Safetykleen Group Services Limited

06544285

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PROFILE WEST, BRENTFORD, TW8 9ES

Incorporated 26/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

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

Helen Vikki Frances Copestick

director · Since 11/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Wp Midco 1 Limited

75–100% shares

Profile West, 950 Great West Road, Profile West, 950 Great West Road, Brentford, TW8 9ES

Reg: 06544559 · Companies House · Limited Liability

Notified 01/08/2025

Former PSCs

Wp Midco 3 Limited

Ceased 01/08/2025

Charges6 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/04/2024Registered 24/04/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2023Registered 15/12/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/06/2023Registered 06/07/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/03/2023Registered 05/04/2023

Charge

outstanding

ADAGIO IV CLO LIMITED · ACCUNIA EUROPEAN CLO II BV · ABSALON CREDIT FUND DESIGNATED ACTIVITY COMPANY · WILMINGTON TRUST (LONDON) LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/10/2017Registered 17/10/2017

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 10/10/2017Registered 17/10/2017

Charge

satisfied

BNP PARIBAS FORTIS SA/NV · BABSON CAPITAL EUROPEAN SENIOR LOANS LIMITED · THE ROYAL BANK OF SCOTLAND PLC · BOYNE VALLEY BV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/12/2013Registered 03/01/2014Satisfied 03/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2013Registered 03/01/2014Satisfied 20/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2008Registered 18/07/2008Satisfied 18/07/2017