Cenegex Hazpro Limited
Company 06876251 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Helen Louise Bester Director · appointed 2022
- Antony James Holliday Director · appointed 2011
Directors past 6 years
- Antony James Holliday Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Helen Louise Bester Director · appointed 2022
Portfolio (1)
- Antony James Holliday Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vipirs LTD 1 shared director
- Cenegex Management Limited 1 shared director
- Cenegex Technologies Limited 1 shared director
- Cenegex Limited 1 shared director
- Cenegex Compliance LTD 1 shared director
- Lanhaya Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06876251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2009 |
| Address | 10 MANOR GARTH, EASTFIELD, SCARBOROUGH, YO11 3TU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary James Copeland ceased 2024-04-17
25-50% shares, 25-50% voting · notified 2016-04-14 - confirmed: also a director of this company - Antony James Holliday ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Cenegex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30
Officers (9)
- Helen Louise Bester Director · appointed 2022
- Adele Louise Holliday Secretary · appointed 2019
- Antony James Holliday Director · appointed 2011
Show 6 former officers
- Cordelia Scarlett Holliday Director · appointed 2024 · resigned 2024
- Richard Kidd Director · appointed 2012 · resigned 2022
- Craig Anthony Bell Director · appointed 2010 · resigned 2015
- Marcus Alexander Halliday Director · appointed 2010 · resigned 2018
- Gary James Copeland Director · appointed 2009 · resigned 2018
- Karolyn Elstob Secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record