PHILLIPS FUNERAL PLANS LIMITED

active Company number 03439290

Private Limited by Shares · Incorporated on 25th Sep 1997

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SIC code: 99999
Registered office: Sutton Coldfield, B73 6AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHILLIPS FUNERAL PLANS LIMITED is a private limited by shares company based in Sutton Coldfield. It was incorporated on 25th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

333 Companies at address View all 333 Companies in postcode View postcode

SICs

View other companies in Sutton Coldfield (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zillah Byng-Thorne	Director	1st Jun 2024		British	View profile
Emily Tate	Director	11th Jul 2025		British	View profile
Phillips Holdings (Hertfordshire) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 332

Company	Number	Incorporated	Status
DIGNITY BEYOND LIFE LIMITED	13964220	9th Mar 2022	active
FAREWILL FUNERALS LIMITED	12278192	23rd Oct 2019	active
FAREWILL TRUSTEES LIMITED	11549490	3rd Sep 2018	active
FAREWILL LEGAL SERVICES LIMITED	11271511	23rd Mar 2018	active
SEVENOAKS DISTRICT CREMATORIUM LIMITED	10649459	2nd Mar 2017	active

Showing the latest 5 of 332 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 26th Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Sep 1997 Company incorporated
25th Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Sep 1997 Terry Franklin-Smith appointed as Director
25th Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
25th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
25th Sep 1997 Maureen Franklin-Smith appointed as Secretary
7th Apr 1998 Leanne Franklin Smith appointed as Director
7th Apr 1998 Ryan Franklin Smith appointed as Director
1st Oct 2001 Maureen Franklin-Smith appointed as Director
10th Feb 2005 Leanne Franklin Smith resigned as Director
10th Feb 2005 Ryan Franklin Smith resigned as Director
10th Feb 2005 Maureen Franklin-Smith resigned as Director
10th Feb 2005 Terry Franklin-Smith resigned as Director
10th Feb 2005 Peter Hindley appointed as Director
10th Feb 2005 Andrew Davies appointed as Director
10th Feb 2005 Michael McCollum appointed as Director
10th Feb 2005 Maureen Franklin-Smith resigned as Secretary
10th Feb 2005 Richard Portman appointed as Secretary
29th Dec 2008 Peter Hindley resigned as Director
29th Dec 2008 Stephen Whittern appointed as Director
6th Apr 2016 Phillips Holdings (Hertfordshire) Limited appointed as Corporate PSC
5th Jan 2018 Andrew Davies resigned as Director
8th Nov 2018 Timothy George appointed as Secretary
27th Nov 2018 Richard Portman resigned as Secretary
3rd Apr 2020 Michael McCollum resigned as Director
3rd Apr 2020 Richard Portman appointed as Director
14th Dec 2020 Richard Portman resigned as Director
14th Dec 2020 Stephen Whittern resigned as Director
14th Dec 2020 Andrew Judd appointed as Director
14th Dec 2020 Alan Lathbury appointed as Director
6th Feb 2022 Kate Davidson appointed as Director
6th Feb 2022 Alan Lathbury resigned as Director
1st Apr 2022 Andrew Judd resigned as Director
1st Apr 2022 Gary Channon appointed as Director
10th Nov 2022 Angela Eames appointed as Director
16th Nov 2022 Gary Channon resigned as Director
28th Jun 2023 Darren Ogden appointed as Director
28th Jun 2023 Angela Eames resigned as Director
31st Jul 2023 Timothy George resigned as Secretary
31st Jul 2023 Westley Maffei appointed as Secretary
1st Oct 2023 Darren Ogden resigned as Director
6th Dec 2023 Nicholas Edwards appointed as Director
6th Dec 2023 Stephen Long appointed as Director
31st Jan 2024 Kate Davidson resigned as Director
1st Jun 2024 Nicholas Edwards resigned as Director
1st Jun 2024 Zillah Byng-Thorne appointed as Director
31st Dec 2024 Westley Maffei resigned as Secretary
11th Jul 2025 Stephen Long resigned as Director
11th Jul 2025 Emily Tate appointed as Director
11th Jul 2025 Jane Dunlop appointed as Secretary
9th Jan 2026 Jane Dunlop resigned as Secretary
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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