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Phs Wastekit Limited

01128155

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

C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH
Incorporated 10/08/1973

Previously known as

Orwak Environmental Services Limited · until 23/12/2016
Orwak Linley Limited · until 09/10/2001
Parlketh Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Colin Joseph Thomas

director · Since 29/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 59

Also on 65 other boards

Mr Matthew Edward Stanley Brabin

director · Since 24/07/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Colin Joseph Thomas

director · Since 29/06/2017

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/07/2023

British · England · Age 61

Former

Colin Albert Anderson Harper

secretary · Resigned 01/06/1992

Alan Stephen Andrews

director · Resigned 31/03/1993

Lesley Jane Bentley

director · Resigned 05/05/1995

Rodney John Darrington

director · Resigned 31/12/1997

Colin Albert Anderson Harper

director · Resigned 28/02/1999

Jonathan Mark Blower

director · Resigned 29/02/2000

Alfred Ernest Hazell

director · Resigned 10/07/2000

Robin Henry Phillips

director · Resigned 25/09/2000

Michael Brinton Ratsey

secretary · Resigned 10/11/2000

Harvey Adams

director · Resigned 22/12/2000

Paul Jacobs

director · Resigned 31/10/2005

Paul Jacobs

secretary · Resigned 31/10/2005

Stewart Cantley

director · Resigned 31/10/2005

Graham Peter Chalker

director · Resigned 31/10/2005

Andrew John Lyons

director · Resigned 31/10/2005

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

secretary · Resigned 07/12/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

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

David Finlayson

secretary · Resigned 25/06/2026

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Warner Howard (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH

Reg: 922776 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBRABIN, Matthew Edward Stanley
2026-08-19
officer appointedTHOMAS, Colin Joseph
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Phs Group Block B
2026-08-19

C/O PHS GROUP BLOCK B

post townCaerphilly
2026-08-19

CAERPHILLY