Personnel Hygiene Services Limited

Active00770813 Private limited company
Incorporated
14 August 1963 (63 years)
Industry
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Other business support service activities n.e.c. (82990)
Directors
Craig Neil Turnbull
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Turnbull, Craig Neil
Director · Appointed 1 October 2025
South African
Born July 1973 (53)
Director · Appointed 24 February 2021
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 7 May 2020
Also at Noonan Topco Limited, Crane Midco Limited, Bidvest Services (UK) Limited · more companies
South African
Born January 1963 (63)
Director · Appointed 15 July 2016
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (24 former)
25 June 2026
Resigned Finlayson, David as Secretary
21 November 2025
Resigned Scruse, Trevor Graham as Director
1 October 2025
Appointed Turnbull, Craig Neil as Director
24 February 2021
Appointed Brabin, Matthew Edward Stanley as Director
23 February 2021
30 October 2020
Resigned Madisa, Nompumelelo Thembekile as Director
7 May 2020
7 May 2020
Appointed Fainman, Alan as Director
7 May 2020
Appointed Madisa, Nompumelelo Thembekile as Director
7 May 2020
Appointed Scruse, Trevor Graham as Director
9 April 2018
Appointed Taylor-Smith, David James Benwell as Director
15 December 2017
Resigned Tydeman, Justin Antony James as Director
30 June 2017
Resigned Woods, Simon Alasdair as Director
15 July 2016
Appointed Thomas, Colin Joseph as Director
24 December 2014
1 December 2014
Appointed Tydeman, Justin Antony James as Director
18 November 2014
Appointed Kemball, Christopher Ross Maguire as Director
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
17 March 2014
Appointed Finlayson, David as Secretary
4 January 2013
Resigned Prestia, Giuseppe as Director
7 December 2012
Appointed Woods, Simon Alasdair as Director
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
7 December 2012
Resigned Skidmore, John Fletcher as Secretary
7 December 2012
Resigned Skidmore, John Fletcher as Director
25 June 2012
19 June 2012
Resigned Cohen, Peter James as Director
5 April 2012
Appointed Prestia, Giuseppe as Director
23 September 2002
Appointed Skidmore, John Fletcher as Director
23 September 2002
Resigned Bland, Keith as Director
23 September 2002
Resigned Bland, Keith as Secretary
23 September 2002
Appointed Skidmore, John Fletcher as Secretary
27 June 2001
Resigned Challans, Peter Nigel as Director
27 June 2001
Resigned Muro, Pearl as Director
6 April 1998
Appointed Cohen, Peter James as Director
28 March 1998
Resigned Davies, John Garfield as Director
26 October 1995
Resigned Moss, Brian Peter as Director
21 September 1994
Resigned Davies, John Garfield as Secretary
21 September 1994
Resigned Newman, Bryan Alfred as Director
21 September 1994
Appointed Bland, Keith as Secretary
1 April 1994
Appointed Davies, John Garfield as Director
28 January 1993
Resigned Tack, Alfred as Director
31 March 1992
Resigned Gibson, John as Director
4 February 1992
Resigned Tack, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5384799

Holdings 14

Companies where Personnel Hygiene Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 May 2025
Ceased PHS Investments Limited — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates11 October 2026
6 July 2026Resolutions
29 June 2026Termination of appointment of a secretary
25 June 2026Statement of capital following an allotment of shares
2 April 2026Accounts filing
Show all 271 filings

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