Phs Group Limited
05384799
Some Concerns
No risk factors detected.
Details
Previously known as
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
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 61
Also on 42 other boards
Former
corporate nominee director · Resigned 04/07/2005
corporate nominee director · Resigned 04/07/2005
corporate nominee secretary · Resigned 04/07/2005
secretary · Resigned 28/10/2005
director · Resigned 29/03/2007
director · Resigned 19/06/2012
secretary · Resigned 07/12/2012
director · Resigned 07/12/2012
secretary · Resigned 17/03/2014
director · Resigned 18/07/2014
director · Resigned 10/10/2014
director · Resigned 10/10/2014
director · Resigned 10/10/2014
director · Resigned 24/12/2014
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 30/06/2017
director · Resigned 01/07/2017
director · Resigned 15/12/2017
director · Resigned 07/05/2020
director · Resigned 30/10/2020
director · Resigned 23/02/2021
director · Resigned 21/11/2025
secretary · Resigned 25/06/2026
secretary · Resigned 25/06/2026
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
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BLOCK B
CAERPHILLY