South West Hygiene Limited

Active05438746 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Mark Butler
Neville O'Boyle
Accounts type
Dormant
Region
South West
Address
Bte House
Miller Business Park
Station Road
Liskeard
PL14 4DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Butler, Mark
Director · Appointed 25 September 2026
Irish
Born April 1976 (50)
O'Boyle, Neville
Director · Appointed 25 September 2026
Irish
Born March 1980 (46)
Officer history (4 former)
26 September 2026
Resigned Sampson, Margaret as Secretary
25 September 2026
Appointed Butler, Mark as Director
25 September 2026
Appointed O'Boyle, Neville as Director
25 September 2026
Resigned Davies, John Paul as Director
28 April 2005
Appointed Wilkins, Carolyn Mary as Secretary
28 April 2005
Resigned Wilkins, Carolyn Mary as Secretary
28 April 2005
Appointed Wilkins, Graham David as Director
28 April 2005
Resigned Wilkins, Graham David as Director
28 April 2005
Appointed Davies, John Paul as Director
28 April 2005
Appointed Sampson, Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03899516
Former controllers (1)
25 September 2026
Ceased John Paul Davies — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Azure Hygiene Limited Owns 75–100% of shares
Golden Hygiene Limited Owns 75–100% of shares
Hygienic Concepts Limited Owns 75–100% of shares
Hygienic Holdings Limited Owns 75–100% of shares
S W Hygiene Limited Owns 75–100% of shares
South West Hygiene Limited This company Owns 75–100% of shares
Think Hygiene Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates28 April 2026
6 May 2026Accounts for a dormant company30 April 2026
6 May 2025Confirmation statement with no updates28 April 2025
6 May 2025Accounts for a dormant company30 April 2025
9 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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