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PHS Compliance Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wigan
  • Company Details
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Company Details
  • Business Name
    PHS Compliance Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03811260
  • Listing UID
    56182
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Location
  • ❒ Golborne Enterprise Park, 119 Kid Glove Rd, Golborne, Warrington WA3 3GR, UK

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Geolocation Details
  • Latitude
    53.479351
  • Longitude
    -2.597478
  • Easting
    360445.0
  • Northing
    398236.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU179892
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRABIN, Matthew Edward Stanley
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
    THOMAS, Colin Joseph
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
    EARLEY, Nicholas James
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: secretary
    Address: Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
    Resigned On: March 31, 2010
    FINLAYSON, David
    Appointed On: March 17, 2014
    Occupation: N/A
    Role: secretary
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
    Resigned On: June 25, 2026
    WOODS, Simon Alasdair
    Appointed On: December 7, 2012
    Occupation: N/A
    Role: secretary
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: March 17, 2014
    BLACKFRIAR SECRETARIES LIMITED
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
    Resigned On: July 21, 1999
    COHEN, Peter James
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
    Resigned On: June 19, 2012
    EARLEY, Nicholas James
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: director
    Address: Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
    Resigned On: March 31, 2010
    EMPSON, Raymond
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: director
    Address: Castanea, Lake Road, Virginia Water, Surrey, GU25 4QW
    Resigned On: March 31, 2010
    KEMBALL, Christopher Ross Maguire
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
    Resigned On: April 9, 2018
    RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
    Appointed On: June 25, 2012
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: December 24, 2014
    SKIDMORE, John Fletcher
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: December 7, 2012
    TAYLOR-SMITH, David James Benwell
    Appointed On: April 9, 2018
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
    Resigned On: February 23, 2021
    TYDEMAN, Justin Antony James
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
    Resigned On: December 15, 2017
    WOODS, Simon Alasdair
    Appointed On: December 7, 2012
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
    Resigned On: June 30, 2017
    BLACKFRIAR DIRECTORS LIMITED
    Appointed On: July 21, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
    Resigned On: July 21, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PHS COMPLIANCE LIMITED
    Company Number
    03811260
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 21, 2025
    Next Due
    August 4, 2026
    Next Made Up To
    July 21, 2026
    Overdue
    No
    Date Of Creation
    July 21, 1999
    ETag
    f22063794a1946a2510961354573827608bac2ad
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 21, 2015
    Previous Company Names
    Ceased On
    September 19, 2012
    Effective From
    July 14, 2010
    Name
    PHS COMPLIANCE LTD
    Ceased On
    July 14, 2010
    Effective From
    June 4, 2003
    Name
    C L M LIMITED
    Ceased On
    June 4, 2003
    Effective From
    July 21, 1999
    Name
    ATLAS SECURITY LIMITED
    Registered Office Address
    Address Line 1
    Block B
    Address Line 2
    Western Industrial Estate
    Care Of
    C/O PHS GROUP
    Locality
    Caerphilly
    Post Code
    CF83 1XH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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