CompaniesInTheUK

PHS WASTEKIT LIMITED

Company number 01128155 ·

Active

2 officers / 22 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Appointed
2023-07-24
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Colin Joseph THOMAS

Director Active
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Appointed
2017-06-29
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR David FINLAYSON

Secretary Resigned
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Appointed
2014-03-17
Resigned
2026-06-25

MR SIMON ALASDAIR WOODS

Director Resigned
Correspondence address
C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2017-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR SIMON ALASDAIR WOODS

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2014-03-17
Nationality
NATIONALITY UNKNOWN

SIR Gareth Arthur Ludovic Emrys, Sir RHYS WILLIAMS

Director Resigned
Correspondence address
C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2012-09-28
Resigned
2014-12-24
Nationality
British
Country of residence
England
Date of birth
November 1961

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2005-10-31
Resigned
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

MR PETER JAMES COHEN

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2005-10-31
Resigned
2012-06-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR JOHN FLETCHER SKIDMORE

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2005-10-31
Resigned
2012-12-07
Nationality
BRITISH
Country of residence
WALES

STEWART CANTLEY

Director Resigned
Correspondence address
14 THE WHARF HOUSE, JUXON STREET JERICO, OXFORD, OXFORDSHIRE, OX2 6DU
Appointed
2000-12-22
Resigned
2005-10-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
January 1959

MR GRAHAM PETER CHALKER

Director Resigned
Correspondence address
DELFT COTTAGE,TURNERS HILL ROAD, WORTH, CRAWLEY, WEST SUSSEX, RH10 1SW
Appointed
2000-12-22
Resigned
2005-10-31
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

MR ANDREW JOHN LYONS

Director Resigned
Correspondence address
146 LORDSWOOD ROAD, HARBORNE, BIRMINGHAM, B17 9BT
Appointed
2000-12-22
Resigned
2005-10-31
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR PAUL JACOBS

Secretary Resigned
Correspondence address
19 WELCLOSE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4QD
Appointed
2000-11-10
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JONATHAN MARK BLOWER

Director Resigned
Correspondence address
MILL HOUSE, LOW ROAD SCROOBY, DONCASTER, DN10 6AG
Appointed
1998-01-12
Resigned
2000-02-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

MR PAUL JACOBS

Director Resigned
Correspondence address
19 WELCLOSE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4QD
Appointed
1996-09-09
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ALFRED ERNEST HAZELL

Director Resigned
Correspondence address
130 OLD CHURCH LANE, STANMORE, MIDDLESEX, HA7 2RR
Appointed
1995-05-05
Resigned
2000-07-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1938

HARVEY ADAMS

Director Resigned
Correspondence address
26 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
Appointed
1995-05-05
Resigned
2000-12-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1943

MR ROBIN HENRY PHILLIPS

Director Resigned
Correspondence address
APARTMENT 12 3A PALACE GREEN, KENSINGTON PALACE GARDENS, LONDON, W8 4TR
Appointed
1995-05-05
Resigned
2000-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1933

MR MICHAEL BRINTON RATSEY

Secretary Resigned
Correspondence address
36 MAIDEN CASTLE ROAD, DORCHESTER, DORSET, DT1 2ES
Appointed
1992-06-01
Resigned
2000-11-10
Nationality
BRITISH

RODNEY JOHN DARRINGTON

Director Resigned
Correspondence address
DENZIL COTTAGE, DEAN LANE, SIXPENNY HANDLEY, SALISBURY, SP5 5PA
Appointed
1992-04-01
Resigned
1997-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1939

COLIN ALBERT ANDERSON HARPER

Director Resigned
Correspondence address
28A DERBY ROAD, BOURNEMOUTH, BH1 3QB
Appointed
1991-11-21
Resigned
1999-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1945

LESLEY JANE BENTLEY

Director Resigned
Correspondence address
HAWTHORN COTTAGE, PORTWAY, LANGPORT, SOMERSET, TA10 0NQ
Appointed
1991-11-21
Resigned
1995-05-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

ALAN STEPHEN ANDREWS

Director Resigned
Correspondence address
121 MERLEY LANE, MERLEY, WIMBORNE, DORSET, BH21 3AG
Appointed
1991-11-21
Resigned
1993-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1928

COLIN ALBERT ANDERSON HARPER

Secretary Resigned
Correspondence address
BOURNE PINES 44-46 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3RB
Appointed
1991-11-21
Resigned
1992-06-01
Nationality
BRITISH