ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company summary

Accounts overdue

Company number: 05132069
Status: ACTIVE
Incorporated / age: 19 May 200422 years
Registered office: Deer Park Court Deer Park Court, Donnington Wood, Telford, TF2 7NB, England
Accounts due: 30 June 2026
Confirmation statement due: 2 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:02 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
Deer Park Court Deer Park Court, Donnington Wood, Telford, TF2 7NB, England
Nature of business
Activities of head offices
Previous company names
ZENITH HYGIENE GROUP LIMITED
ZENITH HYGIENE GROUP PLC
ZENITH HYGIENE GROUP LIMITED
INTERCEDE 1951 LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIENARD, Gregory ACTIVE	Director	28 Feb 2025		Belgium	October 1972	Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England
NEMJO, Juraj ACTIVE	Director	28 Feb 2025		Belgium	January 1978	Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, United Kingdom
COLWELL, Anne RESIGNED	Secretary	06 Jun 2007	22 Dec 2007			15 Kingston Street, Derby, DE1 3EZ
COLWELL, Richard Anthony RESIGNED	Secretary	01 Sep 2004	06 Jun 2007			47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT
FRANCIS, Ringo Daisley, Mr. RESIGNED	Secretary	26 Nov 2008	26 Feb 2010			Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
SELBY, Ian Robert RESIGNED	Secretary	22 Dec 2007	26 Nov 2008			9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
WALIA, Arvinder Singh RESIGNED	Secretary	26 Nov 2008	02 Jun 2011			Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 2004	27 Jul 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BARRELL, Simon Gregory RESIGNED	Director	06 Sep 2007	26 Nov 2008	England	February 1959	Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB
BEAN, Susan Mary RESIGNED	Director	01 Nov 2019	14 Jul 2023	England	June 1956	A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
BOWER, Simon Peter RESIGNED	Director	04 Jul 2011	31 Dec 2018	United Kingdom	September 1964	Zenith House, A1(M) Business, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
BRACKETT, Jordan Robert RESIGNED	Director	14 Jul 2023	28 Feb 2025	United States	May 1983	Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England
CHAPMAN, Michael James RESIGNED	Director	31 Aug 2020	14 Jul 2023	England	October 1961	A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
COLWELL, Richard Anthony RESIGNED	Director	27 Jul 2004	06 Jun 2007	United Kingdom	April 1964	47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT
COUSINS, Anthony Herbert RESIGNED	Director	20 Oct 2004	21 Dec 2007	United Kingdom	November 1957	5 Wyedale, London Colney, St. Albans, Hertfordshire, AL2 1TG
FOGARTY, Colin Kenneth RESIGNED	Director	20 Oct 2004	21 Dec 2007	England	April 1958	95 Princes Street, Dunstable, Bedfordshire, LU6 3AS
FRANCIS, Ringo Daisley, Mr. RESIGNED	Director	26 Nov 2008	31 Dec 2019	England	May 1955	Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
FRANCIS, Ringo Daisley, Mr. RESIGNED	Director	27 Jul 2004	25 Feb 2008	England	May 1955	Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
GRACIE, Gavin Hugh RESIGNED	Director	25 Feb 2008	26 Nov 2008	Uk	February 1956	57 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS
LAFBERY, Derek John RESIGNED	Director	28 Jan 2020	31 Aug 2020	United Kingdom	December 1968	A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
LAFBERY, Derek John RESIGNED	Director	20 Oct 2004	21 Dec 2007		December 1968	Pooks Hill, 32 King Harry Lane, St Albans, Hertfordshire, AL3 4AU
LAMBERT, Melvyn Nicholas RESIGNED	Director	20 Oct 2004	26 Nov 2008		January 1938	5a Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
METCALF, John James RESIGNED	Director	10 Jan 2005	26 Nov 2008		November 1958	Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
ROWLANDS, Julie RESIGNED	Director	04 Apr 2007	22 Dec 2007		July 1968	Meadowrise, St James Road, Goffs Oak, Hertfordshire, EN7 6TP
SAARLOOS, Cornelis Floor RESIGNED	Director	14 Jul 2023	28 Feb 2025	United States	February 1969	Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England
SELBY, Ian Robert RESIGNED	Director	21 Dec 2007	26 Nov 2008	England	October 1966	9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
WALIA, Arvinder Singh RESIGNED	Director	26 Nov 2008	02 Jun 2011	England	February 1962	Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
WATSON, Alexander Ernest RESIGNED	Director	10 Jan 2005	04 Oct 2007	England	December 1937	Mullion Cottage, Deadhearn Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4HG
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	19 May 2004	27 Jul 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	19 May 2004	27 Jul 2004			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

LIENARD, Gregory ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: Belgium
Date of birth: October 1972
Address: Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, England

NEMJO, Juraj ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: Belgium
Date of birth: January 1978
Address: Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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