PHS Group Limited

Active05384799 Private limited company

Incorporated: 8 March 2005 (21 years)
Industry: Other service activities n.e.c. (96090)
Directors: Craig Neil Turnbull
Matthew Edward Stanley Brabin
Alan Fainman
all 4 directors
Owned by: PHS Bidco 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: 24 March 2027
Last conf. stmt: 10 March 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

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 (25 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

Resigned Kemball, Christopher Ross Maguire as Director

7 May 2020

Appointed Madisa, Nompumelelo Thembekile as Director

7 May 2020

Appointed Scruse, Trevor Graham 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

1 July 2017

Resigned Sander, Christoph Paul as Director

30 June 2017

Resigned Woods, Simon Alasdair as Director

15 July 2016

Appointed Thomas, Colin Joseph as Director

23 February 2015

Resigned Williamson, Peter John as Director

23 February 2015

Appointed Sander, Christoph Paul as Director

23 February 2015

Resigned Pacitti, Michael Ronald John as Director

23 February 2015

Resigned Oldroyd, Christopher Graham as Director

30 January 2015

Appointed Pacitti, Michael Ronald John 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

18 November 2014

Appointed Williamson, Peter John as Director

18 November 2014

Appointed Oldroyd, Christopher Graham as Director

10 October 2014

Resigned Simpson, Stuart Douglas as Director

10 October 2014

Resigned Arnell, James Simon Edward as Director

10 October 2014

Resigned Prestia, Giuseppe as Director

18 July 2014

Resigned Peterson, Alan Edward as Director

25 April 2014

Appointed Peterson, Alan Edward as Director

17 March 2014

Resigned Woods, Simon Alasdair as Secretary

17 March 2014

Appointed Finlayson, David as Secretary

7 December 2012

Resigned Skidmore, John Fletcher 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 Director

25 June 2012

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

19 June 2012

Resigned Cohen, Peter James as Director

29 March 2007

Appointed Prestia, Giuseppe as Director

29 March 2007

Resigned Morgan, Stephan Maurice as Director

15 November 2005

Appointed Cohen, Peter James as Director

15 November 2005

Appointed Skidmore, John Fletcher as Director

15 November 2005

Appointed Morgan, Stephan Maurice as Director

28 October 2005

Resigned Arnell, James Simon Edward as Secretary

28 October 2005

Appointed Skidmore, John Fletcher as Secretary

4 July 2005

Appointed Arnell, James Simon Edward as Director

4 July 2005

Appointed Simpson, Stuart Douglas as Director

4 July 2005

Appointed Arnell, James Simon Edward as Secretary

4 July 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 July 2005

Resigned Instant Companies Limited as Corporate Nominee Director

4 July 2005

Resigned Swift Incorporations Limited as Corporate Nominee Director

8 March 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 March 2005

Appointed Instant Companies Limited as Corporate Nominee Director

8 March 2005

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

PHS Bidco 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. 9213465

Holdings 2

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

Personnel Hygiene Services Limited

Owns 75–100% of shares

Active

PHS Services Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
20 July 2026	Statement of capital following an allotment of shares
6 July 2026	Resolutions
29 June 2026	Termination of appointment of a secretary
19 March 2026	Other filing
19 March 2026	Other filing