PHS Holdings Limited
- Company number
- 03805434
- 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
Previous names
- Dmwsl 280 Limited (until 4 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 25 Jun 2012 | 24 Dec 2014 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phs Services 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 Holdings Limited → PHS Services Limited → PHS Group Limited → PHS Bidco Limited → Bidvest Services (UK) Limited → Bidvest Services Group (UK) Limited
Controls
- PHS Investments Limited (02897169)
Directors’ other companies
- BRABIN, Matthew Edward Stanley - Director at PHS Compliance Limited
- BRABIN, Matthew Edward Stanley - Director at Warner Howard Group Limited
- BRABIN, Matthew Edward Stanley - Director at Bradvale Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Washrooms Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Services Limited
- BRABIN, Matthew Edward Stanley - Director at Bidvest Services (UK) Limited
- FAINMAN, Alan - Director at PHS Services Limited
- FAINMAN, Alan - Director at Bidvest Services (UK) Limited
- FAINMAN, Alan - Director at Noonan Topco Limited
- FAINMAN, Alan - Director at Crane Midco Limited
Companies at the same address
- CLM Safety Limited (06805655)
- Epsilon Test Services Limited (03141820)
- Personnel Hygiene Services Limited (00770813)
- PHS Bidco Limited (09213465)
- PHS Compliance Limited (03811260)
- PHS Group Limited (05384799)
- PHS Investments Limited (02897169)
- PHS Services Limited (03805412)
- PHS Washrooms Limited (04067847)
- PHS Western Limited (04238104)