PHS GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

PHS GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS GROUP LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PHS GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH

This Company Originates in : United Kingdom
Previous trading names include:
NORFOLK ACQUISITION PLC (until 22/09/2005)
PILOTCOPPER PUBLIC LIMITED COMPANY (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

C/O PHS GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
MR ALAN FAINMAN Jan 1963 South African Director 2020-05-07 CURRENT
MR TREVOR GRAHAM SCRUSE Jul 1960 South African Director 2020-05-07 CURRENT
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2021-02-24 CURRENT
MR GIUSEPPE PRESTIA Jan 1975 Italian Director 2007-03-29 UNTIL 2014-10-10 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2005-10-28 UNTIL 2012-12-07 RESIGNED
MR JAMES SIMON EDWARD ARNELL Oct 1969 British Secretary 2005-07-04 UNTIL 2005-10-28 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 2014-04-25 UNTIL 2014-07-18 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2014-11-18 UNTIL 2015-02-23 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2021-02-23 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2005-11-15 UNTIL 2012-12-07 RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 British Director 2005-07-04 UNTIL 2014-10-10 RESIGNED
MR CHRISTOPH PAUL SANDER Jan 1962 British Director 2015-02-23 UNTIL 2017-07-01 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-06-25 UNTIL 2014-12-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-07-04 RESIGNED
MR CHRISTOPHER GRAHAM OLDROYD Nov 1961 British Director 2014-11-18 UNTIL 2015-02-23 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2015-01-30 UNTIL 2015-02-23 RESIGNED
MR STEPHAN MAURICE MORGAN Oct 1970 British Director 2005-11-15 UNTIL 2007-03-29 RESIGNED
NOMPUMELELO THEMBEKILE MADISA Oct 1979 South African Director 2020-05-07 UNTIL 2020-10-30 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2014-11-18 UNTIL 2020-05-07 RESIGNED
MR PETER JAMES COHEN Feb 1967 British Director 2005-11-15 UNTIL 2012-06-19 RESIGNED
MR JAMES SIMON EDWARD ARNELL Oct 1969 British Director 2005-07-04 UNTIL 2014-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phs Bidco Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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