Back to search

Phs Bidco Limited

09213465

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 11/09/2014

Previously known as

Pacific 3 Limited · until 30/10/2014

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colin Joseph Thomas

director · Since 15/07/2016

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 59

Also on 65 other boards

Mr Alan Fainman

director · Since 07/05/2020

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 8 other boards

Mr Matthew Edward Stanley Brabin

director · Since 24/02/2021

CEO

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr Craig Neil Turnbull

director · Since 01/10/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Alan Fainman

director · Since 07/05/2020

South African · South Africa · Age 63

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 61

Craig Neil Turnbull

director · Since 01/10/2025

South African · South Africa · Age 53

Former

Mia Linda Drennan

director · Resigned 14/10/2014

Brian Carne

secretary · Resigned 14/10/2014

Brian Jonathan Carne

director · Resigned 14/10/2014

Brian Jonathan Carne

director · Resigned 18/11/2014

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 07/05/2020

Nompumelelo Thembekile Madisa

director · Resigned 30/10/2020

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

Trevor Graham Scruse

director · Resigned 21/11/2025

David Finlayson

secretary · Resigned 25/06/2026

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Bidvest Services (Uk) Limited

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

The Handover Centre, Appletree Road, Banbury, OX17 1LL

Reg: 10856154 · England & Wales · Company Limited By Shares

Notified 07/05/2020

Former PSCs

Phs Holdco Limited

Ceased 07/05/2020

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 appointedFAINMAN, Alan
2026-08-19
officer appointedTHOMAS, Colin Joseph
2026-08-19
officer appointedTURNBULL, Craig Neil
2026-08-19