System Hygienics Holdings Limited
- Company number
- 12164925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphmars Holdco Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, John Alexander | Director | 10 Oct 2025 | 31 Aug 2026 |
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| WARD, Gregory | Director | 10 Oct 2025 | |
| TEASDALE, Paul William | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Douglas Poultney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 10 Oct 2025 |
| Mr Giles William Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | 10 Oct 2025 |
| Ptsg Electrical Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | £918,000 | 2 |
| 30 Sep 2023 | £918,000 | 2 |
| 30 Sep 2022 | £918,000 | 2 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
Connections
Owned by
System Hygienics Holdings Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- System Hygienics Limited (01277207)
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- BDS Electrical FM Limited (08641756)
- Bespoke Detection Services Limited (08639205)
- Fire Door Inspection Solutions Limited (10045649)
- Fire Doors Rite Ltd (07765839)
- GMC Group Ltd (09477178)
- Graphmars Bidco Limited (13237699)
- Graphmars Holdco Limited (13232295)
- Graphmars Midco Limited (13236412)
- Hartland Fire Holdings Ltd (15906104)
- Idsl Group Holdings Limited (15548053)