Personnel Hygiene Services Limited

00770813

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK B, CAERPHILLY, CF83 1XH

Incorporated 14/08/1963

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

38120

Collection of hazardous waste

38210

Treatment and disposal of non-hazardous waste

82990

Other business support service activities

Officers

Mr David Finlayson

secretary · Since 17/03/2014

Mr Colin Joseph Thomas

director · Since 15/07/2016

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 59

Also on 65 other boards

Mr Alan Fainman

director · Since 07/05/2020

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 8 other boards

Mr Matthew Edward Stanley Brabin

director · Since 24/02/2021

CEO

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Mr Craig Neil Turnbull

director · Since 01/10/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Persons with Significant Control

Phs Group Limited

75–100% shares

75–100% votes

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Reg: 5384799 · England & Wales · Private Limited Company

Notified 29/05/2025

Former PSCs

Phs Investments Limited

Ceased 29/05/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2016Registered 23/12/2016Satisfied 11/06/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2016Registered 23/12/2016Satisfied 29/04/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/10/2014Registered 21/10/2014Satisfied 11/06/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE OTHER SECURED

Created 17/10/2008Registered 30/10/2008Satisfied 31/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/09/2007Registered 14/09/2007Satisfied 31/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR IT SELF AND THE OTHERS

Created 28/09/2005Registered 07/10/2005Satisfied 13/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2001Registered 24/07/2001Satisfied 27/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2001Registered 24/07/2001Satisfied 27/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2001Registered 24/07/2001Satisfied 27/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2001Registered 24/07/2001Satisfied 27/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 29/06/2001Registered 12/07/2001Satisfied 27/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE

Created 03/11/1999Registered 15/12/1999Satisfied 15/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/07/1999Registered 20/08/1999Satisfied 15/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/07/1999Registered 20/08/1999Satisfied 15/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 09/07/1999Registered 20/08/1999Satisfied 15/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 09/07/1999Registered 22/07/1999Satisfied 15/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/11/1995Registered 23/11/1995Satisfied 28/08/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/11/1995Registered 23/11/1995Satisfied 16/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/11/1995Registered 23/11/1995Satisfied 16/09/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/11/1995Registered 23/11/1995Satisfied 28/08/1999

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTH

Created 26/10/1995Registered 03/11/1995Satisfied 28/08/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 26/10/1995Registered 03/11/1995Satisfied 28/08/1999