ZENITH HYGIENE GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ZENITH HYGIENE GROUP LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ZENITH HYGIENE GROUP LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707511. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH HYGIENE GROUP LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707511. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH HYGIENE GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DIVERSEY LIMITED PYRAMID CLOSE
NORTHAMPTON
NN3 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE BIDCO HOLDINGS PLC (until 10/12/2008)
PINNACLE BIDCO HOLDINGS PLC (until 10/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE IRWIN MAHONEY | Jan 1973 | Canadian | Director | 2021-03-08 | CURRENT |
| MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
| MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
| JOHN-PAUL SURDO | Jan 1984 | American | Director | 2018-04-16 UNTIL 2019-07-05 | RESIGNED |
| MR ARVINDER SINGH WALIA | Feb 1962 | British | Director | 2008-09-25 UNTIL 2011-06-02 | RESIGNED |
| SIMON PETER BOWER | British | Secretary | 2011-07-04 UNTIL 2014-06-23 | RESIGNED | |
| MR MICHAEL JAMES CHAPMAN | Secretary | 2019-11-01 UNTIL 2023-07-14 | RESIGNED | ||
| MR RINGO DAISLEY FRANCIS | Secretary | 2011-06-02 UNTIL 2011-07-04 | RESIGNED | ||
| ALISON PETTITT | British | Secretary | 2014-06-23 UNTIL 2019-10-31 | RESIGNED | |
| MR ARVINDER SINGH WALIA | Feb 1962 | British | Secretary | 2008-09-25 UNTIL 2011-06-02 | RESIGNED |
| MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2008-09-25 UNTIL 2019-12-31 | RESIGNED |
| MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2020-08-31 UNTIL 2023-07-14 | RESIGNED |
| IAN KENNETH SMITH | Dec 1959 | British | Director | 2015-10-01 UNTIL 2017-09-01 | RESIGNED |
| MRS ALISON JANE PETTITT | Aug 1967 | British | Director | 2014-03-24 UNTIL 2019-10-31 | RESIGNED |
| MR ALEXANDER ARTHUR MACDONALD | May 1953 | British | Director | 2016-07-20 UNTIL 2019-10-31 | RESIGNED |
| MR DEREK JOHN LAFBERY | Dec 1968 | British | Director | 2020-01-28 UNTIL 2020-08-31 | RESIGNED |
| MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2018-04-16 UNTIL 2023-07-14 | RESIGNED |
| LORD STANLEY FINK | Sep 1957 | British | Director | 2008-09-25 UNTIL 2018-04-16 | RESIGNED |
| MICHAEL ANTHONY JUSTIN CRONK | Feb 1950 | Director | 2010-06-21 UNTIL 2018-04-16 | RESIGNED | |
| MR SIMON PETER BOWER | Sep 1964 | British | Director | 2011-07-04 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcpe Diamond Uk Holdco Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ringo Daisley Francis | 2017-10-20 - 2018-05-14 | 5/1955 | Welham Green Hertfordshire | Right to appoint and remove directors |
| Lord Stanley Fink | 2017-10-20 - 2018-05-14 | 9/1957 | Welham Green Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |