Zenith Hygiene Group Limited

Active06707511 Private limited company
Incorporated
25 September 2008 (18 years)
Previously known as
Pinnacle Bidco Holdings PLC (until 10 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soap and detergents (20411)
Owned by
Nathalie Estelle Angelique Gaspard
Caroline Murielle Anne Gaspard
Accounts type
Full
Region
West Midlands
Address
Deer Park Court Deer Park Court
Donnington Wood
Telford
TF2 7NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
French
Born October 1972 (54)
Director · Appointed 28 February 2025
Slovak
Born January 1978 (48)
Officer history (20 former)
28 February 2025
Resigned Saarloos, Cornelis Floor as Director
28 February 2025
Appointed Nemjo, Juraj as Director
28 February 2025
Appointed Lienard, Gregory as Director
28 February 2025
Resigned Brackett, Jordan Robert as Director
28 February 2025
Resigned Mahoney, Shane Irwin as Director
14 July 2023
Resigned Bean, Susan Mary as Director
14 July 2023
Appointed Saarloos, Cornelis Floor as Director
14 July 2023
Resigned Chapman, Michael James as Director
14 July 2023
Resigned Chapman, Michael James as Secretary
14 July 2023
Appointed Brackett, Jordan Robert as Director
8 March 2021
Appointed Mahoney, Shane Irwin as Director
31 August 2020
Appointed Bean, Susan Mary 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 Chapman, Michael James as Secretary
31 October 2019
Resigned Macdonald, Alexander Arthur as Director
31 October 2019
Resigned Pettitt, Alison as Secretary
31 October 2019
Resigned Pettitt, Alison Jane as Director
5 July 2019
Resigned Surdo, John-Paul as Director
31 December 2018
Resigned Bower, Simon Peter as Director
16 April 2018
Appointed Chapman, Michael James as Director
16 April 2018
Appointed Surdo, John-Paul as Director
16 April 2018
Resigned Fink, Stanley, Lord as Director
16 April 2018
Resigned Cronk, Michael Anthony Justin as Director
1 September 2017
Resigned Smith, Ian Kenneth as Director
20 July 2016
Appointed Macdonald, Alexander Arthur as Director
1 October 2015
Appointed Smith, Ian Kenneth as Director
23 June 2014
Resigned Bower, Simon Peter as Secretary
23 June 2014
Appointed Pettitt, Alison as Secretary
24 March 2014
Appointed Pettitt, Alison Jane as Director
4 July 2011
Appointed Bower, Simon Peter as Director
4 July 2011
Resigned Francis, Ringo Daisley as Secretary
4 July 2011
Appointed Bower, Simon Peter as Secretary
2 June 2011
Resigned Walia, Arvinder Singh as Director
2 June 2011
Resigned Walia, Arvinder Singh as Secretary
2 June 2011
Appointed Francis, Ringo Daisley as Secretary
21 June 2010
Appointed Cronk, Michael Anthony Justin as Director
25 September 2008
Appointed Walia, Arvinder Singh as Director
25 September 2008
Appointed Walia, Arvinder Singh as Secretary
25 September 2008
Appointed Fink, Stanley, Lord as Director
25 September 2008
Appointed Francis, Ringo Daisley, Mr. as Director

Ownership 3 active

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

Nathalie Estelle Angelique Gaspard
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1976 (50)
Caroline Murielle Anne Gaspard
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1981 (45)
Georges Andre Daniel Gaspard
Individual · Notified 28 February 2025
Has significant influence or control
French
Born January 1951 (75)
Former controllers (3)
28 February 2025
Ceased Bcpe Diamond UK Holdco Limited — Owns 75–100% of shares
14 May 2018
Ceased Ringo Daisley Francis — Right to appoint and remove directors
14 May 2018
Ceased Lord Stanley Fink — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zenith Hygiene Group Limited This company
Zenith Hygiene Systems Limited Owns 75–100% of shares

Filings 161

Show all 161 filings

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