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PHILLIPS SERVICES (WALES) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00952016
Incorporation Date
1969-04-14
Company Type
Private limited company (Ltd.)
Address
SWANSEA, United Kingdom
Website
www.phillips-services.co.uk/
Source: Companies House

PHILLIPS SERVICES (WALES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00952016, and its current status with Companies House is active. The company was incorporated on 14 April 1969 and lists its registered address as SWANSEA, United Kingdom. 5 shareholders are on record for PHILLIPS SERVICES (WALES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PHILLIPS SERVICES (WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KYTE ENTERPRISES LIMITED, holding 58.1% — a majority holding — followed by KYTE ENTERPRISES LIMITED at 19.4%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KYTE ENTERPRISES LIMITED 58.1% Companies House
KYTE ENTERPRISES LIMITED 19.4% Companies House
KYTE ENTERPRISES LIMITED 19.4% Companies House
KYTE ENTERPRISES LIMITED 2.2% Companies House
KYTE ENTERPRISES LIMITED 1.1% Companies House

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Officers

5

The Director of PHILLIPS SERVICES (WALES) LIMITED currently on record is Ann Jones; five officers are currently on record for PHILLIPS SERVICES (WALES) LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHILLIPS SERVICES (WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Ann Jones ACTIVE

Appointed
1991-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Steven Jones ACTIVE

Appointed
1995-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Workman ACTIVE

Appointed
2018-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Williams ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jack Jarrett ACTIVE

Appointed
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PHILLIPS SERVICES (WALES) LIMITED sits 1 level below its ultimate parent, KYTE ENTERPRISES LIMITED, registered in United Kingdom. Immediately above PHILLIPS SERVICES (WALES) LIMITED is KYTE ENTERPRISES LIMITED, holding 100% as filed in PHILLIPS SERVICES (WALES) LIMITED's own shareholder record with Companies House.

Ultimate HQ
KYTE ENTERPRISES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PHILLIPS SERVICES (WALES) LIMITED?

Five shareholders are currently on record for PHILLIPS SERVICES (WALES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KYTE ENTERPRISES LIMITED, holding 58.1% — a majority holding — followed by KYTE ENTERPRISES LIMITED at 19.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHILLIPS SERVICES (WALES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHILLIPS SERVICES (WALES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHILLIPS SERVICES (WALES) LIMITED have on record?

5 shareholders are shown on record for PHILLIPS SERVICES (WALES) LIMITED.

What is PHILLIPS SERVICES (WALES) LIMITED's company registration number?

PHILLIPS SERVICES (WALES) LIMITED's registration number is 00952016, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHILLIPS SERVICES (WALES) LIMITED still an active company?

PHILLIPS SERVICES (WALES) LIMITED's status on Companies House is listed as active.

When was PHILLIPS SERVICES (WALES) LIMITED incorporated?

PHILLIPS SERVICES (WALES) LIMITED was incorporated on 14 April 1969, according to Companies House.

What is PHILLIPS SERVICES (WALES) LIMITED's registered address?

The registered address on file for PHILLIPS SERVICES (WALES) LIMITED is SWANSEA, United Kingdom.

What legal structure is PHILLIPS SERVICES (WALES) LIMITED registered as?

PHILLIPS SERVICES (WALES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHILLIPS SERVICES (WALES) LIMITED?

The Director of PHILLIPS SERVICES (WALES) LIMITED currently on record is Ann Jones; five officers are currently on record for PHILLIPS SERVICES (WALES) LIMITED, filed with Companies House. Management authority at PHILLIPS SERVICES (WALES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHILLIPS SERVICES (WALES) LIMITED have a parent company or subsidiaries?

PHILLIPS SERVICES (WALES) LIMITED sits 1 level below its ultimate parent, KYTE ENTERPRISES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PHILLIPS SERVICES (WALES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILLIPS SERVICES (WALES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHILLIPS SERVICES (WALES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHILLIPS SERVICES (WALES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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