PHG CAPITAL LIMITED

Company number 08435234 ·

Active

3 active / 2 ceased · persons with significant control

Mr Neil John Humphries

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-01
Date of birth
August 1972
Nationality
British
Country of residence
Wales
Correspondence address
Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Mr Mark Anthony Greenman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-01
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Mr Matthew James Pearcey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Mr Neil Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2026-06-30
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Mr Mark Anthony Greenman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2025-12-01
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales