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Companies/01277207

System Hygienics Limited

Private Limited Company · Castleford

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
System Hygienics Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-25 · No cessation recorded

Source record 94439387
Show 2 ceased records
MP
Mr Mark Douglas PoultneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2019-09-26

Source record 90906872
MO
Mr Michael Edward OhlyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-24

Source record 100407323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
AL
Anthony LloydCurrent director
Appointed 2026-08-31
+44 others
MA
Michael AndertonCurrent director
Appointed 2026-01-19
+11 others
GW
Gregory WardCurrent director
Appointed 2025-10-10 · Director
+47 others
GW
Gregory WardCurrent director
Appointed 2025-10-10 · Director
+7 others
AC
Adam CoatesCurrent secretary
Appointed 2025-10-10
GW
Gregory WardCurrent director
Appointed 2025-10-10 · Director
+1 other
PT
Paul TeasdaleCurrent director
Appointed 2025-10-10 · Director
+87 others
Show 21 historical appointments
JI
John IrvineResigned director
Resigned 2025-10-10 · Director
MP
Mark PoultneyResigned secretary
Resigned 2019-09-26 · 6 yrs
MP
Mark PoultneyResigned director
Resigned 2019-06-01 · 6 yrs · Company Director
AF
Andrew FinchResigned secretaryResigned director
Resigned 2018-03-23 · 1 yr
DW
David WingResigned secretary
Resigned 2013-10-18 · 4 yrs
DW
David WingResigned director
Resigned 2013-10-18 · 4 yrs · Finance Director
SL
Stephen LiddiardResigned director
Resigned 2012-04-01 · 6 yrs · Company Director
DL
Darren LingResigned director
Resigned 2006-11-01 · 6 yrs · Sales Director
SP
Shaun PottageResigned directorResigned secretary
Resigned 2006-06-02 · 7 yrs · Finance Director
DW
David WellsResigned directorResigned secretary
Resigned 2002-11-11 · 3 yrs · Finance Director
BS
Barrie ShillinglawResigned director
Resigned 2000-06-01 · 12 yrs · Company Director
GW
Giles WoolleyResigned secretaryResigned director
Resigned 1998-12-14 · 3 yrs
TB
Thomas BoothResigned director
Resigned 1996-04-01 · 5 yrs · Company Director
KA
Keith AngoodResigned director
Resigned 1992-01-13 · 5 yrs · Company Director
DO
Derrice OhlyResigned secretary
Resigned 1992-01-13 · 6 yrs
WO
Winifred OhlyResigned director
Resigned 1992-01-13 · 1 yr · Company Director
MO
Michael OhlyResigned director
Resigned 1992-01-13 · 27 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active