Guardian Hygiene Services Limited

Active05193944 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Disinfecting and exterminating services (81291)
Other human health activities (86900)
Accounts type
Small
Region
South West
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1986 (40)
Director · Appointed 23 July 2024
British
Born July 1963 (63)
Gahlhoff Jr., Jerry
Director · Appointed 23 July 2024
American
Born October 1972 (54)
Director · Appointed 27 July 2021
American
Born June 1967 (59)
Officer history (16 former)
31 July 2026
Appointed Gammon, Scott James as Director
31 July 2026
Resigned Dales, Kristian Johann as Director
15 June 2026
Resigned Krause, Kenneth as Director
23 July 2024
Resigned Gadd, Penelope Jane as Director
23 July 2024
Appointed Krause, Kenneth as Director
23 July 2024
Appointed Dales, Kristian Johann as Director
23 July 2024
Appointed Gahlhoff Jr., Jerry as Director
23 July 2024
Resigned Leavitt, Steve Marv as Director
23 July 2024
Appointed Benford, Mark Andrew as Director
23 July 2024
Resigned Ward, Katie Louise as Director
1 May 2023
Resigned Dentons Secretaries Limited as Corporate Secretary
27 July 2021
Appointed Turek, Matthew as Director
27 July 2021
Resigned Wilson Iii, John as Director
27 July 2021
Resigned Northen, Paul Edward as Director
3 February 2021
Appointed Gadd, Penelope Jane as Director
3 February 2021
Appointed Ward, Katie Louise as Director
25 July 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
25 April 2018
Appointed Leavitt, Steve Marv as Director
25 April 2018
Appointed Northen, Paul Edward as Director
25 April 2018
Resigned Ward, Katie Louise as Director
25 April 2018
Resigned Toone, Andrew Robert as Director
25 April 2018
Resigned Hawley, Adam John, Mr. as Director
25 April 2018
Resigned Hardy, Glynn Thomas as Director
25 April 2018
Resigned Hardy, Glynn Thomas as Secretary
25 April 2018
Appointed Wilson Iii, John as Director
27 June 2013
Appointed Ward, Katie Louise as Director
27 May 2008
Resigned Clements, Dean as Director
30 July 2004
Appointed Clements, Dean as Director
30 July 2004
Appointed Hardy, Glynn Thomas as Secretary
30 July 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 July 2004
Appointed Hardy, Glynn Thomas as Director
30 July 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 July 2004
Appointed Hawley, Adam John, Mr. as Director
30 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Appointed Toone, Andrew Robert as Director
30 July 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10062209
Former controllers (1)
25 April 2018
Ceased Adam John Hawley — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rollins Dutch Holdings UK Ltd Owns 75–100% of shares
Rollins UK Holdings Ltd Owns 75–100% of shares
Ames Group Limited Owns 75–100% of shares
Beaver House Services Limited Owns 75–100% of shares
Enviropest Control Services Ltd Owns 75–100% of shares
Guardian Hygiene Services Limited This company Owns 75–100% of shares
Integrated Pest Management Limited Owns 75–100% of shares
Orkin UK Services Limited Owns 75–100% of shares
Pestproof Limited Owns 75–100% of shares
Vermatech Pest Control Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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