Company Information for

ALLIED HYGIENE SYSTEMS LIMITED

UNIT 5, CENTURION WAY, ERITH, KENT, DA18 4AF,

Company Registration Number

02565067

Private Limited Company

Active

About Allied Hygiene Systems Ltd

ALLIED HYGIENE SYSTEMS LIMITED was founded on 1990-12-04 and has its registered office in Erith. The organisation's status is listed as "Active". Allied Hygiene Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLIED HYGIENE SYSTEMS LIMITED
Legal Registered Office
UNIT 5
CENTURION WAY
ERITH
KENT
DA18 4AF
Other companies in DA18
Previous Names
ALLIED PAPER PRODUCTS LIMITED
14/11/2013

Filing Information

Company Number02565067
Date formed1990-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 05:38:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Allan Macdermid Mclean Company Secretary 1991-12-04 ENGLAND
Mark Christopher Lee Blackhall Director COMPANY DIRECTOR 1991-12-04 ENGLAND
Allan Macdermid Mclean Director COMPANY DIRECTOR 1991-12-04 ENGLAND
Andrew Russell Phippen Director COMPANY DIRECTOR 2013-11-01 ENGLAND
John Prentice Director DIRECTOR 1992-06-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Robert Jennings Director 1991-12-04 2004-09-30

Related Directorships for Allan Macdermid Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Macdermid Mclean GLOBAL HYGIENE PRODUCTS LIMITEDCompany Secretary 1993-03-05 CURRENT 1993-03-02 Dissolved 2016-12-20
Allan Macdermid Mclean A.D. DISPOSABLES LIMITEDCompany Secretary 1991-12-05 CURRENT 1986-06-17 Dissolved 2017-02-14

Related Directorships for Mark Christopher Lee Blackhall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Lee Blackhall BLACKED CAPITAL LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
Mark Christopher Lee Blackhall BLACKHALL BUILDING & CONSTRUCTION LTDDirector 2018-02-08 CURRENT 2018-02-08 Active
Mark Christopher Lee Blackhall BLACKLOG PROPERTY LTDDirector 2018-02-08 CURRENT 2018-02-08 Liquidation
Mark Christopher Lee Blackhall 23 IVY LIMITEDDirector 2018-01-08 CURRENT 2017-11-01 Active - Proposal to Strike off
Mark Christopher Lee Blackhall MUSTARD DEVELOPMENTS LTDDirector 2017-01-24 CURRENT 2011-11-24 Active
Mark Christopher Lee Blackhall LAUREL HOUSE LTDDirector 2016-09-20 CURRENT 2016-09-20 Active
Mark Christopher Lee Blackhall 111TW LTDDirector 2016-01-06 CURRENT 2015-10-16 Active
Mark Christopher Lee Blackhall ALLIED TISSUE LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-12-20
Mark Christopher Lee Blackhall ALLIED HYGIENE EUROPE LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-12-27
Mark Christopher Lee Blackhall UNIQUE OVERSEAS INVESTMENTS LTDDirector 2008-03-15 CURRENT 2007-03-16 Dissolved 2015-07-28
Mark Christopher Lee Blackhall ALLIED COMMERCIAL PROPERTIES LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
Mark Christopher Lee Blackhall ALLIED HYGIENE LIMITEDDirector 2000-06-16 CURRENT 2000-06-16 Dissolved 2016-11-29
Mark Christopher Lee Blackhall GLOBAL HYGIENE PRODUCTS LIMITEDDirector 1993-03-05 CURRENT 1993-03-02 Dissolved 2016-12-20

Related Directorships for Allan Macdermid Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Macdermid Mclean 111TW LTDDirector 2016-01-06 CURRENT 2015-10-16 Active
Allan Macdermid Mclean ALLIED TISSUE LIMITEDDirector 2012-01-01 CURRENT 2011-09-26 Dissolved 2016-12-20
Allan Macdermid Mclean ALLIED HYGIENE EUROPE LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-12-27
Allan Macdermid Mclean ALLIED COMMERCIAL PROPERTIES LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
Allan Macdermid Mclean ALLIED HYGIENE LIMITEDDirector 2000-06-16 CURRENT 2000-06-16 Dissolved 2016-11-29
Allan Macdermid Mclean GLOBAL HYGIENE PRODUCTS LIMITEDDirector 1993-03-05 CURRENT 1993-03-02 Dissolved 2016-12-20
Allan Macdermid Mclean A.D. DISPOSABLES LIMITEDDirector 1991-12-05 CURRENT 1986-06-17 Dissolved 2017-02-14

Related Directorships for Andrew Russell Phippen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Russell Phippen ALLIED HYGIENE EUROPE LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-12-27

Related Directorships for John Prentice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Prentice JAAS PROPERTY LTDDirector 2018-04-13 CURRENT 2018-04-13 Active
John Prentice ALLIED TISSUE LIMITEDDirector 2012-01-01 CURRENT 2011-09-26 Dissolved 2016-12-20
John Prentice ALLIED HYGIENE EUROPE LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-12-27
John Prentice ALLIED COMMERCIAL PROPERTIES LIMITEDDirector 2007-04-19 CURRENT 2007-04-19 Active
John Prentice ALLIED HYGIENE LIMITEDDirector 2000-06-16 CURRENT 2000-06-16 Dissolved 2016-11-29