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Companies/04061927

Hygiene Holdings Limited

Activities of other holding companies n.e.c. · Hoddesdon

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Hygiene Systems Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2023-02-04 · No cessation recorded

Source record 190171559
Show 1 ceased record
PB
Mr Peter John BangayIndividual
Shares: over 50%, up to 75%

Notified 2016-08-01 · Ceased 2023-01-24

Source record 192787258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MW
Mark WigginsCurrent director
Appointed 2023-01-25 · 3 yrs · Managing Director
+6 others
NC
Nicholas CookCurrent director
Appointed 2007-07-01 · 19 yrs · Sales Director
+6 others
Show 7 historical appointments
DB
Dean BarnardResigned director
Resigned 2007-07-01 · 17 yrs · Director
JS
Jacqueline SimsResigned director
Resigned 2004-04-01 · 10 yrs · Director
LS
Lawrence SimsResigned director
Resigned 2000-09-01 · 3 yrs · Sales Director
PB
Peter BangayResigned directorResigned secretary
Resigned 2000-09-01 · 22 yrs · Accountant
CorpUK Companyshop LtdResigned secretary
Resigned 2000-08-30
JA
Jane AdeyResigned director
Resigned 2000-08-30

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active