Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
PHS Bidco Limited
- Incorporated
- 11 September 2014 (12 years)
- Previously known as
- Pacific 3 Limited (until 30 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Neil Turnbull
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Block BWestern Industrial EstateCaerphillyCF83 1XH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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
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 (12 former)
25 June 2026
Resigned Finlayson, David as Secretary
21 November 2025
1 October 2025
Appointed Turnbull, Craig Neil as Director
24 February 2021
23 February 2021
30 October 2020
7 May 2020
7 May 2020
7 May 2020
7 May 2020
9 April 2018
15 December 2017
30 June 2017
15 July 2016
24 December 2014
1 December 2014
18 November 2014
18 November 2014
14 October 2014
14 October 2014
Resigned Carne, Brian as Secretary
14 October 2014
14 October 2014
10 October 2014
10 October 2014
Appointed Finlayson, David as Secretary
10 October 2014
11 September 2014
Appointed Carne, Brian as Secretary
11 September 2014
11 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10856154
Holdings 1
Companies where PHS Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 May 2020
Ceased PHS Holdco Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Bidvest Properties UK Limited Owns 75–100% of shares
Bidvest Services Group (UK) Limited Owns 75–100% of shares
Bidvest Services (UK) Limited Owns 75–100% of shares
PHS Bidco Limited This company Owns 75–100% of shares
Crane Midco Limited Owns 75–100% of shares
Bidvest Noonan (UK) Limited Owns 75–100% of shares
Noonan Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Resolutions | |||
| 29 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Group of companies' accounts | 29 June 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 |
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