Safety-Kleen U.K. Limited

Active01190039 Private limited company
Incorporated
8 November 1974 (52 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Controlled by
Accounts type
Full
Region
Greater London
Address
Profile West
950 Great West Road
Brentford
TW8 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born May 1981 (45)
Director · Appointed 20 July 2026
British
Born December 1979 (46)
Director · Appointed 1 February 2021
Dutch
Born October 1972 (54)
Officer history (52 former)
17 September 2026
Resigned Kunc, Oliver as Director
20 July 2026
Appointed Benitz, Camilla Caroline as Director
20 July 2026
Appointed Goldsmith, Timothy Stephen as Director
20 July 2026
Resigned Griffith, Andrew Patrick as Director
22 March 2022
Appointed Kunc, Oliver as Director
19 October 2021
Resigned Cawley, Mark Stephen as Director
1 February 2021
Appointed Wieffering, Erwin Sander as Director
1 February 2021
Resigned Oldersma, Meine as Director
2 July 2020
Resigned Firth, Andrew Gregory as Secretary
2 July 2020
Appointed Oldersma, Meine as Director
2 July 2020
Resigned Mauguy, Philippe Robert Francis as Director
19 June 2018
Resigned Lee, Daniel William as Director
28 March 2018
Resigned Cramer, Sarah Louise as Director
9 January 2018
Resigned Baldock, Geoffrey Martin as Director
5 January 2018
Appointed Cawley, Mark Stephen as Director
10 February 2017
Appointed Griffith, Andrew Patrick as Director
10 February 2017
Resigned Greenwood, Michael Frank as Director
12 February 2016
Appointed Lee, Daniel William as Director
25 January 2016
Resigned Short, Anthony Graham as Director
23 July 2015
Appointed Firth, Andrew Gregory as Secretary
23 July 2015
Resigned Baldock, Geoffrey Martin as Secretary
23 July 2015
Appointed Short, Anthony Graham as Director
2 April 2015
Appointed Greenwood, Michael Frank as Director
2 April 2015
Resigned Buchborn-Klos, Klaus as Director
29 September 2014
Appointed Cramer, Sarah Louise as Director
12 September 2014
Resigned Hall, Darren Richard as Director
1 September 2014
Resigned Peacock, Gregory Garth as Director
12 June 2014
Appointed Mauguy, Philippe Robert Francis as Director
12 June 2014
Appointed Baldock, Geoffrey Martin as Director
12 June 2014
Resigned Brain, Stephen Clifford as Director
12 June 2014
Appointed Buchborn-Klos, Klaus as Director
12 June 2014
Resigned Mukerji, Swagatam as Director
12 June 2014
Resigned Ferreira Duarte, Jose Antonio as Director
6 February 2014
Appointed Hall, Darren Richard as Director
6 November 2012
Appointed Peacock, Gregory Garth as Director
6 November 2012
Resigned Hosier, Lee Stephen as Director
23 December 2011
Resigned Baker, Warren Bryce Rezvan as Director
2 June 2011
Resigned Handley, Christopher Patrick as Director
26 January 2011
Resigned Ferguson, John Russell as Director
16 June 2010
Appointed Mukerji, Swagatam as Director
31 March 2010
Resigned Jones, Andrew Timothy as Director
26 January 2009
Appointed Baker, Warren Bryce Rezvan as Director
2 July 2008
Appointed Baldock, Geoffrey Martin as Secretary
2 July 2008
Resigned Jones, Andrew Timothy as Secretary
31 August 2006
Appointed Jones, Andrew Timothy as Secretary
31 August 2006
Appointed Jones, Andrew Timothy as Director
31 August 2006
Resigned Firth, Andrew Gregory as Secretary
31 August 2006
Resigned Firth, Andrew Gregory as Director
12 May 2006
Appointed Handley, Christopher Patrick as Director
12 May 2006
Appointed Hosier, Lee Stephen as Director
12 May 2006
Appointed Ferreira Duarte, Jose Antonio as Director
23 September 2005
Resigned Bowyer, Simon as Secretary
21 April 2005
Appointed Firth, Andrew Gregory as Secretary
21 April 2005
Appointed Ferguson, John Russell as Director
21 April 2005
Resigned Caswell, Christopher John as Director
21 April 2005
Appointed Firth, Andrew Gregory as Director
21 April 2005
Resigned Bielsky, Hyman as Director
12 August 2004
Resigned Thornback, Nigel as Director
21 June 2004
Resigned Tarasenko, Wally as Director
21 June 2004
Appointed Bowyer, Simon as Secretary
21 June 2004
Resigned Tarasenko, Wally as Secretary
7 October 2002
Appointed Caswell, Christopher John as Director
1 January 2002
Appointed Brain, Stephen Clifford as Director
18 January 2001
Resigned Bielsky, Hyman as Secretary
18 January 2001
Appointed Tarasenko, Wally as Director
18 January 2001
Appointed Tarasenko, Wally as Secretary
26 May 2000
Appointed Bielsky, Hyman as Secretary
26 May 2000
Resigned Dolton, Stephen as Secretary
26 May 2000
Resigned Dolton, Stephen as Director
25 August 1999
Appointed Dolton, Stephen as Director
25 August 1999
Resigned Ayles, John Donald, Councillor as Director
25 August 1999
Appointed Dolton, Stephen as Secretary
25 August 1999
Resigned Ayles, John Donald, Councillor as Secretary
11 February 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
23 December 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
22 December 1998
Resigned Taylor, Henry Herbert as Director
22 December 1998
Resigned Humphreys, Paul Robert as Director
21 May 1998
Resigned Campbell, Andrew Alphonsus as Director
21 May 1998
Appointed Humphreys, Paul Robert as Director
21 May 1998
Resigned Rose, Clark John as Director
21 May 1998
Appointed Taylor, Henry Herbert as Director
21 May 1998
Resigned Habicht, Frank Henry as Director
1 October 1997
Appointed Rose, Clark John as Director
9 August 1997
Resigned Johnson, John George as Director
1 June 1997
Appointed Campbell, Andrew Alphonsus as Director
1 June 1997
Appointed Ayles, John Donald, Councillor as Secretary
1 June 1997
Resigned Willmschen, Robert Wayne as Director
1 June 1997
Resigned Willmschen, Robert Wayne as Secretary
12 July 1996
Resigned Klindera, Clarence Ralph as Director
12 July 1996
Appointed Bielsky, Hyman as Director
28 July 1995
Appointed Thornback, Nigel as Director
31 January 1995
Appointed Johnson, John George as Director
31 January 1995
Resigned Brinckman, Donald Wesley as Director
31 January 1995
Resigned Wood, Wesley Gordon as Director
31 January 1995
Resigned Dattilo, David Allan as Director
12 April 1994
Resigned Hamlet, Joseph as Director
7 April 1994
Appointed Dattilo, David Allan as Director
7 April 1994
Appointed Habicht, Frank Henry as Director
9 June 1987
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Has significant influence or control
Limited Liability Company
Reg. no. 05134639

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WP SK Midco Limited Status not confirmed
WP SK Limited Status not confirmedOwns 75–100% of shares
Safety-Kleen Europe Limited Status not confirmedOwns 75–100% of shares
Safety-Kleen U.K. Limited This company Has significant influence or control
Technowash Limited Owns 75–100% of shares

Filings 232

Show all 232 filings

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