ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132069. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
ZENITH HYGIENE GROUP LIMITED (until 10/12/2008)
INTERCEDE 1951 LIMITED (until 12/08/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR CORNELIS FLOOR SAARLOOS Feb 1969 Dutch Director 2023-07-14 CURRENT
MELVYN NICHOLAS LAMBERT Jan 1938 British Director 2004-10-20 UNTIL 2008-11-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-07-27 RESIGNED
MRS ANNE COLWELL Feb 1964 British Secretary 2007-06-06 UNTIL 2007-12-22 RESIGNED
MR RINGO DAISLEY FRANCIS May 1955 British Secretary 2008-11-26 UNTIL 2010-02-26 RESIGNED
MR RICHARD ANTHONY COLWELL Apr 1964 British Secretary 2004-09-01 UNTIL 2007-06-06 RESIGNED
MR ARVINDER SINGH WALIA Feb 1962 British Secretary 2008-11-26 UNTIL 2011-06-02 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Secretary 2007-12-22 UNTIL 2008-11-26 RESIGNED
MR GAVIN HUGH GRACIE Feb 1956 United Kingdom Director 2008-02-25 UNTIL 2008-11-26 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2005-01-10 UNTIL 2007-10-04 RESIGNED
MR ARVINDER SINGH WALIA Feb 1962 British Director 2008-11-26 UNTIL 2011-06-02 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 2007-12-21 UNTIL 2008-11-26 RESIGNED
JULIE ROWLANDS Jul 1968 British Director 2007-04-04 UNTIL 2007-12-22 RESIGNED
JOHN JAMES METCALF Nov 1958 British Director 2005-01-10 UNTIL 2008-11-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-07-27 RESIGNED
DEREK JOHN LAFBERY Dec 1968 British Director 2004-10-20 UNTIL 2007-12-21 RESIGNED
MR DEREK JOHN LAFBERY Dec 1968 British Director 2020-01-28 UNTIL 2020-08-31 RESIGNED
COLIN KENNETH FOGARTY Apr 1958 British Director 2004-10-20 UNTIL 2007-12-21 RESIGNED
MR RINGO DAISLEY FRANCIS May 1955 British Director 2004-07-27 UNTIL 2008-02-25 RESIGNED
MR RINGO DAISLEY FRANCIS May 1955 British Director 2008-11-26 UNTIL 2019-12-31 RESIGNED
MR ANTHONY HERBERT COUSINS Nov 1957 British Director 2004-10-20 UNTIL 2007-12-21 RESIGNED
MR RICHARD ANTHONY COLWELL Apr 1964 British Director 2004-07-27 UNTIL 2007-06-06 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2020-08-31 UNTIL 2023-07-14 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2007-09-06 UNTIL 2008-11-26 RESIGNED
MS SUSAN MARY BEAN Jun 1956 British Director 2019-11-01 UNTIL 2023-07-14 RESIGNED
MR SIMON PETER BOWER Sep 1964 British Director 2011-07-04 UNTIL 2018-12-31 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenith Hygiene Group Limited 2017-04-06 Welham Green   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENVIRONMENTAL SUPPLIES DIRECT LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 46750 - Wholesale of chemical products
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
SHORROCK TRICHEM LIMITED MANCHESTER Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
COFFEE LOGISTICS LIMITED MANCHESTER ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
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ABC HYGIENE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 38110 - Collection of non-hazardous waste
WASHCRAFT LTD MANCHESTER Active DORMANT 33190 - Repair of other equipment
ZENITH HYGIENE GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
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BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
S.B. CHEMICALS LIMITED BELFAST Dissolved... DORMANT 20411 - Manufacture of soap and detergents
CCL INTERCHEM HOLDINGS LTD. GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CCL WATER ENGINEERING LTD GLASGOW SCOTLAND Active -... DORMANT 36000 - Water collection, treatment and supply

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERSEY UK PRODUCTION LIMITED Active FULL 20411 - Manufacture of soap and detergents
DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
ZENITH HYGIENE SYSTEMS LIMITED NORTHAMPTON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
ZENITH HYGIENE GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS I (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS II (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.