PHS COMPLIANCE LIMITED
PHS COMPLIANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03811260, and its current status with Companies House is active. The company was incorporated on 21 July 1999 and lists its registered address as Caerphilly, United Kingdom. 1 shareholder is on record for PHS COMPLIANCE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PHS COMPLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERSONNEL HYGIENE SERVICES LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| PERSONNEL HYGIENE SERVICES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PHS COMPLIANCE LIMITED are current appointments, filed with Companies House. Colin Thomas (appointed 2016-07-15) and Matthew Brabin (appointed 2021-02-24) both serve as Director. The remaining 3 records shown (Christopher Kemball, David Taylor-Smith and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHS COMPLIANCE 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.
Group Structure
PHS COMPLIANCE LIMITED sits 12 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. The full chain up to THE BIDVEST GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHS COMPLIANCE LIMITED's own shareholder record.
THE BIDVEST GROUP LTD
South Africa
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Frequently Asked Questions
Who owns PHS COMPLIANCE LIMITED?
One shareholder is currently on record for PHS COMPLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSONNEL HYGIENE SERVICES LIMITED, holding 100% — a majority holding. Because the 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 PHS COMPLIANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHS COMPLIANCE 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 PHS COMPLIANCE LIMITED have on record?
1 shareholder is shown on record for PHS COMPLIANCE LIMITED.
What is PHS COMPLIANCE LIMITED's company registration number?
PHS COMPLIANCE LIMITED's registration number is 03811260, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHS COMPLIANCE LIMITED still an active company?
PHS COMPLIANCE LIMITED's status on Companies House is listed as active.
When was PHS COMPLIANCE LIMITED incorporated?
PHS COMPLIANCE LIMITED was incorporated on 21 July 1999, according to Companies House.
What is PHS COMPLIANCE LIMITED's registered address?
The registered address on file for PHS COMPLIANCE LIMITED is Caerphilly, United Kingdom.
What legal structure is PHS COMPLIANCE LIMITED registered as?
PHS COMPLIANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHS COMPLIANCE LIMITED?
Two of the 5 officer records shown for PHS COMPLIANCE LIMITED are current appointments, filed with Companies House. Colin Thomas (appointed 2016-07-15) and Matthew Brabin (appointed 2021-02-24) both serve as Director. The remaining 3 records shown (Christopher Kemball, David Taylor-Smith and 1 other) are former appointments that have since been resigned. Management authority at PHS COMPLIANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHS COMPLIANCE LIMITED have a parent company or subsidiaries?
PHS COMPLIANCE LIMITED sits 12 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa.
Can Zavia monitor changes to PHS COMPLIANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHS COMPLIANCE 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 PHS COMPLIANCE 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 PHS COMPLIANCE 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 6 October 2026.