Phs Group Limited
05384799
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
secretary · Since 17/03/2014
director · Since 15/07/2016
CHIEF FINANCIAL OFFICER
BRITISH · WALES · Age 59
Also on 65 other boards
director · Since 07/05/2020
DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 63
Also on 8 other boards
director · Since 24/02/2021
CEO
BRITISH · ENGLAND · Age 60
Also on 42 other boards
Persons with Significant Control
Phs Bidco Limited
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH
Reg: 9213465 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
GLAS TRUST CORPORATION LIMITED
NATIONAL WESTMINSTER BANK PLC
GLAS TRUST CORPORATION LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE