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Companies/02565067

Allied Hygiene Systems Limited

Manufacture of flat glass · Erith

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 224854322
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 224854393
Show 1 ceased record
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-23

Source record 224853995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AP
Andrew PhippenCurrent director
Appointed 2013-11-01 · 12 yrs · Company Director
+1 other
JP
John PrenticeCurrent director
Appointed 1992-06-03 · 34 yrs · Director
+7 others
AM
Allan McleanCurrent directorCurrent secretary
Appointed 1991-12-04 · 34 yrs · Company Director
+9 others
Show 2 historical appointments
DJ
David JenningsResigned director
Resigned 1991-12-04 · 12 yrs · Company Director
MB
Mark BlackhallResigned director
Resigned 1991-12-04 · 33 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active