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ZENITH HYGIENE GROUP LIMITED
Company number 06707511 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ZENITH HYGIENE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ZENITH HYGIENE GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06707511
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 2008
- Registered office
- Telford
- Country of origin
- United Kingdom
- Business
- Manufacture of soap and detergents
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ZENITH HYGIENE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ZENITH HYGIENE GROUP LIMITED
ZENITH HYGIENE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ZENITH HYGIENE GROUP LIMITED · statement of 25 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LYRECO SAS | — | 124,915,028 | A ORDINARY / C ORDINARY |
People with significant control · 3 current
Who controls ZENITH HYGIENE GROUP LIMITED
ZENITH HYGIENE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nathalie Estelle Angelique Gaspard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 February 2025 | Person · French · resident in France |
| Caroline Murielle Anne Gaspard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 February 2025 | Person · French · resident in France |
| Mr Georges Andre Daniel Gaspard | Significant influence or control | 28 February 2025 | Person · French · resident in France |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcpe Diamond Uk Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2018 | 28 February 2025 |
| Mr. Ringo Daisley Francis | Right to appoint and remove directors | 20 October 2017 | 14 May 2018 |
| Lord Stanley Fink | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 20 October 2017 | 14 May 2018 |
Officers · 2 current
Who runs ZENITH HYGIENE GROUP LIMITED
ZENITH HYGIENE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LIENARD, Gregory | Director | 28 February 2025 | French | Belgium |
| NEMJO, Juraj | Director | 28 February 2025 | Slovak | Belgium |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Simon Peter | Secretary | 4 July 2011 | 23 June 2014 |
| CHAPMAN, Michael James | Secretary | 1 November 2019 | 14 July 2023 |
| FRANCIS, Ringo Daisley | Secretary | 2 June 2011 | 4 July 2011 |
| PETTITT, Alison | Secretary | 23 June 2014 | 31 October 2019 |
| WALIA, Arvinder Singh | Secretary | 25 September 2008 | 2 June 2011 |
| BEAN, Susan Mary | Director | 31 August 2020 | 14 July 2023 |
| BOWER, Simon Peter | Director | 4 July 2011 | 31 December 2018 |
| BRACKETT, Jordan Robert | Director | 14 July 2023 | 28 February 2025 |
| CHAPMAN, Michael James | Director | 16 April 2018 | 14 July 2023 |
| CRONK, Michael Anthony Justin | Director | 21 June 2010 | 16 April 2018 |
| FINK, Stanley, Lord | Director | 25 September 2008 | 16 April 2018 |
| FRANCIS, Ringo Daisley, Mr. | Director | 25 September 2008 | 31 December 2019 |
| LAFBERY, Derek John | Director | 28 January 2020 | 31 August 2020 |
| MACDONALD, Alexander Arthur | Director | 20 July 2016 | 31 October 2019 |
| MAHONEY, Shane Irwin | Director | 8 March 2021 | 28 February 2025 |
| PETTITT, Alison Jane | Director | 24 March 2014 | 31 October 2019 |
| SAARLOOS, Cornelis Floor | Director | 14 July 2023 | 28 February 2025 |
| SMITH, Ian Kenneth | Director | 1 October 2015 | 1 September 2017 |
| SURDO, John-Paul | Director | 16 April 2018 | 5 July 2019 |
| WALIA, Arvinder Singh | Director | 25 September 2008 | 2 June 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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