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Nom

Zenith Hygiene Group Limited

Adresse
Pyramid Close
Weston Favell
Northampton
NN3 8PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2020
Société Numéro de Registre 06707511 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20411 - Fabrication de savons, détergents et produits d'entretien
Statut de Sociétéactive
Noms Précédents
  • Zenith Hygiene Group PLC
  • Pinnacle Bidco Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bcpe Diamond Uk Holdco Limited Status: Active Notified: 14/05/2018 Companies House Number: 10735431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fink, Stanley Status: Ceased Notified: 20/10/2017 Ceased: 14/05/2018 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Francis, Ringo Daisley Status: Ceased Notified: 20/10/2017 Ceased: 14/05/2018 Date of Birth: 05/1955 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brackett, Jordan Robert Weston Favell, Northampton, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 05/1983 Occupation: Vp For Finance Role: Director Country of Residence: United States Nationality: American
    Mahoney, Shane Irwin Weston Favell, Northampton, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian
    Saarloos, Cornelis Floor Weston Favell, Northampton, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 02/1969 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB ABC Hygiene Limited Status: Active Notified: 06/04/2016 Companies House Number: 04703014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rose Hygiene Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02882703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twister Cleaning Technology LTD Status: Active Notified: 28/02/2017 Companies House Number: 10643317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Zenith Hygiene Food and Beverage Limited Status: Active Notified: 06/04/2017 Companies House Number: 05132069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors