Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Eco-Hygiene Limited
- Incorporated
- 16 July 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 A-C Pantglas Industrial EstateBedwasCaerphillyCF83 8DR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2014
British
Born February 1976 (50)
Officer history (15 former)
25 October 2022
22 September 2021
14 June 2021
2 July 2016
31 December 2015
13 March 2015
13 March 2015
13 March 2015
28 January 2014
28 January 2014
Resigned Harrap, Ernest George as Director
27 June 2013
27 June 2013
27 June 2013
Resigned Harrap, Rosemary Janet as Director
27 June 2013
Resigned Harrap, Rosemary Janet as Secretary
5 January 2009
Appointed Harrap, Rosemary Janet as Director
5 January 2009
5 January 2009
5 October 2004
5 October 2004
Resigned Twiddle, Daniel Otto as Director
21 June 2004
21 June 2004
Appointed Twiddle, Daniel Otto as Director
21 May 2004
Appointed Harrap, Rosemary Janet as Secretary
21 May 2004
12 September 2003
12 September 2003
Resigned Twiddle, Daniel Otto as Secretary
12 September 2003
Resigned Twiddle, Daniel Otto as Director
16 July 2003
16 July 2003
Appointed Twiddle, Daniel Otto as Secretary
16 July 2003
Appointed Twiddle, Daniel Otto as Director
16 July 2003
Appointed Harrap, Ernest George as Director
16 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06729209
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited Owns 75–100% of shares
Caerphilly Blenders Limited Owns 75–100% of shares
Eco-Hygiene Limited This company Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Pure Pet Food Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 16 July 2024 |
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