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Companies/01128155

Phs Wastekit Limited

Dormant Company · Caerphilly

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Warner Howard (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 94960134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MB
Matthew BrabinCurrent director
Appointed 2023-07-24 · 3 yrs · Chief Executive
+42 others
CT
Colin ThomasCurrent director
Appointed 2017-06-29 · 9 yrs · Chief Financial Officer
+67 others
Show 22 historical appointments
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-09-28 · 2 yrs · Chief Executive
PC
Peter CohenResigned director
Resigned 2005-10-31 · 6 yrs · Chief Executive
JS
John SkidmoreResigned directorResigned secretary
Resigned 2005-10-31 · 7 yrs · Finance Director
SC
Stewart CantleyResigned director
Resigned 2000-12-22 · 4 yrs · Chief Executive
AL
Andrew LyonsResigned director
Resigned 2000-12-22 · 4 yrs · Business Development Director
GC
Graham ChalkerResigned director
Resigned 2000-12-22 · 4 yrs · Business Development Director
PJ
Paul JacobsResigned secretaryResigned director
Resigned 2000-11-10 · 4 yrs · Company Director
JB
Jonathan Mark BlowerResigned director
Resigned 1998-01-12 · 2 yrs · Managing Director
AH
Alfred HazellResigned director
Resigned 1995-05-05 · 5 yrs · Managing Director
RP
Robin PhillipsResigned director
Resigned 1995-05-05 · 5 yrs · Company Director
HA
Harvey AdamsResigned director
Resigned 1995-05-05 · 5 yrs · Chartered Accountant
MR
Michael RatseyResigned secretary
Resigned 1992-06-01 · 8 yrs
RD
Rodney DarringtonResigned director
Resigned 1992-04-01 · 5 yrs · Company Director
LB
Lesley BentleyResigned director
Resigned 1991-11-21 · 3 yrs · Director
AA
Alan AndrewsResigned director
Resigned 1991-11-21 · 1 yr · Director
CH
Colin HarperResigned directorResigned secretary
Resigned 1991-11-21 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active