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Companies/05145890

Healthguard Hygiene Services Limited

Private Limited Company · Driffield

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Furneaux Real Estate LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 199548129
Show 2 ceased records
PF
Mr Paul FurneauxIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-05 · Ceased 2025-04-04

Source record 198462004
JF
Mrs Julie Anne FurneauxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-04

Source record 197423467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DF
Daniel FurneauxCurrent director
Appointed 2025-04-04 · 1 yr · Director
+1 other
PF
Paul FurneauxCurrent director
Appointed 2004-06-08 · 22 yrs · Sales Director
+3 others
JF
Julie FurneauxCurrent secretary
Appointed 2004-06-08 · 22 yrs · Administrator
+1 other
Show 4 historical appointments
WW
William WoolleyResigned director
Resigned 2006-05-01 · 11 yrs · Wash Room Services
JF
Julie FurneauxResigned director
Resigned 2004-06-08 · 20 yrs · Administrator
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-06-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-06-04

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active