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PHOS LIMITED
Company number 08466691 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHOS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PHOS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08466691
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 2013
- Registered office
- Hatfield, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHOS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHOS LIMITED
PHOS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PHOS LIMITED · statement of 28 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON DAVID CADISCH | — | 75 | ORDINARY |
| ALEXANDER FREDERICK TEMPLE CADISCH | — | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls PHOS LIMITED
PHOS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Phos International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 November 2025 | Company · Private Limited Company · England And Wales · number 16790072 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Louise Temple Cadisch | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee Right to appoint and remove directors, as a trustee | 22 October 2025 | 10 November 2025 |
| Simon David Cadisch | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 10 November 2025 |
| Mr Anthony Alexander Millington | Shares: more than 25% but not more than 50% | 6 April 2016 | 25 November 2019 |
Officers · 2 current
Who runs PHOS LIMITED
PHOS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CADISCH, James Simon Temple | Director | 12 May 2017 | British | England |
| CADISCH, Simon David | Director | 28 March 2013 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADISCH, Alexander Frederick Temple | Director | 1 January 2023 | 21 July 2026 |
| MILLINGTON, Anthony Alexander | Director | 5 April 2013 | 25 November 2019 |
| VAN DRIEL, Herman | Director | 18 November 2013 | 12 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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