# Warner Howard Group Limited

## Details

- **Company number:** [04057631](https://find-and-update.company-information.service.gov.uk/company/04057631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2000
- **Registered office:** C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## Previous names

- Inhoco 2143 Limited (until 20 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | director | 28 Sep 2012 | 24 Dec 2014 |
| BRABIN, Matthew Edward Stanley | director | 24 Jul 2023 |  |
| THOMAS, Colin Joseph | director | 29 Jun 2017 |  |



## Control

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

Warner Howard Group 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)



## Controls

- [Warner Howard Services Limited](/company/04128642) (04128642)



## 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 [PHS Compliance Limited](/company/03811260)
- [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 [PHS Compliance Limited](/company/03811260)



## Companies at the same address

- [PHS Wastekit Limited](/company/01128155) (01128155)
- [Tenberry Limited](/company/03749618) (03749618)
- [Warner Howard (Holdings) Limited](/company/04128648) (04128648)
- [Warner Howard (UK) Limited](/company/00922776) (00922776)
- [Warner Howard Services Limited](/company/04128642) (04128642)