Zenith Hygiene Systems Limited

Active03199148 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Manufacture of soap and detergents (20411)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Deer Park Court Deer Park Court
Donnington Wood
Telford
TF2 7NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
Also at Zenith Hygiene Group Limited, Coffee Logistics Limited, Commercial Laundry Sales & Maintenance Limited · more companies
French
Born October 1972 (54)
Director · Appointed 28 February 2025
Also at Zenith Hygiene Group Limited, Commercial Laundry Sales & Maintenance Limited, Washcraft Ltd
Slovak
Born January 1978 (48)
Officer history (42 former)
28 February 2025
Resigned Mahoney, Shane Irwin as Director
28 February 2025
Appointed Lienard, Gregory as Director
28 February 2025
Resigned Brackett, Jordan Robert as Director
28 February 2025
Appointed Nemjo, Juraj as Director
5 December 2024
Resigned Clough, Tony as Director
31 March 2024
Resigned Patel, Rakesh as Director
31 March 2024
Resigned Jacobsson, Anna Maria as Director
13 October 2023
Resigned Burden, Daniel John as Director
14 July 2023
Resigned Chapman, Michael James as Director
14 July 2023
Appointed Brackett, Jordan Robert as Director
11 February 2022
Resigned Hanan, Bakhtiar as Director
31 January 2022
Resigned Hannaway, James Duncan as Director
9 July 2021
Appointed Jacobsson, Anna Maria as Director
31 March 2021
Appointed Burden, Daniel John as Director
8 March 2021
Appointed Mahoney, Shane Irwin as Director
31 December 2019
Resigned Francis, Ringo Daisley, Mr. as Director
1 November 2019
Appointed Chapman, Michael James as Director
31 October 2019
Resigned Pettitt, Alison Jane as Director
31 May 2019
Resigned Edmondson, Warren as Director
30 April 2019
Resigned James, Jennifer as Director
23 January 2019
Resigned Fogarty, Colin Kenneth as Director
23 January 2019
Resigned Lafbery, Derek John as Director
30 April 2018
Resigned Fink, Barbara Toni, Lady as Director
17 July 2017
Appointed Hannaway, James Duncan as Director
8 February 2017
Resigned Wilson, Jamin Rex as Director
1 April 2016
Appointed Fink, Barbara Toni, Lady as Director
19 February 2016
Appointed Wilson, Jamin Rex as Director
2 March 2015
Appointed Edmondson, Warren as Director
24 March 2014
Appointed Pettitt, Alison Jane as Director
31 May 2013
Resigned Rayner, Michael as Director
1 May 2012
Appointed Patel, Rakesh as Director
1 May 2012
Appointed Hanan, Bakhtiar as Director
26 March 2012
Resigned Butler, William as Director
21 January 2012
Resigned Dickinson, Lee Thomas as Director
2 June 2011
Resigned Walia, Arvinder Singh as Secretary
2 June 2011
Resigned Walia, Arvinder Singh as Director
17 May 2011
Resigned Cousins, Anthony Herbert as Director
4 April 2011
Appointed Dickinson, Lee Thomas as Director
1 March 2011
Appointed Clough, Tony as Director
1 March 2011
Appointed Butler, William as Director
1 March 2011
Appointed James, Jennifer as Director
22 November 2010
Appointed Rayner, Michael as Director
13 September 2010
Resigned Sofat, Atul as Director
27 November 2008
Appointed Sofat, Atul as Director
27 November 2008
Appointed Walia, Arvinder Singh as Director
27 November 2008
Appointed Francis, Ringo Daisley, Mr. as Director
26 November 2008
Resigned Selby, Ian Robert as Secretary
26 November 2008
Resigned Selby, Ian Robert as Director
26 November 2008
Appointed Walia, Arvinder Singh as Secretary
26 November 2008
Resigned Gracie, Gavin Hugh as Director
25 February 2008
Appointed Gracie, Gavin Hugh as Director
25 February 2008
Appointed Selby, Ian Robert as Director
22 February 2008
Resigned Francis, Ringo Daisley, Mr. as Director
22 December 2007
Appointed Selby, Ian Robert as Secretary
22 December 2007
Resigned Colwell, Anne as Secretary
9 May 2007
Resigned Colwell, Richard Anthony as Secretary
9 May 2007
Resigned Colwell, Richard Anthony as Director
9 May 2007
Appointed Colwell, Anne as Secretary
28 November 2003
Appointed Colwell, Richard Anthony as Director
1 November 2003
Appointed Colwell, Richard Anthony as Secretary
1 November 2003
Resigned Rowlands, Julie as Secretary
1 November 2003
Resigned Rowlands, Julie as Director
16 May 2003
Resigned Dyson, John Thornton as Director
16 January 2003
Resigned Little, Patrick William as Director
31 December 2002
Resigned Freed, Simon Raymond as Director
1 June 2002
Appointed Dyson, John Thornton as Director
1 November 2000
Appointed Rowlands, Julie as Secretary
1 November 2000
Resigned Barnett, Lionel Philip John as Secretary
1 November 2000
Appointed Rowlands, Julie as Director
1 November 2000
Resigned Barnett, Lionel Philip John as Director
27 October 1999
Appointed Cousins, Anthony Herbert as Director
1 October 1998
Appointed Barnett, Lionel Philip John as Secretary
28 August 1998
Resigned Locke, Mark Clinton as Secretary
15 June 1998
Appointed Little, Patrick William as Director
24 September 1997
Appointed Barnett, Lionel Philip John as Director
7 March 1997
Resigned Austin, Darren as Secretary
7 March 1997
Appointed Locke, Mark Clinton as Secretary
1 February 1997
Appointed Lafbery, Derek John as Director
1 February 1997
Appointed Francis, Ringo Daisley, Mr. as Director
18 October 1996
Appointed Fogarty, Colin Kenneth as Director
15 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 1996
Appointed Austin, Darren as Secretary
15 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 1996
Appointed Freed, Simon Raymond as Director
15 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05132069

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zenith Hygiene Group Limited
Zenith Hygiene Food and Beverage Limited Owns 75–100% of shares
Zenith Hygiene Systems Limited This company Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
20 June 2025Current accounting period extended
13 June 2025Confirmation statement with no updates15 May 2025
13 June 2025Register inspection address has been changed
10 March 2025Appointment of a director
Show all 231 filings

Some other companies at this address

Coffee Logistics Limited
Commercial Laundry Sales & Maintenance Limited
Shorrock Trichem Limited
Washcraft Ltd
Zenith Hygiene Food and Beverage Limited
Zenith Hygiene Group Limited

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