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Safety-Kleen U.K. Limited

01190039

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Profile West, 950 Great West Road, Brentford, TW8 9ES
Incorporated 08/11/1974

Previously known as

Safety-Kleen Parts Washer Service Limited · until 15/08/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

33190
Repair of other equipment
33200
Installation of industrial machinery and equipment
38110
Collection of non-hazardous waste
38120
Collection of hazardous waste

Officers

Mr Andrew Patrick Griffith

director · Since 10/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Erwin Sander Wieffering

director · Since 01/02/2021

DIRECTOR

DUTCH · GERMANY · Age 53

Also on 15 other boards

Mr Oliver Kunc

director · Since 22/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Andrew Patrick Griffith

director · Since 10/02/2017

British · England · Age 58

Erwin Sander Wieffering

director · Since 01/02/2021

Dutch · Germany · Age 53

Oliver Kunc

director · Since 22/03/2022

British · England · Age 47

Former

Joseph Hamlet

director · Resigned 12/04/1994

Donald Wesley Brinckman

director · Resigned 31/01/1995

David Allan Dattilo

director · Resigned 31/01/1995

Clarence Ralph Klindera

director · Resigned 12/07/1996

Robert Wayne Willmschen

secretary · Resigned 01/06/1997

John George Johnson

director · Resigned 09/08/1997

Frank Henry Habicht

director · Resigned 21/05/1998

Andrew Alphonsus Campbell

director · Resigned 21/05/1998

Clark John Rose

director · Resigned 21/05/1998

Paul Robert Humphreys

director · Resigned 22/12/1998

Henry Herbert Taylor

director · Resigned 22/12/1998

Abogado Custodians Limited

corporate nominee secretary · Resigned 23/12/1998

Abogado Nominees Limited

corporate nominee secretary · Resigned 11/02/1999

John Donald Ayles

director · Resigned 25/08/1999

John Donald Ayles

secretary · Resigned 25/08/1999

Stephen Dolton

secretary · Resigned 26/05/2000

Stephen Dolton

director · Resigned 26/05/2000

Hyman Bielsky

secretary · Resigned 18/01/2001

Wally Tarasenko

secretary · Resigned 21/06/2004

Wally Tarasenko

director · Resigned 21/06/2004

Hyman Bielsky

director · Resigned 21/04/2005

Christopher John Caswell

director · Resigned 21/04/2005

Simon Bowyer

secretary · Resigned 23/09/2005

Andrew Gregory Firth

secretary · Resigned 31/08/2006

Andrew Gregory Firth

director · Resigned 31/08/2006

Andrew Timothy Jones

secretary · Resigned 02/07/2008

Andrew Timothy Jones

director · Resigned 31/03/2010

John Russell Ferguson

director · Resigned 26/01/2011

Christopher Patrick Handley

director · Resigned 02/06/2011

Warren Bryce Rezvan Baker

director · Resigned 23/12/2011

Lee Stephen Hosier

director · Resigned 06/11/2012

Stephen Clifford Brain

director · Resigned 12/06/2014

Jose Antonio Ferreira Duarte

director · Resigned 12/06/2014

Swagatam Mukerji

director · Resigned 12/06/2014

Gregory Garth Peacock

director · Resigned 01/09/2014

Darren Richard Hall

director · Resigned 12/09/2014

Klaus Buchborn-Klos

director · Resigned 02/04/2015

Geoffrey Martin Baldock

secretary · Resigned 23/07/2015

Anthony Graham Short

director · Resigned 25/01/2016

Michael Frank Greenwood

director · Resigned 10/02/2017

Geoffrey Martin Baldock

director · Resigned 09/01/2018

Sarah Louise Cramer

director · Resigned 28/03/2018

Daniel William Lee

director · Resigned 19/06/2018

Philippe Robert Francis Mauguy

director · Resigned 02/07/2020

Andrew Gregory Firth

secretary · Resigned 02/07/2020

Meine Oldersma

director · Resigned 01/02/2021

Mark Stephen Cawley

director · Resigned 19/10/2021

Persons with Significant Control

Wp Sk Ltd

Significant control

950, Profile West, Brentford, TW8 9ES

Reg: 05134639 · Companies House Register Of Companies · Limited Liability Company

Notified 31/05/2018

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 10/10/2017Registered 17/10/2017
charge
satisfied
Created 13/11/1987Registered 30/11/1987

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Profile West
2026-07-21

PROFILE WEST

post townBrentford
2026-07-21

BRENTFORD