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Phs Washrooms Limited

04067847

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 08/09/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

74990
Non-trading company

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

Instant Companies Limited

corporate nominee director · Resigned 08/09/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/09/2000

Keith Bland

secretary · Resigned 01/10/2002

Keith Bland

director · 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 Ryhs 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
Appoint directors
Significant control

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

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

Notified 06/04/2016

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