Company information:
Zenith Hygiene Systems Limited (No: 03199148)
Address: C/O DIVERSEY LIMITED PYRAMID CLOSE, WESTON FAVELL, NORTHAMPTON, NN3 8PD, ENGLAND
Status: Active
Incorporated: 15-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: JORDAN ROBERT BRACKETT ( DOB: May-1983 From: Jul-2023 )
Current Director: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961 From: Nov-2019 )
Current Director: TONY CLOUGH ( DOB: Aug-1964 From: Mar-2011 )
Current Director: SHANE IRWIN MAHONEY ( DOB: Jan-1973 From: Mar-2021 )
Resigned Director: LIONEL PHILIP JOHN BARNETT ( DOB: Aug-1943 From: Sep-1997 To: Nov-2000 )
Resigned Director: DANIEL JOHN BURDEN ( DOB: Mar-1981 From: Mar-2021 To: Oct-2023 )
Resigned Director: WILLIAM BUTLER ( From: Mar-2011 To: Mar-2012 )
Resigned Director: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961 From: Nov-2019 To: Jul-2023 )
Resigned Director: RICHARD ANTHONY COLWELL ( DOB: Apr-1964 From: Nov-2003 To: May-2007 )
Resigned Director: ANTHONY HERBERT COUSINS ( From: Oct-1999 To: May-2011 )
Resigned Director: LEE THOMAS DICKINSON ( DOB: Jul-1964 From: Apr-2011 To: Jan-2012 )
Resigned Director: JOHN THORNTON DYSON ( DOB: Sep-1947 From: Jun-2002 To: May-2003 )
Resigned Director: WARREN EDMONDSON ( DOB: Jul-1982 From: Mar-2015 To: May-2019 )
Resigned Director: BARBARA TONI FINK ( DOB: Sep-1959 From: Apr-2016 To: Apr-2018 )
Resigned Director: COLIN KENNETH FOGARTY ( DOB: Apr-1958 From: Oct-1996 To: Jan-2019 )
Resigned Director: RINGO DAISLEY FRANCIS ( DOB: May-1955 From: Nov-2008 To: Dec-2019 )
Resigned Director: SIMON RAYMOND FREED ( From: May-1996 To: Dec-2002 )
Resigned Director: GAVIN HUGH GRACIE ( DOB: Feb-1956 From: Feb-2008 To: Nov-2008 )
Resigned Director: BAKHTIAR HANAN ( DOB: Jun-1971 From: May-2012 To: Feb-2022 )
Resigned Director: JAMES DUNCAN HANNAWAY ( DOB: Oct-1976 From: Jul-2017 To: Jan-2022 )
Resigned Director: ANNA MARIA JACOBSSON ( DOB: May-1975 From: Jul-2021 To: Mar-2024 )
Resigned Director: JENNIFER JAMES ( From: Mar-2011 To: Apr-2019 )
Resigned Director: DEREK JOHN LAFBERY ( From: Feb-1997 To: Jan-2019 )
Resigned Director: DEREK JOHN LAFBERY ( DOB: Dec-1968 From: Feb-1997 To: Jan-2019 )
Resigned Director: PATRICK WILLIAM LITTLE ( DOB: Feb-1947 From: Jun-1998 To: Jan-2003 )
Resigned Director: RAKESH PATEL ( DOB: Aug-1971 From: May-2012 To: Mar-2024 )
Resigned Director: ALISON JANE PETTITT ( DOB: Aug-1967 From: Mar-2014 To: Oct-2019 )
Resigned Director: MICHAEL RAYNER ( From: Nov-2010 To: May-2013 )
Resigned Director: JULIE ROWLANDS ( From: Nov-2000 To: Nov-2003 )
Resigned Director: IAN ROBERT SELBY ( DOB: Oct-1966 From: Feb-2008 To: Nov-2008 )
Resigned Director: ATUL SOFAT ( From: Nov-2008 To: Sep-2010 )
Resigned Director: ARVINDER SINGH WALIA ( DOB: Feb-1962 From: Nov-2008 To: Jun-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: JAMIN REX WILSON ( From: Feb-2016 To: Feb-2017 )
Resigned Secretary: DARREN AUSTIN ( From: May-1996 To: Mar-1997 )
Resigned Secretary: LIONEL PHILIP JOHN BARNETT ( DOB: Aug-1943 From: Oct-1998 To: Nov-2000 )
Resigned Secretary: ANNE COLWELL ( DOB: Feb-1964 From: May-2007 To: Dec-2007 )
Resigned Secretary: RICHARD ANTHONY COLWELL ( DOB: Apr-1964 From: Nov-2003 To: May-2007 )
Resigned Secretary: MARK CLINTON LOCKE ( DOB: Aug-1957 From: Mar-1997 To: Aug-1998 )
Resigned Secretary: JULIE ROWLANDS ( From: Nov-2000 To: Nov-2003 )
Resigned Secretary: IAN ROBERT SELBY ( DOB: Oct-1966 From: Dec-2007 To: Nov-2008 )
Resigned Secretary: ARVINDER SINGH WALIA ( DOB: Feb-1962 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Zenith Hygiene Food And Beverage Limited, A1 (M) Business Centre Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-08)