Phs Bidco Limited
Activities of other holding companies n.e.c. · Caerphilly
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBidvest Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-07 · No cessation recorded
Source record 114807717Show 1 ceased record
Phs Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-07
Source record 117459749People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCT
Craig Neil TurnbullCurrent director
Appointed 2025-10-01 · 1 yr · Director
Show 12 historical appointments
NM
Nompumelelo MadisaResigned director
Resigned 2020-05-07 · Director
TS
Trevor ScruseResigned director
Resigned 2020-05-07 · 5 yrs · Director
DT
David Taylor SmithResigned director
Resigned 2018-04-09 · 2 yrs · Chief
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
CK
Christopher KemballResigned director
Resigned 2014-11-18 · 5 yrs · Chairman
BC
Brian CarneResigned director
Resigned 2014-10-14 · Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2014-10-10 · Director
SW
Simon WoodsResigned director
Resigned 2014-10-10 · 2 yrs · Director
DF
David FinlaysonResigned secretary
Resigned 2014-10-10 · 11 yrs
BC
Brian CarneResigned secretary
Resigned 2014-09-11
MD
Mia DrennanResigned director
Resigned 2014-09-11 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active