PERSONNEL HYGIENE SERVICES LIMITED

Company summary

Company number: 00770813
Status: ACTIVE
Incorporated / age: 14 August 196363 years
Registered office: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Accounts due: 31 March 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Nature of business
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Matthew Edward Stanley ACTIVE	Director	24 Feb 2021		England	July 1965	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
FAINMAN, Alan ACTIVE	Director	07 May 2020		South Africa	January 1963	Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
THOMAS, Colin Joseph ACTIVE	Director	15 Jul 2016		Wales	April 1967	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
TURNBULL, Craig Neil ACTIVE	Director	01 Oct 2025		South Africa	July 1973	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
BLAND, Keith RESIGNED	Secretary	21 Sep 1994	23 Sep 2002			Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
DAVIES, John Garfield RESIGNED	Secretary		21 Sep 1994			24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
FINLAYSON, David RESIGNED	Secretary	17 Mar 2014	25 Jun 2026			Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
SKIDMORE, John Fletcher RESIGNED	Secretary	23 Sep 2002	07 Dec 2012			Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
WOODS, Simon Alasdair RESIGNED	Secretary	07 Dec 2012	17 Mar 2014			Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
BLAND, Keith RESIGNED	Director		23 Sep 2002	Wales	February 1952	Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
CHALLANS, Peter Nigel RESIGNED	Director		27 Jun 2001		April 1950	42 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG
COHEN, Peter James RESIGNED	Director	06 Apr 1998	19 Jun 2012	United Kingdom	September 1952	Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
DAVIES, John Garfield RESIGNED	Director	01 Apr 1994	28 Mar 1998		July 1949	24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
GIBSON, John RESIGNED	Director		31 Mar 1992		October 1946	8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG
KEMBALL, Christopher Ross Maguire RESIGNED	Director	18 Nov 2014	07 May 2020	England	December 1946	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
MADISA, Nompumelelo Thembekile RESIGNED	Director	07 May 2020	30 Oct 2020	South Africa	October 1979	Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa
MOSS, Brian Peter RESIGNED	Director		26 Oct 1995		April 1936	5 Stuart Avenue, Ealing, London, W5 3QJ
MURO, Pearl RESIGNED	Director		27 Jun 2001		March 1949	Flat 1 Cromwell Mansions, 33 Kensington Court, London, W8 5BG
NEWMAN, Bryan Alfred RESIGNED	Director		21 Sep 1994		February 1932	22 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD
PRESTIA, Giuseppe RESIGNED	Director	05 Apr 2012	04 Jan 2013	England	January 1975	Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	25 Jun 2012	24 Dec 2014	England	November 1961	Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
SCRUSE, Trevor Graham RESIGNED	Director	07 May 2020	21 Nov 2025	South Africa	July 1960	Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
SKIDMORE, John Fletcher RESIGNED	Director	23 Sep 2002	07 Dec 2012	Wales	February 1967	Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
TACK, Alfred RESIGNED	Director		28 Jan 1993		September 1906	1 Chelsea House 24 Lowndes Street, London, SW1
TACK, George RESIGNED	Director		04 Feb 1992		July 1904	27 Bryanston Court, London, W1H 7HA
TAYLOR-SMITH, David James Benwell RESIGNED	Director	09 Apr 2018	23 Feb 2021	United Kingdom	October 1961	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
TYDEMAN, Justin Antony James RESIGNED	Director	01 Dec 2014	15 Dec 2017	United Kingdom	July 1970	Block B, Western Industrial Estate, Caerphilly, CF83 1XH
WOODS, Simon Alasdair RESIGNED	Director	07 Dec 2012	30 Jun 2017	England	September 1969	Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

BRABIN, Matthew Edward Stanley ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: England
Date of birth: July 1965
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

FAINMAN, Alan ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: South Africa
Date of birth: January 1963
Address: Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa

THOMAS, Colin Joseph ACTIVE
Role: Director
Appointed on: 15 Jul 2016
Country of Residence: Wales
Date of birth: April 1967
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

TURNBULL, Craig Neil ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: South Africa
Date of birth: July 1973
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

BLAND, Keith RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 23 Sep 2002
Address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD

DAVIES, John Garfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1994
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

FINLAYSON, David RESIGNED
Role: Secretary
Appointed on: 17 Mar 2014
Resigned on: 25 Jun 2026
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

SKIDMORE, John Fletcher RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 07 Dec 2012
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

WOODS, Simon Alasdair RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 17 Mar 2014
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

BLAND, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2002
Country of Residence: Wales
Date of birth: February 1952
Address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD

CHALLANS, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2001
Date of birth: April 1950
Address: 42 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG

COHEN, Peter James RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA

DAVIES, John Garfield RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 28 Mar 1998
Date of birth: July 1949
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

GIBSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1946
Address: 8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG

KEMBALL, Christopher Ross Maguire RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: December 1946
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

MADISA, Nompumelelo Thembekile RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 30 Oct 2020
Country of Residence: South Africa
Date of birth: October 1979
Address: Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa

MOSS, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: April 1936
Address: 5 Stuart Avenue, Ealing, London, W5 3QJ

MURO, Pearl RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2001
Date of birth: March 1949
Address: Flat 1 Cromwell Mansions, 33 Kensington Court, London, W8 5BG

NEWMAN, Bryan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: February 1932
Address: 22 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD

PRESTIA, Giuseppe RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 04 Jan 2013
Country of Residence: England
Date of birth: January 1975
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: November 1961
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

SCRUSE, Trevor Graham RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 21 Nov 2025
Country of Residence: South Africa
Date of birth: July 1960
Address: Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa

SKIDMORE, John Fletcher RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 07 Dec 2012
Country of Residence: Wales
Date of birth: February 1967
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

TACK, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: September 1906
Address: 1 Chelsea House 24 Lowndes Street, London, SW1

TACK, George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: July 1904
Address: 27 Bryanston Court, London, W1H 7HA

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

TYDEMAN, Justin Antony James RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH

WOODS, Simon Alasdair RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1969
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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