PHS Wastekit Limited
Company 01128155 Active
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Company details
| Number | 01128155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1973 |
| Address | C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Howard (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Brabin, Matthew Edward Stanley Director · appointed 2023
- Thomas, Colin Joseph Director · appointed 2017
- Finlayson, David Former Secretary · appointed 2014 · resigned 2026
- Woods, Simon Alasdair Former Secretary · appointed 2012 · resigned 2017
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Former Director · appointed 2012 · resigned 2014
- Cohen, Peter James Former Director · appointed 2005 · resigned 2012
- Skidmore, John Fletcher Former Secretary · appointed 2005 · resigned 2012
- Cantley, Stewart Former Director · appointed 2000 · resigned 2005
- Chalker, Graham Peter Former Director · appointed 2000 · resigned 2005
- Lyons, Andrew John Former Director · appointed 2000 · resigned 2005
- Blower, Jonathan Mark Former Director · appointed 1998 · resigned 2000
- Jacobs, Paul Former Secretary · appointed 1996 · resigned 2005
- Hazell, Alfred Ernest Former Director · appointed 1995 · resigned 2000
- Adams, Harvey Former Director · appointed 1995 · resigned 2000
- Phillips, Robin Henry Former Director · appointed 1995 · resigned 2000
- Ratsey, Michael Brinton Former Secretary · appointed 1992 · resigned 2000
- Darrington, Rodney John Former Director · appointed 1992 · resigned 1997
- Andrews, Alan Stephen Former Director · resigned 1993
- Harper, Colin Albert Anderson Former Secretary · resigned 1999
- Bentley, Lesley Jane Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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