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Phs All Clear Limited

03314379

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, Caerphilly, CF83 1XH
Incorporated 06/02/1997

Previously known as

All Clear (Uk) Limited · until 02/02/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74990
Non-trading 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

Company Directors Limited

corporate nominee director · Resigned 06/02/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/02/1997

Kee Choy Phoon

director · Resigned 27/08/1999

Kee Fatt Phoon

secretary · Resigned 27/08/1999

Kee Fatt Phoon

director · Resigned 27/08/1999

Kee Kong Phoon

director · Resigned 27/08/1999

Kee Min Phoon

director · Resigned 27/08/1999

Kee Choy Phoon

director · Resigned 27/06/2001

Keith Bland

director · Resigned 01/10/2002

Keith Bland

secretary · Resigned 01/10/2002

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

John Fletcher Skidmore

secretary · 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

Mr David Finlayson

secretary · Resigned 25/06/2026

David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Personnel Hygiene Services Limited

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

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

Reg: 770813 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

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

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