PHS Services Limited

Active03805412 Private limited company

Incorporated: 7 July 1999 (27 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Craig Neil Turnbull
Matthew Edward Stanley Brabin
Alan Fainman
all 4 directors
Owned by: PHS Group 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: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

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 (21 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 Scruse, Trevor Graham as Director

7 May 2020

Appointed Madisa, Nompumelelo Thembekile as Director

7 May 2020

Appointed Fainman, Alan as Director

7 May 2020

Resigned Kemball, Christopher Ross Maguire 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

Appointed Finlayson, David as Secretary

17 March 2014

Resigned Woods, Simon Alasdair as Secretary

7 December 2012

Appointed Woods, Simon Alasdair as Secretary

7 December 2012

Appointed Woods, Simon Alasdair as Director

7 December 2012

Resigned Skidmore, John Fletcher as Director

7 December 2012

Resigned Skidmore, John Fletcher as Secretary

25 June 2012

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

19 June 2012

Resigned Cohen, Peter James as Director

24 September 2005

Resigned Astrand, Jan Gunnar as Director

23 September 2005

Resigned Allan, John Murray as Director

23 September 2005

Resigned Mackenzie, Robert David 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 Secretary

23 September 2002

Appointed Skidmore, John Fletcher as Director

6 June 2001

Appointed Mackenzie, Robert David as Director

6 June 2001

Resigned Giacomotto, Lionel Lucien Marie as Director

6 June 2001

Appointed Astrand, Jan Gunnar as Director

6 June 2001

Resigned Simpson, Stuart Douglas as Director

6 June 2001

Appointed Allan, John Murray as Director

8 July 1999

Appointed Simpson, Stuart Douglas as Director

8 July 1999

Appointed Bland, Keith as Director

8 July 1999

Appointed Bland, Keith as Secretary

8 July 1999

Appointed Cohen, Peter James as Director

8 July 1999

Appointed Giacomotto, Lionel Lucien Marie as Director

8 July 1999

Resigned Dm Company Services Limited as Corporate Nominee Secretary

8 July 1999

Resigned 25 Nominees Limited as Corporate Director

7 July 1999

Appointed Dm Company Services Limited as Corporate Nominee Secretary

7 July 1999

Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

PHS Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Company Limited By Shares

Reg. no. 5384799

Holdings 2

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

PHS Holdings Limited

Owns 75–100% of shares

Active

PHS Western Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Confirmation statement with updates	7 July 2026
30 June 2026	Termination of appointment of a secretary
19 March 2026	Other filing
19 March 2026	Other filing
19 March 2026	Accounts filing