Anduff Holdings Limited

Active00978466 Private limited company
Incorporated
30 April 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Neptune Acquisition Bidco Limited, Neptune Acquisition Topco Limited, Imo Car Wash Group Limited · more companies
British
Born July 1970 (56)
Director · Appointed 2 January 2025
Also at Anduff Car Wash Limited, Cleanland Limited, Milburn Productions Limited · more companies
British
Born March 1982 (44)
Director · Appointed 28 October 2022
Also at Anduff Car Wash Limited, Cleanland Limited, Milburn Productions Limited
Dutch
Born January 1986 (40)
Officer history (30 former)
19 August 2026
Resigned Green, Adam Gerrard as Director
19 August 2026
Appointed Healey, Malcolm Ian as Director
2 January 2025
Appointed Ilyas, Nazim as Director
2 January 2025
Resigned Gehlan, Tracy Ann as Director
28 October 2022
Appointed Van Der Veen, Derk-Jan Willem as Director
28 October 2022
Resigned Ilyas, Nazim as Director
25 January 2022
Appointed Green, Adam Gerrard as Director
29 June 2021
Resigned Jacquemetton, Jean Nathaniel as Director
13 May 2021
Appointed Gehlan, Tracy Ann as Director
30 April 2021
Resigned Walton, Tim Neil as Director
9 September 2019
Appointed Jacquemetton, Jean Nathaniel as Director
12 July 2019
Resigned Davies, Peter James as Director
16 July 2018
Resigned White, Jonathan Robert as Director
16 July 2018
Appointed Ilyas, Nazim as Director
1 January 2018
Appointed Davies, Peter James as Director
31 December 2017
Resigned Miles, Stephen William as Director
31 December 2017
23 December 2015
Resigned Dunthorne, Peter as Secretary
23 December 2015
Resigned Dunthorne, Peter as Director
9 November 2015
Appointed White, Jonathan Robert as Director
31 May 2015
Resigned Richards, Timothy John as Director
1 November 2010
Appointed Dunthorne, Peter as Director
1 November 2010
Appointed Dunthorne, Peter as Secretary
3 September 2010
Resigned Bowley, James Edward as Secretary
3 September 2010
Resigned Bowley, James Edward as Director
20 July 2010
Appointed Richards, Timothy John as Director
1 March 2010
Appointed Walton, Tim Neil as Director
22 June 2009
Resigned Graham, Peter as Director
1 December 2006
Appointed Bowley, James Edward as Secretary
1 December 2006
Appointed Bowley, James Edward as Director
1 December 2006
Resigned Smith, Paul John as Secretary
1 December 2006
Resigned Smith, Paul John as Director
1 December 2006
Appointed Graham, Peter as Director
1 December 2006
Resigned Booth, Jonathan Samuel as Director
7 May 2002
Resigned Johnson, Nigel Patrick as Director
29 January 2001
Appointed Smith, Paul John as Secretary
29 January 2001
Resigned Lynskey, Mary Antoinette as Director
29 January 2001
Appointed Smith, Paul John as Director
8 December 2000
Appointed Miles, Stephen William as Director
8 December 2000
Appointed Booth, Jonathan Samuel as Director
22 September 2000
Resigned Drew, Charles Gilmour as Director
21 July 2000
Resigned Edwards, Christopher John as Director
30 November 1999
Resigned Railton, Andrew Scott as Director
30 November 1999
Resigned Potter, Terence William as Secretary
30 November 1999
Resigned Potter, Terence William as Director
30 November 1999
Resigned Ordinaire, Francois Marcel as Director
1 October 1999
Appointed Lynskey, Mary Antoinette as Director
1 October 1999
Appointed Drew, Charles Gilmour as Director
1 October 1999
Appointed Edwards, Christopher John as Director
17 December 1998
Resigned Railton, Margaret Elizabeth as Director
3 November 1998
Resigned Weiller, Paul Annik as Director
30 September 1998
Resigned Vassilopoulos, Jean-Nicolas as Director
1 January 1997
Appointed Johnson, Nigel Patrick as Director
31 July 1996
Resigned Johnson, Nigel Patrick as Director
1 January 1995
Appointed Johnson, Nigel Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6892954

Holdings 2

Companies where Anduff Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Tim Neil Walton — Has significant influence or control

Filings 236

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
22 September 2026Other filing—
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
3 June 2026Confirmation statement with updates29 April 2026
Show all 236 filings

Some other companies at this address

Anduff Car Wash Limited
Cleanland Limited
Imo Car Wash Group Limited
Milburn Productions Limited
Neptune Acquisition Bidco Limited
Neptune Acquisition Midco Limited

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