Phoenix Optical Technologies Limited

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Phoenix Optical Technologies Limited is a company on the UK Companies House register in the defence, security, surveillance or dual-use technology sector with documented business ties to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Phoenix Optical Technologies Limited
Trade name
Logo
Type Private limited Company
Founded 15 July 2004
Founder(s)
Defunct
Headquarters Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
Industry 32990 - Other manufacturing not elsewhere classified
Services
Parent Phoenix Optical Holdings Limited
Subsidiaries
Revenue
Number of employees
Homepage
  • Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
  • Company number: 05180538[1]
  • Status: Active
  • Type: Private limited Company
  • SIC: 32990 - Other manufacturing not elsewhere classified
  • Registered office: Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
  • Listing / market cap: Not listed (G&H group).

Israel connection:

  • Not Israeli-owned. Link is export licences.

Persons with significant control (CH):[1]

  • Phoenix Optical Holdings Limited (active) — address: C/O Slater Heelis LLP, 86 Deansgate, Manchester, England, M3 2ER Notified on 24 October 2017 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 10899284 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors as a member of a firm
  • Mr Antony William Palframan (ceased) — address: Brynllithrig Hall, Rhuallt, Rhuallt, United Kingdom, LL17 0TP Notified on 1 July 2016 Ceased on 24 October 2017 Date of birth February 1958 Nature of control Ownership of shares – 75% or more

Directors (CH; 7 director appointments, 2 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
James Roger Corte November 1976 Apr 2026–present
Charles St John Stewart Peppiatt March 1970 Oct 2024–present
Caroline Gray September 1964 Nov 2007–Sep 2010
Martin Peter Hopcroft August 1960 Aug 2025–Jan 2026
Christopher Adrian Jewell July 1964 Oct 2024–Aug 2025
Anthony William Palframan February 1958 Jul 2004–Oct 2024
Steven David Shaw April 1962 Oct 2017–Jan 2019

Latest accounts (income/expenditure): FY to 30 Sep 2025 (audit-exempt; filed 27 May 2026; OCR): turnover £10,381,177 (prior: £6,593,704); operating profit £429,762; profit £245,149.[2]

Arms trade involvement: Optical components.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 13 SIELs issued, 5 pending, 1 refused, 1 withdrawn/stopped for Israel.[3]

Activities in the occupied territories: None documented.

Links to the Israeli government: Indirect (supply).

WZO / JNF / Jewish Agency / Keren Hayesod: None found. Searches covered the WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

Controversies (protests, legal cases, export-licence rulings):

  • Part of the G&H campaign (above).

See also

Notes