System Hygienics Holdings Limited
Activities of other holding companies n.e.c. · Castleford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPtsg Electrical Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 101485414Show 2 ceased records
MP
Mr Mark Douglas PoultneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-09-24 · Ceased 2025-10-10
Source record 95540183GW
Mr Giles William WoolleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-08-20 · Ceased 2025-10-10
Source record 91816628People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAC
Adam CoatesCurrent secretary
Appointed 2025-10-10
Show 4 historical appointments
JI
John IrvineResigned director
Resigned 2025-10-10 · Director
MP
Mark PoultneyResigned secretary
Resigned 2019-09-24 · 6 yrs
MP
Mark PoultneyResigned director
Resigned 2019-09-24 · 6 yrs · Company Director
GW
Giles WoolleyResigned director
Resigned 2019-08-20 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active