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Companies/05942234

Partners In Hygiene Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

6 without an end date · 3 ceased
CV
Ms Charlmaine VellaIndividual
Significant influence or control

Notified 2021-11-02 · No cessation recorded

Source record 141718764
JC
Mrs Julia Anne Jennifer ChapmanIndividual
Significant influence or control

Notified 2021-11-02 · No cessation recorded

Source record 138165466
CK
Mr Carsten Dan KoppenIndividual
Significant influence or control

Notified 2021-11-02 · No cessation recorded

Source record 138179378
GS
Mr Graeme SmithIndividual
Significant influence or control

Notified 2021-11-02 · No cessation recorded

Source record 138199489
JM
Mr Johannes Josef MaretIndividual
Significant influence or control

Notified 2021-11-02 · No cessation recorded

Source record 141718762
Leadec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · No cessation recorded

Source record 138143542
Show 3 ceased records
DT
Mr David Sydney TwemlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2021-09-03

Source record 148125097
MT
Mr Malcolm John TwemlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2021-09-03

Source record 148125098
PB
Mr Peter Ernest BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-09 · Ceased 2021-09-03

Source record 148125095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
HG
Heather GoodeCurrent secretary
Appointed 2022-12-08 · 3 yrs
+3 others
LS
Lee SmithCurrent director
Appointed 2021-09-03 · 5 yrs · Operations Director
+1 other
CG
Claire GathercoleCurrent director
Appointed 2021-09-03 · 5 yrs · Finance Director
+4 others
Show 6 historical appointments
PG
Paul GriffithsResigned secretary
Resigned 2021-09-03 · 1 yr
MM
Michael MikkelsenResigned director
Resigned 2009-10-01 · 4 yrs · Director
DT
David TwemlowResigned director
Resigned 2009-10-01 · 11 yrs · Director
MT
Malcolm TwemlowResigned director
Resigned 2009-10-01 · 11 yrs · Director
CB
Christina BarkerResigned secretary
Resigned 2006-09-21 · 14 yrs
PB
Peter BarkerResigned director
Resigned 2006-09-21 · 14 yrs · Company Director

Board profile

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