PHS SERVICES LIMITED

active Company number 03805412

Private Limited by Shares · Incorporated on 7th Jul 1999

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SIC code: 64209
Registered office: Caerphilly, CF83 1XH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PHS SERVICES LIMITED is a private limited by shares company based in Caerphilly. It was incorporated on 7th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

18 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Caerphilly (CF) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Brabin	Director	24th Feb 2021		British	View profile
Alan Fainman	Director	7th May 2020		South African	View profile
David Finlayson	Secretary	17th Mar 2014	This company	Not recorded	—
Colin Thomas	Director	15th Jul 2016		British	View profile
Craig Turnbull	Director	1st Oct 2025	This company	South African	View profile
Phs Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
PHS FXCO2 LIMITED	13031110	19th Nov 2020	dissolved
PHS FXCO1 LIMITED	13030023	18th Nov 2020	dissolved
PHS BIDCO LIMITED	09213465	11th Sep 2014	active
CLM SAFETY LIMITED	06805655	29th Jan 2009	active
ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED	06014086	30th Nov 2006	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jul 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Jul 1999 Company incorporated
7th Jul 1999 25 NOMINEES LIMITED appointed as Corporate director
7th Jul 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
7th Jul 1999 25 NOMINEES LIMITED appointed as Corporate director
7th Jul 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
8th Jul 1999 25 NOMINEES LIMITED resigned as Corporate director
8th Jul 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
8th Jul 1999 Lionel Giacomotto appointed as Director
8th Jul 1999 Stuart Simpson appointed as Director
8th Jul 1999 Keith Bland appointed as Director
8th Jul 1999 Peter Cohen appointed as Director
8th Jul 1999 Keith Bland appointed as Secretary
8th Jul 1999 Peter Cohen appointed as Director
8th Jul 1999 25 NOMINEES LIMITED resigned as Corporate director
8th Jul 1999 Keith Bland appointed as Director
8th Jul 1999 Keith Bland appointed as Secretary
8th Jul 1999 Lionel Giacomotto appointed as Director
8th Jul 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
8th Jul 1999 Stuart Simpson appointed as Director
6th Jun 2001 Lionel Giacomotto resigned as Director
6th Jun 2001 Stuart Simpson resigned as Director
6th Jun 2001 John Allan appointed as Director
6th Jun 2001 Robert Mackenzie appointed as Director
6th Jun 2001 Jan Astrand appointed as Director
6th Jun 2001 Robert Mackenzie appointed as Director
6th Jun 2001 John Allan appointed as Director
6th Jun 2001 Lionel Giacomotto resigned as Director
6th Jun 2001 Jan Astrand appointed as Director
6th Jun 2001 Stuart Simpson resigned as Director
23rd Sep 2002 John Skidmore appointed as Director
23rd Sep 2002 John Skidmore appointed as Secretary
23rd Sep 2002 John Skidmore appointed as Director
23rd Sep 2002 John Skidmore appointed as Secretary
1st Oct 2002 Keith Bland resigned as Director
1st Oct 2002 Keith Bland resigned as Secretary
1st Oct 2002 Keith Bland resigned as Director
1st Oct 2002 Keith Bland resigned as Secretary
23rd Sep 2005 John Allan resigned as Director
23rd Sep 2005 Robert Mackenzie resigned as Director
23rd Sep 2005 Robert Mackenzie resigned as Director
23rd Sep 2005 John Allan resigned as Director
24th Sep 2005 Jan Astrand resigned as Director
24th Sep 2005 Jan Astrand resigned as Director
19th Jun 2012 Peter Cohen resigned as Director
19th Jun 2012 Peter Cohen resigned as Director
25th Jun 2012 Gareth Rhys Williams appointed as Director
25th Jun 2012 Gareth Rhys Williams appointed as Director
7th Dec 2012 John Skidmore resigned as Director
7th Dec 2012 Simon Woods appointed as Director
7th Dec 2012 John Skidmore resigned as Secretary
7th Dec 2012 Simon Woods appointed as Secretary
7th Dec 2012 Simon Woods appointed as Secretary
7th Dec 2012 Simon Woods appointed as Director
7th Dec 2012 John Skidmore resigned as Director
7th Dec 2012 John Skidmore resigned as Secretary
17th Mar 2014 David Finlayson appointed as Secretary
17th Mar 2014 Simon Woods resigned as Secretary
17th Mar 2014 Simon Woods resigned as Secretary
17th Mar 2014 David Finlayson appointed as Secretary
18th Nov 2014 Christopher Kemball appointed as Director
18th Nov 2014 Christopher Kemball appointed as Director
1st Dec 2014 Justin Tydeman appointed as Director
1st Dec 2014 Justin Tydeman appointed as Director
24th Dec 2014 Gareth Rhys Williams resigned as Director
24th Dec 2014 Gareth Rhys Williams resigned as Director
6th Apr 2016 Phs Group Limited appointed as Corporate PSC
15th Jul 2016 Colin Thomas appointed as Director
30th Jun 2017 Simon Woods resigned as Director
30th Jun 2017 Simon Woods resigned as Director
15th Dec 2017 Justin Tydeman resigned as Director
15th Dec 2017 Justin Tydeman resigned as Director
9th Apr 2018 David Taylor-Smith appointed as Director
7th May 2020 Christopher Kemball resigned as Director
7th May 2020 Nompumelelo Madisa appointed as Director
7th May 2020 Christopher Kemball resigned as Director
7th May 2020 Alan Fainman appointed as Director
7th May 2020 Nompumelelo Madisa appointed as Director
7th May 2020 Trevor Scruse appointed as Director
30th Oct 2020 Nompumelelo Madisa resigned as Director
30th Oct 2020 Nompumelelo Madisa resigned as Director
23rd Feb 2021 David Taylor-Smith resigned as Director
24th Feb 2021 Matthew Brabin appointed as Director
1st Oct 2025 Craig Turnbull appointed as Director
21st Nov 2025 Trevor Scruse resigned as Director
25th Jun 2026 David Finlayson resigned as Secretary
7th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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