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Phs Investments Limited

02897169

active
Private Limited Company
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 11/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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 Holdings Limited

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

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

Reg: 3805434 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED

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

THE ROYAL BANK OF SCOTLAND 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 SCOTLANDAS SECURITY TRUSTEE

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

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