Indepth Hygiene Services Limited
- Company number
- 00969762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 1970
- Nature of business
- General cleaning of buildings
- Corporate group
- Graphmars Holdco Limited (69 companies)
Registered office
Previous names
- Indepth Hygiene Services Limited (until 2 Nov 2026)
- Indepth Services Limited (until 24 Jul 2002)
- Indepth Cleaning Services Limited (until 29 Aug 1990)
- Helmbrook Limited (until 17 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| ANDERTON, Michael | Director | 19 Jan 2026 | |
| WARD, Gregory | Director | 11 Jun 2025 | |
| TEASDALE, Paul William | Director | 31 Jan 2023 | |
| COATES, Adam John | Secretary | 31 Jan 2023 | |
| IRVINE, John Alexander | Director | 12 Aug 2024 | 31 Aug 2026 |
| VARTY, Nikhil Madhukar | Director | 12 Aug 2024 | 11 Jun 2025 |
| NORMAN, Richard Martin | Director | 31 Jan 2023 | 31 Jan 2025 |
| COATES, Adam John | Director | 31 Jan 2023 | 12 Aug 2024 |
| TBA COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 18 Jan 2007 | 31 Jan 2023 |
| NORMAN, Richard Martin | Director | 22 May 2000 | 31 Jan 2023 |
| SAFFERY, Valerie Edith | Secretary | 17 Nov 2003 | 18 Jan 2007 |
| ORME, Delia Joan | Secretary | 22 May 2000 | 20 Nov 2003 |
| NORMAN, Delith Myfanwy | Director | - | 22 May 2000 |
| NORMAN, Delith Myfanwy | Secretary | - | 22 May 2000 |
| NORMAN, Alan Richard | Director | - | 22 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ptsg Electrical Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Mr Richard Martin Norman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jan 2023 |
Accounts
Connections
Owned by
Indepth Hygiene Services Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- Indepth Services Limited (01730197)
Directors’ other companies
- ANDERTON, Michael - Director at Ptsg Fire Solutions Ltd
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
Companies at the same address
- Access Contracting Limited (03240798)
- BDS Group Limited (13179987)
- Delvemade Limited (02657837)
- Gutterline Services Limited (08811464)
- H.d.sharman Limited (00945570)
- HD Sharman Group Limited (11052295)
- Itac Limited (00499145)
- M&P Fire Protection Ltd (07296784)
- Neptune Compliance Ltd (13232051)
- Ptsg Electrical Services Limited (02811979)