Phs Bidco Limited

09213465

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK B, CAERPHILLY, CF83 1XH

Incorporated 11/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Finlayson

secretary · Since 10/10/2014

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 60

Also on 42 other boards

Mr Craig Neil Turnbull

director · Since 01/10/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

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

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2016Registered 23/12/2016Satisfied 11/06/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/10/2014Registered 21/10/2014Satisfied 11/06/2020