EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

PHS Group Limited

Address
Block B
Western Industrial Estate
Caerphilly
CF83 1XH
VAT ID no VAT ID available
Company No. 05384799 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Norfolk Acquisition PLC
  • Pilotcopper Public Limited Company
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phs Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brabin, Matthew Edward Stanley Caerphilly Status: Active Notified: 24/02/2021 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Fainman, Alan 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Finlayson, David Caerphilly, Wales Status: Active Notified: 17/03/2014 Role: Secretary
    Scruse, Trevor Graham 6 Coombe Park, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Thomas, Colin Joseph Caerphilly Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Oldroyd, Christopher Graham Caerphilly, Wales Status: Ceased Notified: 18/11/2014 Ceased: 23/02/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PHS Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control