CompaniesInTheUK

PHS WESTERN LIMITED

Company number 04238104 ·

Active

2 officers / 14 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2021-02-24
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, Caerphilly, CF83 1XH
Appointed
2016-07-15
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR David James Benwell TAYLOR-SMITH

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2018-04-09
Resigned
2021-02-23
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR Christopher Ross Maguire KEMBALL

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2017-12-15
Resigned
2018-04-09
Nationality
British
Country of residence
England
Date of birth
December 1946

MR Justin Antony James TYDEMAN

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-12-01
Resigned
2017-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR David FINLAYSON

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

MR Simon Alasdair WOODS

Secretary Resigned
Correspondence address
C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2012-12-07
Resigned
2014-03-17

MR Simon Alasdair WOODS

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2012-12-07
Resigned
2017-06-30
Nationality
British
Country of residence
England
Date of birth
September 1969

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

Secretary Resigned
Correspondence address
Phs Group Plc, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
Appointed
2002-10-01
Resigned
2012-12-07
Nationality
British

MR John Fletcher SKIDMORE

Director Resigned
Correspondence address
C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2002-10-01
Resigned
2012-12-07
Nationality
British
Country of residence
Wales
Date of birth
February 1967

Keith BLAND

Secretary Resigned
Correspondence address
Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Appointed
2001-06-20
Resigned
2002-10-01
Nationality
British

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2001-06-20
Resigned
2001-06-20

Keith BLAND

Director Resigned
Correspondence address
Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Appointed
2001-06-20
Resigned
2002-10-01
Nationality
British
Country of residence
Wales
Date of birth
February 1952

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2001-06-20
Resigned
2001-06-20

MR Peter James COHEN

Director Resigned
Correspondence address
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
Appointed
2001-06-20
Resigned
2012-06-19
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1952