OpenCompanies

PHS Services Limited

Company number
03805412
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1999
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Bidvest Group (UK) PLC (60 companies)

Registered office

Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Previous names

  • PHS Group PLC (until 22 Sep 2005)
  • PHS Investments Limited (until 9 May 2001)
  • Dmwsl 279 Limited (until 11 Oct 2000)

Officers

NameRoleAppointedResigned
TURNBULL, Craig Neil Director 1 Oct 2025
BRABIN, Matthew Edward Stanley Director 24 Feb 2021
FAINMAN, Alan Director 7 May 2020
THOMAS, Colin Joseph Director 15 Jul 2016
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 25 Jun 2012 24 Dec 2014

Control

NameNature of controlNotifiedCeased
Phs Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

PHS Services Limited → PHS Group Limited → PHS Bidco Limited → Bidvest Services (UK) Limited → Bidvest Services Group (UK) Limited → The Bidvest Group (UK) PLC

Controls

Directors’ other companies

Companies at the same address

Data