OpenCompanies

Hygeco Lear Limited

Company number
02322004
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1988
Nature of business
Funeral and related activities

Registered office

Sanderson House Station Road
Horsforth
Leeds
LS18 5NT

Previous names

  • Lear Of London Limited (until 12 Jan 2004)
  • Lear Barber Limited (until 3 Jul 2009)

Officers

NameRoleAppointedResigned
NEVEU, Jean Director - 15 Jun 1993
KYLE, Patricia Anne Secretary - 19 Apr 1994
FIELD, Colin Peter John Director - 15 Nov 1994
SIMON, Philippe Director - 14 Nov 1995
CHEVALLIER, Roland Director - 14 Nov 1995
SPENCER, Eric Norman Director 14 Nov 1995 15 Jun 1998
DERRICK, Michelle Marie Genevieve Director - 1 Jan 2004
MARETTE, Jacques Claude Director - 1 Jan 2004
DERRICK, Michelle Marie Genevieve Secretary 19 Apr 1994 1 Jan 2004
MARETTE, Francis Gerard Dominique Director 1 Jan 2004 2 Jul 2009
CRANE, Christopher Anthony Secretary 1 Jan 2004 2 Jul 2009
CRANE, Christopher Anthony Director 1 Jan 2004 2 Jul 2009
CRANE, Stephanie Barbara Director 1 Jan 2004 2 Jul 2009
FUMERON, Didier Raymond Director 1 Jan 2004 22 Mar 2010
DE MEYER, Patrick Paul Ghislain Secretary 2 Jul 2009 5 Apr 2017
KEIZER, Judicus Marinus Henricus Jacobus Director 2 Jul 2009 5 Apr 2017
DE MEYER, Patrick Paul Ghislain Director 2 Jul 2009 5 Apr 2017
PICKARD, Jeffrey Stephen Director 2 Jul 2009 5 Apr 2017
LOCKWOOD, Hannah Jane Director 19 Apr 2017 23 Mar 2023
ZANIOL, Olivier Director 23 Mar 2023
PERNEFER HOLDING Corporate-Director 21 Dec 2020

Control

NameNature of controlNotifiedCeased
Hygeco Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2017

Accounts

Connections

Companies at the same address

Data