# System Hygienics Holdings Limited

## Details

- **Company number:** [12164925](https://find-and-update.company-information.service.gov.uk/company/12164925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2019
- **Registered office:** 13 FLEMMING COURT, CASTLEFORD, WF10 5HW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graphmars Holdco Limited](/group/4801) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | director | 31 Aug 2026 |  |
| TEASDALE, Paul William | director | 10 Oct 2025 |  |
| WARD, Gregory | director | 10 Oct 2025 |  |
| IRVINE, John Alexander | director | 10 Oct 2025 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £918,000 | 2 |
| 30 Sep 2023 | £918,000 | 2 |
| 30 Sep 2022 | £918,000 | 2 |



## Owned by

System Hygienics Holdings Limited → [Ptsg Electrical Services Limited](/company/02811979) → [Premier Technical Services Group Limited](/company/06005074) → [Graphmars Bidco Limited](/company/13237699) → [Graphmars Midco Limited](/company/13236412) → [Graphmars Holdco Limited](/company/13232295)



## Controls

- [System Hygienics Limited](/company/01277207) (01277207)



## Directors' other companies

- [LLOYD, Anthony Ewart](/person/5835832) - director at [Fire Door Inspection Solutions Limited](/company/10045649)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Ptsg Electrical Services Limited](/company/02811979)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Electrical Compliance And Safety Ltd](/company/09468049)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Fire Doors Rite Ltd](/company/07765839)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Idsl Group Holdings Limited](/company/15548053)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [GMC Group Ltd](/company/09477178)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Hartland Fire Holdings Ltd](/company/15906104)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Integrated Doorset Solutions Limited](/company/09241306)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Graphmars Holdco Limited](/company/13232295)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [BDS Electrical FM Limited](/company/08641756)



## Companies at the same address

- [BDS Electrical FM Limited](/company/08641756) (08641756)
- [Bespoke Detection Services Limited](/company/08639205) (08639205)
- [Fire Door Inspection Solutions Limited](/company/10045649) (10045649)
- [Fire Doors Rite Ltd](/company/07765839) (07765839)
- [GMC Group Ltd](/company/09477178) (09477178)
- [Graphmars Bidco Limited](/company/13237699) (13237699)
- [Graphmars Holdco Limited](/company/13232295) (13232295)
- [Graphmars Midco Limited](/company/13236412) (13236412)
- [Hartland Fire Holdings Ltd](/company/15906104) (15906104)
- [Idsl Group Holdings Limited](/company/15548053) (15548053)