON

(~57 year old British national)

SOLAR 120 110 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)

Mr John Kenneth Philips

(~76 year old English national)

Solar 120, 110 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7TN, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN K PHILIPS DEVELOPMENTS LIMITED

MR JOHN KENNETH PHILIPS

LANCASHIRE TRUCK HIRE LIMITED

MR JOHN KENNETH PHILIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)