Company information:
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)