OpenCompanies

System Hygienics Limited

Company number
01277207
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1976
Nature of business
Other specialised construction activities n.e.c.
Specialised cleaning services
Corporate group
Graphmars Holdco Limited (65 companies)

Registered office

13 Flemming Court
Castleford
WF10 5HW

Previous names

  • Hotchkiss Metriduct Limited (until 30 Mar 1993)

Officers

NameRoleAppointedResigned
IRVINE, John Alexander Director 10 Oct 2025 31 Aug 2026
LLOYD, Anthony Ewart Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Edward Ohly Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Sep 2019
Mr Mark Douglas Poultney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2019 26 Sep 2019
System Hygienics Holdings Limited Ownership Of Shares 75 To 100 Percent 25 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 £1,585,955 £82,001 81
30 Sep 2023 £1,138,235 £49,471 77
30 Sep 2022 £984,036 £54,386 65
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -
31 Mar 1979 - - -

Connections

Owned by

System Hygienics Limited → System Hygienics Holdings Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited

Directors’ other companies

Companies at the same address

Data