ZENITH HYGIENE GROUP LIMITED

Company number 06707511 ·

Active

4 active / 4 ceased · persons with significant control

Mr Georges Andre Daniel Gaspard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Date of birth
January 1951
Nationality
French
Country of residence
France
Correspondence address
Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England

Nathalie Estelle Angelique Gaspard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-28
Date of birth
September 1976
Nationality
French
Country of residence
France
Correspondence address
Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England

Caroline Murielle Anne Gaspard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-28
Date of birth
June 1981
Nationality
French
Country of residence
France
Correspondence address
Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England

Bcpe Diamond Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Correspondence address
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10735431
Country registered
England And Wales

Bcpe Diamond Uk Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2025-02-28
Correspondence address
C/O Diversey Limited, Pyramid Close, Weston Favell, Northampton, Northamptonshire, NN3 8PD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10735431
Country registered
United Kingdom

Mr. Ringo Daisley Francis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2018-05-14
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
Zenith House, A1(M) Business, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

Lord Stanley Fink

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-10-20
Ceased on
2018-05-14
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.