Hygienik Systems Limited
Other construction installation · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPalram Dpl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-14 · No cessation recorded
Source record 250561558Show 2 ceased records
LP
Mrs Linda PapworthIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-10-30 · Ceased 2023-06-14
Source record 245452998MP
Mr Matthew Dominic PapworthIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-14
Source record 247146517People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalOJ+10 others
Omry JakobovitzCurrent director
Appointed 2023-06-14 · 3 yrs · General Manager & Head Of Business Devel
Show 11 historical appointments
AZ
Avishai ZamirResigned director
Resigned 2023-06-14 · 1 yr · Emeap Manager
SM
Shai MichaelResigned director
Resigned 2023-06-14 · 2 yrs · Ceo
GJ
Gillian JagoResigned director
Resigned 2018-06-29 · 4 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2018-06-29 · 4 yrs · Company Director
CD
Resigned 2004-03-23 · 11 yrs · Co Secretary
MP
Matthew PapworthResigned director
Resigned 2004-03-23 · 19 yrs · Director
AD
Anthony DohertyResigned director
Resigned 2004-03-23 · 11 yrs · Director
CorpT I B Nominees LimitedResigned director
Resigned 2002-10-08 · Corporate Body
MW
Margaret WhitehouseResigned secretary
Resigned 2002-10-08 · 1 yr
DA
David AdamsResigned director
Resigned 2002-10-08 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active