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Phs Compliance Limited

03811260

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 21/07/1999

Previously known as

Phs Compliance Ltd · until 19/09/2012
C L M Limited · until 14/07/2010
Atlas Security Limited · until 04/06/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

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 Matthew Edward Stanley Brabin

director · Since 24/02/2021

CEO

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 61

Former

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 21/07/1999

Blackfriar Directors Limited

corporate nominee director · Resigned 21/07/1999

Nicholas James Earley

director · Resigned 31/03/2010

Raymond Empson

director · Resigned 31/03/2010

Nicholas James Earley

secretary · Resigned 31/03/2010

Peter James Cohen

director · Resigned 19/06/2012

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

Justin Antony James Tydeman

director · Resigned 15/12/2017

Christopher Ross Maguire Kemball

director · Resigned 09/04/2018

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

David Finlayson

secretary · Resigned 25/06/2026

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Personnel Hygiene Services Limited

75–100% shares
75–100% votes

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

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

Notified 23/06/2026

Former PSCs

Clm Safety Limited

Ceased 23/06/2026

Change History

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

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