PHS Investments Limited

Active02897169 Private limited company

Incorporated: 11 February 1994 (32 years)
Industry: Activities of head offices (70100)
Directors: Craig Neil Turnbull
Matthew Edward Stanley Brabin
Alan Fainman
all 4 directors
Owned by: PHS Holdings Limited
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 February 2027
Last conf. stmt: 11 February 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

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)

Brabin, Matthew Edward Stanley

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)

Fainman, Alan

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)

Thomas, Colin Joseph

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 (22 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

Resigned Taylor-Smith, David James Benwell as Director

30 October 2020

Resigned Madisa, Nompumelelo Thembekile as Director

7 May 2020

Appointed Madisa, Nompumelelo Thembekile as Director

7 May 2020

Appointed Scruse, Trevor Graham as Director

7 May 2020

Resigned Kemball, Christopher Ross Maguire as Director

7 May 2020

Appointed Fainman, Alan 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

Resigned Rhys Williams, Gareth Arthur Ludovic Emrys, Sir as Director

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

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

Appointed Rhys Williams, Gareth Arthur Ludovic Emrys, Sir as Director

19 June 2012

Resigned Cohen, Peter James as Director

1 October 2002

Resigned Bland, Keith as Director

1 October 2002

Resigned Bland, Keith as Secretary

23 September 2002

Appointed Skidmore, John Fletcher as Director

23 September 2002

Appointed Skidmore, John Fletcher as Secretary

27 June 2001

Resigned Muro, Pearl as Director

27 June 2001

Resigned Challans, Peter Nigel 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

4 April 1995

Appointed Davies, John Garfield as Director

4 April 1995

Resigned Bentley, Sally as Director

4 April 1995

Appointed Bland, Keith as Director

4 April 1995

Appointed Challans, Peter Nigel as Director

4 April 1995

Resigned Moss, Brian Peter as Secretary

4 April 1995

Appointed Muro, Pearl as Director

4 April 1995

Appointed Bland, Keith as Secretary

14 June 1994

Resigned Hallmark Registrars Limited as Corporate Nominee Director

14 February 1994

Appointed Moss, Brian Peter as Secretary

14 February 1994

Appointed Moss, Brian Peter as Director

14 February 1994

Appointed Bentley, Sally as Director

14 February 1994

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

11 February 1994

Appointed Hallmark Registrars Limited as Corporate Nominee Director

11 February 1994

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

PHS Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3805434

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Termination of appointment of a secretary
19 March 2026	Other filing
19 March 2026	Accounts filing
19 March 2026	Other filing
19 March 2026	Audit exemption subsidiary accounts	29 June 2025