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Safetykleen Group Services Limited

06544285

active
ltd
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, 950 Great West Road, Brentford, TW8 9ES
Incorporated 26/03/2008

Previously known as

Wp Bidco Limited · until 28/01/2010
Seymourgrange Limited · until 02/07/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Andrew Patrick Griffith

director · Since 10/02/2017

British · England · Age 58

Erwin Sander Wieffering

director · Since 01/02/2021

Dutch · Germany · Age 53

Helen Vikki Frances Copestick

director · Since 11/03/2022

British · England · Age 51

Former

David John Pudge

director · Resigned 25/04/2008

Adrian Joseph Morris Levy

director · Resigned 25/04/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 25/04/2008

Peter David Wilson

director · Resigned 02/07/2008

Mark De Venecia

secretary · Resigned 02/07/2008

Mark De Venecia

director · Resigned 02/07/2008

Andrew Timothy Jones

director · Resigned 31/03/2010

John Russell Ferguson

director · Resigned 26/01/2011

Juan Manrique Alonso

director · Resigned 29/12/2012

Swagatam Mukerji

director · Resigned 12/06/2014

Jose Antonio Ferreira Duarte

director · Resigned 12/06/2014

Darren Richard Hall

director · Resigned 12/09/2014

Klaus Buchborn-Klos

director · Resigned 02/04/2015

Geoffrey Martin Baldock

secretary · Resigned 23/07/2015

Michael Frank Greenwood

director · Resigned 10/02/2017

Stephen Clifford Brain

director · Resigned 13/07/2017

Geoffrey Martin Baldock

director · Resigned 09/01/2018

Philippe Robert Francis Mauguy

director · Resigned 02/07/2020

Andrew Gregory Firth

director · Resigned 02/07/2020

Andrew Gregory Firth

secretary · Resigned 02/07/2020

Meine Oldersma

director · Resigned 01/02/2021

Jan Van Der Zanden

director · Resigned 21/02/2022

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

WILMINGTON TRUST (LONDON) LIMITED

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

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