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Companies/03464384

Mustang Hygiene Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Warlingham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · No cessation recorded

Source record 113485495
Show 4 ceased records
M & A Hygiene PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2019-03-05

Source record 117731435
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2019-03-05

Source record 118379487
PD
Mr Paul DownesIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-03-05

Source record 117886370
SD
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-03-05

Source record 117887101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
PC
Philippa Mayanne CooperCurrent director
Appointed 2026-04-24
+1 other
MH
Mark HeayberdCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+2 others
DH
Daniel HeayberdCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+1 other
AH
Arran HeayberdCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+1 other
JB
Julie BrownCurrent secretary
Appointed 2019-03-05 · 7 yrs
Show 14 historical appointments
DH
Daniel HeayberdResigned director
Resigned 2019-03-05 · Director
SD
Sonali DownesResigned secretary
Resigned 2016-12-31 · 2 yrs
MC
Mike CarterResigned director
Resigned 2011-06-30 · 1 yr · Director
AF
Anthony FishResigned director
Resigned 2004-07-28 · 14 yrs · Purchasing Manager
MB
Maureen BaughenResigned secretary
Resigned 2001-10-31 · 15 yrs
PD
Paul DownesResigned directorResigned secretary
Resigned 2001-10-31 · 17 yrs · Cleaning Supplies
RW
Raymond WainwrightResigned director
Resigned 1998-09-17 · Company Director
MM
Michael MillsResigned director
Resigned 1998-02-01 · 3 yrs · Engineer
CR
Christopher RobsonResigned director
Resigned 1997-11-17 · Accountant
GW
Geoffrey WestmarlandResigned directorResigned secretary
Resigned 1997-11-17 · Accountant
Resigned 1997-11-12
Resigned 1997-11-12

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
1
65 and over
1
Disqualified match
None active