# Hygeco Lear Limited

## Details

- **Company number:** [02322004](https://find-and-update.company-information.service.gov.uk/company/02322004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1988
- **Registered office:** SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
- **Nature of business:** [96030](/sic/96030) Funeral and related activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CRANE, Christopher Anthony | secretary | 1 Jan 2004 | 2 Jul 2009 |
| MARETTE, Francis Gerard Dominique | director | 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 |
| KEIZER, Judicus Marinus Henricus Jacobus | director | 2 Jul 2009 | 5 Apr 2017 |
| DE MEYER, Patrick Paul Ghislain | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hygeco Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £6,219 | 2 |
| 31 Dec 2023 | £70,417 | 2 |






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