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Companies/06277067

1St Class Hygiene Limited

Other service activities n.e.c. · Caerphilly

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-30 · No cessation recorded

Source record 111838386
Show 3 ceased records
SD
Mr Stephen DentIndividual
Voting rights: over 50%, up to 75%

Notified 2019-04-30 · Ceased 2025-03-27

Source record 106216712
EF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 105786187
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-30

Source record 105826495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MB
Matthew BrabinCurrent director
Appointed 2025-03-27 · 1 yr · Ceo
+42 others
CT
Colin ThomasCurrent director
Appointed 2025-03-27 · 1 yr · Cfo
+67 others
Show 18 historical appointments
CG
Claire GrantResigned director
Resigned 2022-02-28 · 3 yrs · Head Of Finance
MW
Martin WrightResigned director
Resigned 2020-07-20 · 1 yr · Finance Director
FL
Felix LebelResigned director
Resigned 2019-04-30 · 2 yrs · Private Equity Investor
PF
Peter FarrellResigned director
Resigned 2019-04-30 · 2 yrs · Director
RA
Richard AdamsResigned director
Resigned 2019-04-30 · 1 yr · Director
AB
Andrew BottrillResigned director
Resigned 2019-04-30 · Managing Director
RG
Robert GuiceResigned director
Resigned 2019-04-30 · 5 yrs · Director
MP
Matthew PhillipsResigned director
Resigned 2010-05-27 · 8 yrs · Service Director
NW
Nigel WhiteheadResigned director
Resigned 2007-12-11 · 1 yr · Service Director
JB
Jayne BradburyResigned director
Resigned 2007-12-11 · 8 yrs · Director
EF
Eileen FanthamResigned director
Resigned 2007-12-11 · 11 yrs · Company Director
JA
Justina ApplebyResigned director
Resigned 2007-12-11 · 11 yrs · Company Secretary
FP
Francesca PhillipsResigned director
Resigned 2007-12-11 · 11 yrs · Company Director
PF
Paul FanthamResigned directorResigned secretary
Resigned 2007-12-11 · 11 yrs · Joint Managing Director
PF
Philip FanthamResigned directorResigned secretary
Resigned 2007-12-11 · 11 yrs · Solicitor
DF
David FanthamResigned director
Resigned 2007-06-12 · 11 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active