OpenCompanies

Superclean Services Limited

Company number
02636541
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1991
Nature of business
General cleaning of buildings
Specialised cleaning services
Corporate group
The Bidvest Group (UK) PLC (60 companies)

Registered office

4a & 4b Wintersells Road
West Byfleet
KT14 7LF

Officers

NameRoleAppointedResigned
MCDERMOTT, Kathy Director 2 Jul 2024
DOYLE, Declan Director 2 Jul 2024
SHADBOLT, Duncan Frederick Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Mrs Lisa Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019
Mr William Jean Marie Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019
Nexgen Facilities Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2019

Accounts

Connections

Owned by

Superclean Services Limited → Nexgen Facilities Services LtdNexgen UK 3 LimitedNexgen Grp 2 LimitedNexgen Holdings 1 LimitedBidvest Noonan (UK) Limited

Directors’ other companies

Companies at the same address

Data