ZENITH HYGIENE SYSTEMS LIMITED

Overview

Company Name	ZENITH HYGIENE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03199148
Jurisdiction	England/Wales
Date of Creation	May 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENITH HYGIENE SYSTEMS LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing

Where is ZENITH HYGIENE SYSTEMS LIMITED located?

Registered Office Address	Deer Park Court Deer Park Court Donnington Wood TF2 7NB Telford England
Undeliverable Registered Office Address	No

What were the previous names of ZENITH HYGIENE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ZENITH CHEMICAL SYSTEMS LIMITED	Jul 01, 1996	Jul 01, 1996
ZENITH CHEMICALS SYSTEMS LIMITED	May 15, 1996	May 15, 1996

What are the latest accounts for ZENITH HYGIENE SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZENITH HYGIENE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for ZENITH HYGIENE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

Jun 20, 2025	Current accounting period extended from Sep 30, 2024 to Jun 30, 2025	1 pages	AA01

Jun 13, 2025	Register inspection address has been changed from Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD United Kingdom to Lyreco Uk Deer Park Court Donnington Wood Telford TF2 7NB	1 pages	AD02

Jun 13, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Shane Irwin Mahoney as a director on Feb 28, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Jordan Robert Brackett as a director on Feb 28, 2025	1 pages	TM01

Mar 10, 2025	Appointment of Juraj Nemjo as a director on Feb 28, 2025	2 pages	AP01

Mar 10, 2025	Appointment of Gregory Lienard as a director on Feb 28, 2025	2 pages	AP01

Mar 10, 2025	Registered office address changed from C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD England to Deer Park Court Deer Park Court Donnington Wood Telford TF2 7NB on Mar 10, 2025	1 pages	AD01

Dec 05, 2024	Termination of appointment of Tony Clough as a director on Dec 05, 2024	1 pages	TM01

Nov 28, 2024	Full accounts made up to Dec 31, 2023	124 pages	AA

Jun 13, 2024	Satisfaction of charge 5 in full	2 pages	MR04

Jun 03, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Apr 12, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Apr 03, 2024	Termination of appointment of Rakesh Patel as a director on Mar 31, 2024	1 pages	TM01

Apr 03, 2024	Termination of appointment of Anna Maria Jacobsson as a director on Mar 31, 2024	1 pages	TM01

Feb 08, 2024	Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Jan 02, 2024	Registered office address changed from Zenith House a1(M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on Jan 02, 2024	1 pages	AD01

Nov 08, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Oct 16, 2023	Termination of appointment of Daniel John Burden as a director on Oct 13, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Jordan Robert Brackett as a director on Jul 14, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Michael James Chapman as a director on Jul 14, 2023	1 pages	TM01

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

View All Filings

Who are the officers of ZENITH HYGIENE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIENARD, Gregory Donnington Wood TF2 7NB Telford Deer Park Court Shropshire United Kingdom	Feb 28, 2025		Director	Donnington Wood TF2 7NB Telford Deer Park Court Shropshire United Kingdom	Belgium	French	1972-10	333224510001
NEMJO, Juraj Donnington Wood TF2 7NB Telford Deer Park Court Shropshire United Kingdom	Feb 28, 2025		Director	Donnington Wood TF2 7NB Telford Deer Park Court Shropshire United Kingdom	Belgium	Slovak	1978-1	333228530001
AUSTIN, Darren 61a Courtland Avenue IG1 3DR Ilford Essex	May 15, 1996	Mar 07, 1997	Secretary	61a Courtland Avenue IG1 3DR Ilford Essex		British		48467160001
BARNETT, Lionel Philip John The Croft 2 Ormond Close Isham NN14 1JL Kettering Northants	Oct 01, 1998	Nov 01, 2000	Secretary	The Croft 2 Ormond Close Isham NN14 1JL Kettering Northants		British		11462520001
COLWELL, Anne 15 Kingston Street DE1 3EZ Derby	May 09, 2007	Dec 22, 2007	Secretary	15 Kingston Street DE1 3EZ Derby		British		73949110002
COLWELL, Richard Anthony 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	Nov 01, 2003	May 09, 2007	Secretary	47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire		British		97480080001
LOCKE, Mark Clinton 31 Embley Point Nightingale Estate Tiger Way Hackney E5 8NH London	Mar 07, 1997	Aug 28, 1998	Secretary	31 Embley Point Nightingale Estate Tiger Way Hackney E5 8NH London		British		37885400001
ROWLANDS, Julie 5 Shambrook Road EN7 6WA West Cheshunt Hertfordshire	Nov 01, 2000	Nov 01, 2003	Secretary	5 Shambrook Road EN7 6WA West Cheshunt Hertfordshire		British		73062680001
SELBY, Ian Robert 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Dec 22, 2007	Nov 26, 2008	Secretary	9 Coppice Way Hedgerley SL2 3YL Slough Berkshire		British		102101830001
WALIA, Arvinder Singh Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Nov 26, 2008	Jun 02, 2011	Secretary	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire		British		57238690003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 15, 1996	May 15, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARNETT, Lionel Philip John The Croft 2 Ormond Close Isham NN14 1JL Kettering Northants	Sep 24, 1997	Nov 01, 2000	Director	The Croft 2 Ormond Close Isham NN14 1JL Kettering Northants		British	1943-8	11462520001
BRACKETT, Jordan Robert Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	Jul 14, 2023	Feb 28, 2025	Director	Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	United States	American	1983-5	311310870001
BURDEN, Daniel John Zenith House A1(M) Business Centre AL9 7JE Dixons Hill Road Welham Green Hertfordshire	Mar 31, 2021	Oct 13, 2023	Director	Zenith House A1(M) Business Centre AL9 7JE Dixons Hill Road Welham Green Hertfordshire	United Kingdom	British	1981-3	291836030001
BUTLER, William A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Mar 01, 2011	Mar 26, 2012	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	United Kingdom	Irish	1955-9	160164300001
CHAPMAN, Michael James Zenith House A1(M) Business Centre AL9 7JE Dixons Hill Road Welham Green Hertfordshire	Nov 01, 2019	Jul 14, 2023	Director	Zenith House A1(M) Business Centre AL9 7JE Dixons Hill Road Welham Green Hertfordshire	England	British	1961-10	80123410001
CLOUGH, Tony A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Mar 01, 2011	Dec 05, 2024	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	United Kingdom	British	1964-8	160164180001
COLWELL, Richard Anthony 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	Nov 28, 2003	May 09, 2007	Director	47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	United Kingdom	British	1964-4	97480080001
COUSINS, Anthony Herbert Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Oct 27, 1999	May 17, 2011	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	United Kingdom	British	1957-11	66906280001
DICKINSON, Lee Thomas A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Apr 04, 2011	Jan 21, 2012	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	United Kingdom	British	1964-7	93666220001
DYSON, John Thornton 3 Taylors Close Holtby YO19 5UU York	Jun 01, 2002	May 16, 2003	Director	3 Taylors Close Holtby YO19 5UU York	England	British	1947-9	85366040001
EDMONDSON, Warren A1 (M) Business Centre 159 Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	Mar 02, 2015	May 31, 2019	Director	A1 (M) Business Centre 159 Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	United Kingdom	British	1982-7	196688760001
FINK, Barbara Toni, Lady A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Apr 01, 2016	Apr 30, 2018	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	England	British	1959-9	44665670002
FOGARTY, Colin Kenneth A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	Oct 18, 1996	Jan 23, 2019	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	England	British	1958-4	102631300002
FRANCIS, Ringo Daisley, Mr. Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Nov 27, 2008	Dec 31, 2019	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	England	British	1955-5	109799320001
FRANCIS, Ringo Daisley, Mr. Queensbury 5a Holydell Morgans Road SG13 8BE Hertford	Feb 01, 1997	Feb 22, 2008	Director	Queensbury 5a Holydell Morgans Road SG13 8BE Hertford	England	British	1955-5	109799320001
FREED, Simon Raymond Sandpipers 9 Caroon WD3 6DD Sarrett	May 15, 1996	Dec 31, 2002	Director	Sandpipers 9 Caroon WD3 6DD Sarrett		British	1942-9	1961260002
GRACIE, Gavin Hugh 57 Sutherland Crescent SN14 6RS Chippenham Wiltshire	Feb 25, 2008	Nov 26, 2008	Director	57 Sutherland Crescent SN14 6RS Chippenham Wiltshire	Uk	Zimbabwean	1956-2	70976100003
HANAN, Bakhtiar Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire United Kingdom	May 01, 2012	Feb 11, 2022	Director	Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire United Kingdom	United Kingdom	British	1971-6	169652710001
HANNAWAY, James Duncan A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Jul 17, 2017	Jan 31, 2022	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	United Kingdom	British	1976-10	126817930003
JACOBSSON, Anna Maria Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited England	Jul 09, 2021	Mar 31, 2024	Director	Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited England	England	Swedish	1975-5	285450200001
JAMES, Jennifer A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Mar 01, 2011	Apr 30, 2019	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	United Kingdom	British	1960-12	160144330001
LAFBERY, Derek John Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Feb 01, 1997	Jan 23, 2019	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	United Kingdom	British	1968-12	267150730001
LITTLE, Patrick William 315a Huntington Road YO3 9PX York North Yorkshire	Jun 15, 1998	Jan 16, 2003	Director	315a Huntington Road YO3 9PX York North Yorkshire	England	British	1947-2	193215380001
MAHONEY, Shane Irwin Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	Mar 08, 2021	Feb 28, 2025	Director	Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	England	Canadian	1973-1	280838490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH HYGIENE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zenith Hygiene Food And Beverage Limited

May 08, 2017

Dixons Hill Road

AL9 7JE Welham Green

A1 (M) Business Centre

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05132069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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