Phs Wastekit Limited

01128155

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

C/O PHS GROUP BLOCK B, CAERPHILLY, CF83 1XH

Incorporated 10/08/1973

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 David Finlayson

secretary · Since 17/03/2014

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 60

Also on 42 other boards

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

Charges0 outstanding

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 ITSELF AND THE OTHERSE

Created 17/11/2005Registered 23/11/2005Satisfied 13/09/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 14/06/2005Satisfied 05/05/2006

charge

satisfied

BNP PARIBAS

Created 22/12/2000Registered 09/01/2001Satisfied 01/06/2005

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/1999Registered 02/09/1999Satisfied 30/12/2000

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/1999Registered 02/09/1999Satisfied 01/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1994Registered 03/06/1994Satisfied 28/05/1996

charge

satisfied

ROYSCOT TRUST PLC

Created 15/01/1993Registered 16/01/1993Satisfied 30/12/2000

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED,ROYSCOT SPA LEASING LIMITED.

Created 23/12/1992Registered 23/12/1992Satisfied 30/12/2000

charge

satisfied

ROYSCOT INDUSTRIAL LEASING LIMITED

Created 30/09/1992Registered 02/10/1992Satisfied 30/12/2000

charge

satisfied

ROYSCOT COMMERCIAL LEASING LIMITED

Created 18/06/1992Registered 19/06/1992Satisfied 30/12/2000

charge

satisfied

ROYSCOT COMMERCIAL LEASING LIMITED

Created 28/05/1992Registered 30/05/1992Satisfied 30/12/2000

charge

satisfied

ROYSCOT SPA LEASING LTD

Created 06/04/1992Registered 07/04/1992Satisfied 30/12/2000

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1991Registered 07/01/1992Satisfied 18/04/1995

charge

satisfied

ROYSCOT LEASING LIMITED.

Created 15/10/1991Registered 16/10/1991Satisfied 30/12/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1989Registered 11/07/1989Satisfied 28/05/1996

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1988Registered 28/11/1988Satisfied 06/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1988Registered 12/11/1988Satisfied 06/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/03/1988Registered 26/03/1988Satisfied 06/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1985Registered 25/07/1985Satisfied 18/04/1995

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1985Registered 06/02/1985Satisfied 18/04/1995

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1982Registered 26/03/1982Satisfied 18/04/1995

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1981Registered 17/03/1981Satisfied 28/05/1996