# PHS Compliance Limited

## Details

- **Company number:** [03811260](https://find-and-update.company-information.service.gov.uk/company/03811260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1999
- **Registered office:** BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## 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

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

PHS Compliance Limited → [Personnel Hygiene Services Limited](/company/00770813) → [PHS Group Limited](/company/05384799) → [PHS Bidco Limited](/company/09213465) → [Bidvest Services (UK) Limited](/company/10856154) → [Bidvest Services Group (UK) Limited](/company/10855866)




## Directors' other companies

- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [PHS Services Limited](/company/03805412)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [PHS Holdings Limited](/company/03805434)
- [BRABIN, Matthew Edward Stanley](/person/5510659) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [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)
- [THOMAS, Colin Joseph](/person/5510660) - director at [PHS Services Limited](/company/03805412)
- [THOMAS, Colin Joseph](/person/5510660) - director at [PHS Holdings Limited](/company/03805434)
- [THOMAS, Colin Joseph](/person/5510660) - director at [Bidvest Services (UK) Limited](/company/10856154)
- [THOMAS, Colin Joseph](/person/5510660) - director at [Warner Howard Group Limited](/company/04057631)



## 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 Group Limited](/company/05384799) (05384799)
- [PHS Holdings Limited](/company/03805434) (03805434)
- [PHS Investments Limited](/company/02897169) (02897169)
- [PHS Services Limited](/company/03805412) (03805412)
- [PHS Washrooms Limited](/company/04067847) (04067847)
- [PHS Western Limited](/company/04238104) (04238104)