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Personnel Hygiene Services Limited

00770813

active
ltd
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, Western Industrial Estate, 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 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 61

Also on 42 other boards

Mr Craig Neil Turnbull

director · Since 01/10/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Alan Fainman

director · Since 07/05/2020

South African · South Africa · Age 63

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 61

Craig Neil Turnbull

director · Since 01/10/2025

South African · South Africa · Age 53

Former

George Tack

director · Resigned 04/02/1992

John Gibson

director · Resigned 31/03/1992

Alfred Tack

director · Resigned 28/01/1993

John Garfield Davies

secretary · Resigned 21/09/1994

Bryan Alfred Newman

director · Resigned 21/09/1994

Brian Peter Moss

director · Resigned 26/10/1995

John Garfield Davies

director · Resigned 28/03/1998

Peter Nigel Challans

director · Resigned 27/06/2001

Pearl Muro

director · Resigned 27/06/2001

Keith Bland

director · Resigned 23/09/2002

Keith Bland

secretary · Resigned 23/09/2002

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

secretary · Resigned 07/12/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

Giuseppe Prestia

director · Resigned 04/01/2013

Simon Alasdair Woods

secretary · Resigned 17/03/2014

Gareth Arthur Ludovic Emrys Rhys Williams

director · Resigned 24/12/2014

Simon Alasdair Woods

director · Resigned 30/06/2017

Justin Antony James Tydeman

director · Resigned 15/12/2017

Christopher Ross Maguire Kemball

director · Resigned 07/05/2020

Nompumelelo Thembekile Madisa

director · Resigned 30/10/2020

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

Trevor Graham Scruse

director · Resigned 21/11/2025

David Finlayson

secretary · Resigned 25/06/2026

Mr David Finlayson

secretary · Resigned 25/06/2026

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

officer appointedBRABIN, Matthew Edward Stanley
2026-08-19
officer appointedFAINMAN, Alan
2026-08-19
officer appointedTHOMAS, Colin Joseph
2026-08-19
officer appointedTURNBULL, Craig Neil
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Block B
2026-08-19

BLOCK B

post townCaerphilly
2026-08-19

CAERPHILLY