Zenith Hygiene Food and Beverage Limited

ActiveAccounts overdue 05132069 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
Zenith Hygiene Group Limited (until 10 December 2008)
Zenith Hygiene Group PLC (until 26 November 2008)
Zenith Hygiene Group Limited (until 2 November 2004)
Earlier: Intercede 1951 Limited
Industry
Activities of head offices (70100)
Directors
Gregory Lienard
Juraj Nemjo
Accounts type
Dormant
Region
West Midlands
Address
Deer Park Court Deer Park Court
Donnington Wood
Telford
TF2 7NB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Lienard, Gregory
Director · Appointed 28 February 2025
French
Born October 1972 (54)
Nemjo, Juraj
Director · Appointed 28 February 2025
Slovak
Born January 1978 (48)
Officer history (28 former)
28 February 2025
Appointed Nemjo, Juraj as Director
28 February 2025
Resigned Brackett, Jordan Robert as Director
28 February 2025
Resigned Saarloos, Cornelis Floor as Director
28 February 2025
Appointed Lienard, Gregory as Director
14 July 2023
Resigned Bean, Susan Mary as Director
14 July 2023
Appointed Brackett, Jordan Robert as Director
14 July 2023
Appointed Saarloos, Cornelis Floor as Director
14 July 2023
Resigned Chapman, Michael James as Director
31 August 2020
Appointed Chapman, Michael James as Director
31 August 2020
Resigned Lafbery, Derek John as Director
28 January 2020
Appointed Lafbery, Derek John as Director
31 December 2019
Resigned Francis, Ringo Daisley, Mr. as Director
1 November 2019
Appointed Bean, Susan Mary as Director
31 December 2018
Resigned Bower, Simon Peter as Director
4 July 2011
Appointed Bower, Simon Peter as Director
2 June 2011
Resigned Walia, Arvinder Singh as Director
2 June 2011
Resigned Walia, Arvinder Singh as Secretary
26 February 2010
Resigned Francis, Ringo Daisley, Mr. as Secretary
26 November 2008
Resigned Barrell, Simon Gregory as Director
26 November 2008
Resigned Selby, Ian Robert as Director
26 November 2008
Appointed Francis, Ringo Daisley, Mr. as Director
26 November 2008
Appointed Walia, Arvinder Singh as Secretary
26 November 2008
Resigned Metcalf, John James as Director
26 November 2008
Resigned Gracie, Gavin Hugh as Director
26 November 2008
Resigned Lambert, Melvyn Nicholas as Director
26 November 2008
Resigned Selby, Ian Robert as Secretary
26 November 2008
Appointed Francis, Ringo Daisley, Mr. as Secretary
26 November 2008
Appointed Walia, Arvinder Singh as Director
25 February 2008
Resigned Francis, Ringo Daisley, Mr. as Director
25 February 2008
Appointed Gracie, Gavin Hugh as Director
22 December 2007
Resigned Colwell, Anne as Secretary
22 December 2007
Appointed Selby, Ian Robert as Secretary
22 December 2007
Resigned Rowlands, Julie as Director
21 December 2007
Resigned Cousins, Anthony Herbert as Director
21 December 2007
Appointed Selby, Ian Robert as Director
21 December 2007
Resigned Lafbery, Derek John as Director
21 December 2007
Resigned Fogarty, Colin Kenneth as Director
4 October 2007
Resigned Watson, Alexander Ernest as Director
6 September 2007
Appointed Barrell, Simon Gregory as Director
6 June 2007
Appointed Colwell, Anne as Secretary
6 June 2007
Resigned Colwell, Richard Anthony as Director
6 June 2007
Resigned Colwell, Richard Anthony as Secretary
4 April 2007
Appointed Rowlands, Julie as Director
10 January 2005
Appointed Metcalf, John James as Director
10 January 2005
Appointed Watson, Alexander Ernest as Director
20 October 2004
Appointed Lambert, Melvyn Nicholas as Director
20 October 2004
Appointed Fogarty, Colin Kenneth as Director
20 October 2004
Appointed Lafbery, Derek John as Director
20 October 2004
Appointed Cousins, Anthony Herbert as Director
1 September 2004
Appointed Colwell, Richard Anthony as Secretary
27 July 2004
Appointed Colwell, Richard Anthony as Director
27 July 2004
Appointed Francis, Ringo Daisley, Mr. as Director
27 July 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Resigned Mitre Directors Limited as Corporate Nominee Director
27 July 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Director
19 May 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Appointed Mitre Directors Limited as Corporate Nominee Director
19 May 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06707511

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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