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Spectrum Hygiene Limited

04737530

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7JT
Incorporated 16/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Leslie Cousins

director · Since 30/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr John Richard Spencer Burton

director · Since 01/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Laurence Walter Hill

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Mr Dale David Stokes

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

David Leslie Cousins

director · Since 30/10/2020

British · England · Age 60

Laurence Walter Hill

director · Since 01/01/2022

British · United Kingdom · Age 45

John Richard Spencer Burton

director · Since 01/01/2022

British · England · Age 59

Dale David Stokes

director · Since 30/06/2024

British · England · Age 48

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Paul Charles Morley

director · Resigned 06/03/2015

Kelly Jane Potter

secretary · Resigned 30/10/2020

Damian Lee Potter

director · Resigned 30/10/2020

George David Nicholas Tarratt

director · Resigned 01/01/2022

Adam David Wright

director · Resigned 01/01/2022

Andrew James Tedbury

director · Resigned 30/06/2024

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Bunzl Holding Lce Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7JT

Reg: 00970892 · Registrar Of Companies · Private Company Limited By Shares

Notified 30/10/2020

Former PSCs

Mr Damian Lee Potter

Ceased 30/10/2020

Mrs Kelly Jane Potter

Ceased 30/10/2020

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1York House
2026-06-24

YORK HOUSE

post townLondon
2026-06-24

LONDON