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 (64 companies)

Registered office

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

Officers

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

Control

NameNature of controlNotifiedCeased
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
Mr William Jean Marie Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019
Mrs Lisa Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019

Accounts

Connections

Owned by

Superclean Services Limited → Nexgen Facilities Services Ltd → Nexgen UK 3 Limited → Nexgen Grp 2 Limited → Nexgen Holdings 1 Limited → Bidvest Noonan (UK) Limited

Directors’ other companies

Companies at the same address

Data