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Phs Investments Limited (No: 02897169)

Address: C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH

Status: Active

Incorporated: 02-Nov-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: ALAN FAINMAN ( DOB: Jan-1963   From: May-2020  )

Current Director: ALAN FAINMAN ( DOB: Jan-1963   From: May-2020  )

Current Director: NOMPUMELELO THEMBEKILE MADISA ( DOB: Oct-1979   From: May-2020  )

Current Director: NOMPUMELELO THEMBEKILE MADISA ( DOB: Oct-1979   From: May-2020  )

Current Director: TREVOR GRAHAM SCRUSE ( DOB: Jul-1960   From: May-2020  )

Current Director: TREVOR GRAHAM SCRUSE ( DOB: Jul-1960   From: May-2020  )

Current Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961   From: Apr-2018  )

Current Director: COLIN JOSEPH THOMAS ( DOB: Apr-1967   From: Jul-2016  )

Current Secretary: DAVID FINLAYSON (   From: Mar-2014  )

Resigned Director: SALLY BENTLEY ( DOB: May-1935   From: Feb-1994   To: Apr-1995  )

Resigned Director: KEITH BLAND ( DOB: Feb-1952   From: Apr-1995   To: Oct-2002  )

Resigned Director: PETER NIGEL CHALLANS (   From: Apr-1995   To: Jun-2001  )

Resigned Director: PETER JAMES COHEN ( DOB: Sep-1952   From: Apr-1998   To: Jun-2012  )

Resigned Director: JOHN GARFIELD DAVIES ( DOB: Jul-1949   From: Apr-1995   To: Mar-1998  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Feb-1994   To: Jun-1994  )

Resigned Director: CHRISTOPHER ROSS MAGUIRE KEMBALL ( DOB: Dec-1946   From: Nov-2014   To: May-2020  )

Resigned Director: BRIAN PETER MOSS ( DOB: Apr-1936   From: Feb-1994   To: Oct-1995  )

Resigned Director: PEARL MURO ( DOB: Mar-1949   From: Apr-1995   To: Jun-2001  )

Resigned Director: GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS ( DOB: Nov-1961   From: Jun-2012   To: Dec-2014  )

Resigned Director: JOHN FLETCHER SKIDMORE ( DOB: Feb-1967   From: Sep-2002   To: Dec-2012  )

Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970   From: Dec-2014   To: Dec-2017  )

Resigned Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969   From: Dec-2012   To: Jun-2017  )

Resigned Secretary: KEITH BLAND ( DOB: Feb-1952   From: Apr-1995   To: Oct-2002  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Feb-1994   To: Feb-1994  )

Resigned Secretary: BRIAN PETER MOSS ( DOB: Apr-1936   From: Feb-1994   To: Apr-1995  )

Resigned Secretary: JOHN FLETCHER SKIDMORE ( DOB: Feb-1967   From: Sep-2002   To: Dec-2012  )

Resigned Secretary: SIMON ALASDAIR WOODS (   From: Dec-2012   To: Mar-2014  )

Persons of Significant Control:

Phs Holdings Limited, Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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