Spectrum Hygiene Limited

Active04737530 Private limited company

Incorporated: 16 April 2003 (23 years)
Industry: Other service activities n.e.c. (96090)
Directors: Dale David Stokes
John Richard Spencer Burton
Laurence Walter Hill
all 4 directors
Owned by: Bunzl Holding Lce Limited
Accounts type: Dormant
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle

Secretary · Appointed 1 September 2025

Stokes, Dale David

Director · Appointed 30 June 2024

Also at Jongor Limited, Packaging Environmental Limited, C & C Catering Fabrications Limited · more companies

British

Born August 1978 (48)

Burton, John Richard Spencer

Director · Appointed 1 January 2022

Also at London Catering and Hygiene Solutions Limited, Arrow County Holdings Limited, Bunzl UK Limited · more companies

British

Born February 1967 (59)

Hill, Laurence Walter

Director · Appointed 1 January 2022

Also at Eugene Harrington Marketing Limited, Enviropack Ltd, Bodyguard Workwear Limited · more companies

British

Born October 1980 (46)

Cousins, David Leslie

Director · Appointed 30 October 2020

Also at Deliver Net Limited, Deliver Net Holdings Limited, Arrow County Holdings Limited · more companies

British

Born April 1966 (60)

Officer history (9 former)

1 September 2025

Resigned Jefferies, Suzanne Isabel as Secretary

1 September 2025

Appointed Brinkworth-Bell, Laura Michelle as Secretary

30 June 2024

Appointed Stokes, Dale David as Director

30 June 2024

Resigned Tedbury, Andrew James as Director

1 January 2022

Resigned Wright, Adam David as Director

1 January 2022

Appointed Burton, John Richard Spencer as Director

1 January 2022

Appointed Hill, Laurence Walter as Director

1 January 2022

Resigned Tarratt, George David Nicholas as Director

30 October 2020

Appointed Tarratt, George David Nicholas as Director

30 October 2020

Resigned Potter, Kelly Jane as Secretary

30 October 2020

Appointed Wright, Adam David as Director

30 October 2020

Appointed Jefferies, Suzanne Isabel as Secretary

30 October 2020

Appointed Cousins, David Leslie as Director

30 October 2020

Appointed Tedbury, Andrew James as Director

30 October 2020

Resigned Potter, Damian Lee as Director

6 March 2015

Resigned Morley, Paul Charles as Director

10 June 2004

Appointed Potter, Damian Lee as Director

5 May 2003

Appointed Morley, Paul Charles as Director

5 May 2003

Appointed Potter, Kelly Jane as Secretary

30 April 2003

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

30 April 2003

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

16 April 2003

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

16 April 2003

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Bunzl Holding Lce Limited

Corporate entity · Notified 30 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00970892

Former controllers (2)

30 October 2020

Ceased Damian Lee Potter — Owns 25–50% of shares

30 October 2020

Ceased Kelly Jane Potter — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bunzl Holding Lce Limited

Arrow County Holdings Limited Owns 75–100% of shares

Arrow County Supplies Limited Owns 75–100% of shares

Bodyguard Workwear Limited Owns 75–100% of shares

C & C Catering Engineers (Holdings) Limited Owns 75–100% of shares

C & C Catering Engineers Limited Owns 75–100% of shares

C & C Catering Equipment (Holdings) Limited Owns 75–100% of shares

C & C Catering Equipment Limited Owns 75–100% of shares

C & C Catering Fabrications Limited Owns 75–100% of shares

Catered 4 Limited Owns 75–100% of shares

Comax (UK) Limited Owns 75–100% of shares

Enviropack Ltd Owns 75–100% of shares

Eugene Harrington Marketing Limited Owns 75–100% of shares

London Catering and Hygiene Solutions Limited Owns 75–100% of shares

McCue Corporation Limited Owns 75–100% of shares

Packaging Environmental Limited Owns 75–100% of shares

Parmelee Limited Owns 75–100% of shares

Tornado Holdings Limited Owns 75–100% of shares

Tornado Gloves Limited Owns 75–100% of shares

Spectrum Hygiene Limited This company Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £419,405; up £159,126 (61%)
Employees: 11; up 1 (10%)

Current Ratio: 5.4x

Balance sheet detail

	2020
Fixed Assets	£749,753
Current Assets	£1,066,935
Debtors	£458,843
Cash	£419,405
Creditors (< 1 year)	£196,119
Net Current Assets	£870,816
Shareholder Funds	£1,620,569

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	31 December 2025
15 September 2026	Secretary's details changed
15 September 2026	Director's details changed
15 September 2026	Director's details changed
15 September 2026	Director's details changed