ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Overview

Company Name	ZENITH HYGIENE FOOD AND BEVERAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05132069
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

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 FOOD AND BEVERAGE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ZENITH HYGIENE FOOD AND BEVERAGE 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 FOOD AND BEVERAGE LIMITED?

Previous Company Names
Company Name	From	Until
ZENITH HYGIENE GROUP LIMITED	Nov 26, 2008	Nov 26, 2008
ZENITH HYGIENE GROUP PLC	Nov 02, 2004	Nov 02, 2004
ZENITH HYGIENE GROUP LIMITED	Aug 12, 2004	Aug 12, 2004
INTERCEDE 1951 LIMITED	May 19, 2004	May 19, 2004

What are the latest accounts for ZENITH HYGIENE FOOD AND BEVERAGE 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 FOOD AND BEVERAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for ZENITH HYGIENE FOOD AND BEVERAGE LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 19, 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 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 19, 2025 with no updates	3 pages	CS01

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

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 United Kingdom to Deer Park Court Deer Park Court Donnington Wood Telford TF2 7NB on Mar 10, 2025	1 pages	AD01

Feb 17, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Nov 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 03, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Jan 02, 2024	Registered office address changed from 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 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 17, 2023	Termination of appointment of Susan Mary Bean as a director on Jul 14, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Mr Cornelis Floor Saarloos as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 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 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

View All Filings

Who are the officers of ZENITH HYGIENE FOOD AND BEVERAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIENARD, Gregory Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	Feb 28, 2025		Director	Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court England	Belgium	French	1972-10	333220890001
NEMJO, Juraj Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court United Kingdom	Feb 28, 2025		Director	Deer Park Court Donnington Wood TF2 7NB Telford Deer Park Court United Kingdom	Belgium	Slovak	1978-1	333225840001
COLWELL, Anne 15 Kingston Street DE1 3EZ Derby	Jun 06, 2007	Dec 22, 2007	Secretary	15 Kingston Street DE1 3EZ Derby		British		73949110002
COLWELL, Richard Anthony 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	Sep 01, 2004	Jun 06, 2007	Secretary	47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire		British		97480080001
FRANCIS, Ringo Daisley, Mr. Queensbury 5a Holydell Morgans Road SG13 8BE Hertford	Nov 26, 2008	Feb 26, 2010	Secretary	Queensbury 5a Holydell Morgans Road SG13 8BE Hertford		British		109799320001
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
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jul 27, 2004	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BARRELL, Simon Gregory Woodridings Landscape Road CR6 9JB Warlingham Surrey	Sep 06, 2007	Nov 26, 2008	Director	Woodridings Landscape Road CR6 9JB Warlingham Surrey	England	British	1959-2	115594810001
BEAN, Susan Mary Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	Nov 01, 2019	Jul 14, 2023	Director	Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	England	British	1956-6	194618720001
BOWER, Simon Peter A1(M) Business Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	Jul 04, 2011	Dec 31, 2018	Director	A1(M) Business Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	United Kingdom	British	1964-9	170118110001
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	311371620001
CHAPMAN, Michael James Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	Aug 31, 2020	Jul 14, 2023	Director	Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	England	British	1961-10	80123410001
COLWELL, Richard Anthony 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	Jul 27, 2004	Jun 06, 2007	Director	47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	United Kingdom	British	1964-4	97480080001
COUSINS, Anthony Herbert 5 Wyedale London Colney AL2 1TG St. Albans Hertfordshire	Oct 20, 2004	Dec 21, 2007	Director	5 Wyedale London Colney AL2 1TG St. Albans Hertfordshire	United Kingdom	British	1957-11	66906280001
FOGARTY, Colin Kenneth 95 Princes Street LU6 3AS Dunstable Bedfordshire	Oct 20, 2004	Dec 21, 2007	Director	95 Princes Street LU6 3AS Dunstable Bedfordshire	England	British	1958-4	102631300002
FRANCIS, Ringo Daisley, Mr. A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	Nov 26, 2008	Dec 31, 2019	Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire United Kingdom	England	British	1955-5	109799320001
FRANCIS, Ringo Daisley, Mr. Queensbury 5a Holydell Morgans Road SG13 8BE Hertford	Jul 27, 2004	Feb 25, 2008	Director	Queensbury 5a Holydell Morgans Road SG13 8BE Hertford	England	British	1955-5	109799320001
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
LAFBERY, Derek John Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	Jan 28, 2020	Aug 31, 2020	Director	Dixons Hill Road AL9 7JE Welham Green A1 M Business Centre Hertfordshire	United Kingdom	British	1968-12	266569590001
LAFBERY, Derek John Pooks Hill 32 King Harry Lane AL3 4AU St Albans Hertfordshire	Oct 20, 2004	Dec 21, 2007	Director	Pooks Hill 32 King Harry Lane AL3 4AU St Albans Hertfordshire		British	1968-12	51980990004
LAMBERT, Melvyn Nicholas 5a Freeman Way Emerson Park RM11 3PH Hornchurch Essex	Oct 20, 2004	Nov 26, 2008	Director	5a Freeman Way Emerson Park RM11 3PH Hornchurch Essex		British	1938-1	92648500001
METCALF, John James Itchen Down House Itchen Down SO21 1BT Winchester Hampshire	Jan 10, 2005	Nov 26, 2008	Director	Itchen Down House Itchen Down SO21 1BT Winchester Hampshire		British	1958-11	35749990002
ROWLANDS, Julie Meadowrise St James Road, Goffs Oak EN7 6TP Hertfordshire	Apr 04, 2007	Dec 22, 2007	Director	Meadowrise St James Road, Goffs Oak EN7 6TP Hertfordshire		British	1968-7	111305450001
SAARLOOS, Cornelis Floor 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	Dutch	1969-2	311377830001
SELBY, Ian Robert 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Dec 21, 2007	Nov 26, 2008	Director	9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	England	British	1966-10	102101830001
WALIA, Arvinder Singh Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Nov 26, 2008	Jun 02, 2011	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	England	British	1962-2	57238690003
WATSON, Alexander Ernest Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	Jan 10, 2005	Oct 04, 2007	Director	Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	England	British	1937-12	18239870002
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jul 27, 2004	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jul 27, 2004	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH HYGIENE FOOD AND BEVERAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zenith Hygiene Group Limited

Apr 06, 2017

A1 (M) Business Centre

Dixons Hill Road

AL9 7JE Welham Green

Zenith House

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06707511

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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