OpenCompanies

PHS Compliance Limited

Company number
03811260
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
The Bidvest Group (UK) PLC (60 companies)

Registered office

Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Previous names

  • Atlas Security Limited (until 4 Jun 2003)
  • C L M Limited (until 14 Jul 2010)
  • PHS Compliance Ltd (until 19 Sep 2012)

Officers

NameRoleAppointedResigned
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 25 Jun 2012 24 Dec 2014
BRABIN, Matthew Edward Stanley Director 24 Feb 2021
THOMAS, Colin Joseph Director 15 Jul 2016

Control

NameNature of controlNotifiedCeased
Clm Safety 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 23 Jun 2026
Personnel Hygiene Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jun 2026

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

PHS Compliance Limited → Personnel Hygiene Services Limited → PHS Group Limited → PHS Bidco Limited → Bidvest Services (UK) Limited → Bidvest Services Group (UK) Limited

Directors’ other companies

Companies at the same address

Data