# PHS Holdings Limited

## Details

- **Company number:** [03805434](https://find-and-update.company-information.service.gov.uk/company/03805434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1999
- **Registered office:** BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## Previous names

- Dmwsl 280 Limited (until 4 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |




## Owned by

PHS Holdings Limited → [PHS Services Limited](/company/03805412) → [PHS Group Limited](/company/05384799) → [PHS Bidco Limited](/company/09213465) → [Bidvest Services (UK) Limited](/company/10856154) → [Bidvest Services Group (UK) Limited](/company/10855866)



## Controls

- [PHS Investments Limited](/company/02897169) (02897169)



## Directors' other companies

- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [PHS Compliance Limited](/company/03811260)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [Warner Howard Group Limited](/company/04057631)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [Bradvale Limited](/company/02830660)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [PHS Washrooms Limited](/company/04067847)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [PHS Services Limited](/company/03805412)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [FAINMAN, Alan](/person/5510646) - director at [PHS Services Limited](/company/03805412)
- [FAINMAN, Alan](/person/5510646) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [FAINMAN, Alan](/person/5510646) - director at [Noonan Topco Limited](/company/06647559)
- [FAINMAN, Alan](/person/5510646) - director at [Crane Midco Limited](/company/06648599)



## Companies at the same address

- [CLM Safety Limited](/company/06805655) (06805655)
- [Epsilon Test Services Limited](/company/03141820) (03141820)
- [Personnel Hygiene Services Limited](/company/00770813) (00770813)
- [PHS Bidco Limited](/company/09213465) (09213465)
- [PHS Compliance Limited](/company/03811260) (03811260)
- [PHS Group Limited](/company/05384799) (05384799)
- [PHS Investments Limited](/company/02897169) (02897169)
- [PHS Services Limited](/company/03805412) (03805412)
- [PHS Washrooms Limited](/company/04067847) (04067847)
- [PHS Western Limited](/company/04238104) (04238104)