Gareth Arthur Ludovic Emrys RHYS WILLIAMS

Total number of appointments 43

• Date of birth: November 1961

NATIONAL HIGHWAYS LIMITED (09346363)

• Company status: Active
• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SKY HOOK ENGINEERING LIMITED (01059696)

• Company status: Dissolved
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role: Director
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FAUNA & FLORA INTERNATIONAL (02677068)

• Company status: Active
• Correspondence address: The David Attenborough Building, Pembroke Street, Cambridge, England, CB2 3QZ
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EPSILON TEST SERVICES LIMITED (03141820)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 29 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS SERVICES LIMITED (03805412)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER HOWARD SERVICES LIMITED (04128642)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PERSONNEL HYGIENE SERVICES LIMITED (00770813)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS COMPLIANCE LIMITED (03811260)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TEACRATE LIMITED (04383030)

• Company status: Active
• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAPITAL CAPTURE (NORTH) LIMITED (06747080)

• Company status: Dissolved
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 March 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS GROUP HOLDINGS LIMITED (05402951)

• Company status: Dissolved
• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 11 May 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER HOWARD GROUP LIMITED (04057631)

• Company status: Active
• Correspondence address: Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAPITAL CAPTURE LIMITED (03563421)

• Company status: Dissolved
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 March 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS GROUP INVESTMENTS LIMITED (09213233)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 10 October 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHS HOLDCO LIMITED (09213463)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 10 October 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHS HOLDINGS LIMITED (03805434)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DIRECT365ONLINE LIMITED (05495914)

• Company status: Active
• Correspondence address: Unit 1, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, England, WN8 9RD
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER HOWARD (UK) LIMITED (00922776)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS WESTERN LIMITED (04238104)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER HOWARD LIMITED (00663025)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS WASTEKIT LIMITED (01128155)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLM SAFETY LIMITED (06805655)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS BIDCO LIMITED (09213465)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 10 October 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHS GROUP LIMITED (05384799)

• Company status: Active
• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS INVESTMENTS LIMITED (02897169)

• Company status: Active
• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TENBERRY LIMITED (03749618)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER HOWARD (HOLDINGS) LIMITED (04128648)

• Company status: Active
• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TEACRATE RENTALS LIMITED (00059738)

• Company status: Active
• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHS ALL CLEAR LIMITED (03314379)

• Company status: Active
• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PROTECTA INTERNATIONAL LIMITED (00307855)

• Company status: Dissolved
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROW HEPBURN INVESTMENTS LIMITED (00439252)

• Company status: Dissolved
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL SAFETY GROUP LIMITED (05557993)

• Company status: Liquidation
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REDWING HOLDINGS 2 LIMITED (06254090)

• Company status: Liquidation
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL SAFETY LIMITED (03525150)

• Company status: Liquidation
• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED (01918922)

• Company status: Liquidation
• Correspondence address: 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director