HYGECO LEAR LIMITED

Company summary

Company number: 02322004
Status: ACTIVE
Incorporated / age: 28 November 198837 years
Registered office: Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, England
Accounts due: 30 September 2026
Confirmation statement due: 10 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, England
Nature of business
Funeral and related activities
Previous company names
LEAR BARBER LIMITED
LEAR OF LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZANIOL, Olivier ACTIVE	Director	23 Mar 2023		France	September 1970	Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
PERNEFER HOLDING ACTIVE	Director	21 Dec 2020				12-16, Rue Sarah Bernhardt, 92600 Asnieres Sur Seine, France
CRANE, Christopher Anthony RESIGNED	Secretary	01 Jan 2004	02 Jul 2009			Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
DE MEYER, Patrick Paul Ghislain RESIGNED	Secretary	02 Jul 2009	05 Apr 2017			Moor Road, Leeds, West Yorkshire, LS10 2DD
DERRICK, Michelle Marie Genevieve RESIGNED	Secretary	19 Apr 1994	01 Jan 2004			Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
KYLE, Patricia Anne RESIGNED	Secretary		19 Apr 1994			Brook Cottage 3 Burrow Hill Green, Chobham, Woking, Surrey, GU24 8QP
CHEVALLIER, Roland RESIGNED	Director		14 Nov 1995		December 1930	2 Place Joffre, Paris, FOREIGN, France
CRANE, Christopher Anthony RESIGNED	Director	01 Jan 2004	02 Jul 2009	United Kingdom	December 1957	Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
CRANE, Stephanie Barbara RESIGNED	Director	01 Jan 2004	02 Jul 2009	United Kingdom	November 1959	Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS
DE MEYER, Patrick Paul Ghislain RESIGNED	Director	02 Jul 2009	05 Apr 2017	France	February 1964	Moor Road, Leeds, West Yorkshire, LS10 2DD
DERRICK, Michelle Marie Genevieve RESIGNED	Director		01 Jan 2004		February 1950	Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ
FIELD, Colin Peter John RESIGNED	Director		15 Nov 1994	England	March 1949	The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FUMERON, Didier Raymond RESIGNED	Director	01 Jan 2004	22 Mar 2010	France	July 1955	Moor Road, Leeds, West Yorkshire, LS10 2DD
KEIZER, Judicus Marinus Henricus Jacobus RESIGNED	Director	02 Jul 2009	05 Apr 2017	Netherlands	November 1960	Moor Road, Leeds, West Yorkshire, LS10 2DD
LOCKWOOD, Hannah Jane RESIGNED	Director	19 Apr 2017	23 Mar 2023	England	April 1989	Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
MARETTE, Francis Gerard Dominique RESIGNED	Director	01 Jan 2004	02 Jul 2009		April 1953	Le Connetable, 15 Avenue Du Marechal Joffre, Chantilly, 60500, France
MARETTE, Jacques Claude RESIGNED	Director		01 Jan 2004		September 1928	62 De La 14 Eu Avenue, Le Lys Chantilly, La Morlaye, 60260, KT24 5JJ, France
NEVEU, Jean RESIGNED	Director		15 Jun 1993		September 1944	2 Allee Desiree, Clary 92330 Sceaux, Paris, FOREIGN, France
PICKARD, Jeffrey Stephen RESIGNED	Director	02 Jul 2009	05 Apr 2017	United Kingdom	November 1959	Moor Road, Leeds, West Yorkshire, LS10 2DD
SIMON, Philippe RESIGNED	Director		14 Nov 1995		February 1923	22 Rue Philibert, Delorme Paris 75015, FOREIGN, France
SPENCER, Eric Norman RESIGNED	Director	14 Nov 1995	15 Jun 1998		November 1938	Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR

ZANIOL, Olivier ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: France
Date of birth: September 1970
Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

PERNEFER HOLDING ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Address: 12-16, Rue Sarah Bernhardt, 92600 Asnieres Sur Seine, France

CRANE, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 02 Jul 2009
Address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS

DE MEYER, Patrick Paul Ghislain RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 05 Apr 2017
Address: Moor Road, Leeds, West Yorkshire, LS10 2DD

DERRICK, Michelle Marie Genevieve RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 01 Jan 2004
Address: Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ

KYLE, Patricia Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1994
Address: Brook Cottage 3 Burrow Hill Green, Chobham, Woking, Surrey, GU24 8QP

CHEVALLIER, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: December 1930
Address: 2 Place Joffre, Paris, FOREIGN, France

CRANE, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS

CRANE, Stephanie Barbara RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Gate Cottage, Burnt Hill Lane, Oughtibridge, Sheffield, S35 0FS

DE MEYER, Patrick Paul Ghislain RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 05 Apr 2017
Country of Residence: France
Date of birth: February 1964
Address: Moor Road, Leeds, West Yorkshire, LS10 2DD

DERRICK, Michelle Marie Genevieve RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: February 1950
Address: Hunters Lodge, Lower Farm Road, Effingham, Surrey, KT24 5JJ

FIELD, Colin Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Country of Residence: England
Date of birth: March 1949
Address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FUMERON, Didier Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 22 Mar 2010
Country of Residence: France
Date of birth: July 1955
Address: Moor Road, Leeds, West Yorkshire, LS10 2DD

KEIZER, Judicus Marinus Henricus Jacobus RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 05 Apr 2017
Country of Residence: Netherlands
Date of birth: November 1960
Address: Moor Road, Leeds, West Yorkshire, LS10 2DD

LOCKWOOD, Hannah Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: April 1989
Address: Innovation Centre And Business Base, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

MARETTE, Francis Gerard Dominique RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 02 Jul 2009
Date of birth: April 1953
Address: Le Connetable, 15 Avenue Du Marechal Joffre, Chantilly, 60500, France

MARETTE, Jacques Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: September 1928
Address: 62 De La 14 Eu Avenue, Le Lys Chantilly, La Morlaye, 60260, KT24 5JJ, France

NEVEU, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: September 1944
Address: 2 Allee Desiree, Clary 92330 Sceaux, Paris, FOREIGN, France