PHS BIDCO LIMITED
Company details
- Registered name
- PHS BIDCO LIMITED
- Company number
- 09213465
- Registered office
- BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2014
- Status
- Active
- Age
- 12 years
- Previous names
- PACIFIC 3 LIMITED (to 30 Oct 2014)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 29 Jun 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Secretary resigned | FINLAYSON, David | — |
| 21/11/2025 | Director resigned | SCRUSE, Trevor Graham | — |
| 01/10/2025 | Director appointed | — | TURNBULL, Craig Neil |
| 24/02/2021 | Director appointed | — | BRABIN, Matthew Edward Stanley |
| 23/02/2021 | Director resigned | TAYLOR-SMITH, David James Benwell | — |
| 30/10/2020 | Director resigned | MADISA, Nompumelelo Thembekile | — |
| 07/05/2020 | Person with significant control ceased | Phs Holdco Limited | — |
| 07/05/2020 | Person with significant control added | — | Bidvest Services (Uk) Limited |
| 07/05/2020 | Director resigned | KEMBALL, Christopher Ross Maguire | — |
| 07/05/2020 | Director appointed | — | SCRUSE, Trevor Graham |
| 07/05/2020 | Director appointed | — | MADISA, Nompumelelo Thembekile |
| 07/05/2020 | Director appointed | — | FAINMAN, Alan |
| 09/04/2018 | Director appointed | — | TAYLOR-SMITH, David James Benwell |
| 15/12/2017 | Director resigned | TYDEMAN, Justin Antony James | — |
| 30/06/2017 | Director resigned | WOODS, Simon Alasdair | — |
| 20/12/2016 | Charge registered | — | A registered charge |
| 15/07/2016 | Director appointed | — | THOMAS, Colin Joseph |
| 06/04/2016 | Person with significant control added | — | Phs Holdco Limited |
| 24/12/2014 | Director resigned | RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | — |
| 01/12/2014 | Director appointed | — | TYDEMAN, Justin Antony James |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHS BIDCO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09213465
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PHS BIDCO LIMITED?▾
Where is PHS BIDCO LIMITED registered?▾
Who runs PHS BIDCO LIMITED?▾
What is the SIC code of PHS BIDCO LIMITED?▾
Who controls PHS BIDCO LIMITED?▾
When are the next accounts of PHS BIDCO LIMITED due?▾
About PHS BIDCO LIMITED (09213465)
PHS BIDCO LIMITED is a private limited company incorporated on 11 September 2014 and registered in the United Kingdom under company number 09213465. Its registered office is at BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 June 2025. 16 active officers are on record , and the person with significant control is Bidvest Services (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.