Safetykleen Group Services Limited

Active06544285 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
WP Bidco Limited (until 28 January 2010)
Seymourgrange Limited (until 2 July 2008)
Industry
Activities of head offices (70100)
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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

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 11 March 2022
British
Born February 1975 (51)
Director · Appointed 1 February 2021
Dutch
Born October 1972 (54)
Officer history (23 former)
20 July 2026
Resigned Griffith, Andrew Patrick as Director
20 July 2026
Appointed Goldsmith, Timothy Stephen as Director
11 March 2022
Appointed Copestick, Helen Vikki Frances as Director
21 February 2022
Resigned Van Der Zanden, Jan as Director
25 March 2021
Appointed Van Der Zanden, Jan as Director
1 February 2021
Resigned Oldersma, Meine as Director
1 February 2021
Appointed Wieffering, Erwin Sander as Director
2 July 2020
Appointed Oldersma, Meine as Director
2 July 2020
Resigned Mauguy, Philippe Robert Francis as Director
2 July 2020
Resigned Firth, Andrew Gregory as Secretary
2 July 2020
Resigned Firth, Andrew Gregory as Director
9 January 2018
Resigned Baldock, Geoffrey Martin as Director
13 July 2017
Resigned Brain, Stephen Clifford as Director
10 February 2017
Resigned Greenwood, Michael Frank as Director
10 February 2017
Appointed Griffith, Andrew Patrick as Director
23 July 2015
Appointed Firth, Andrew Gregory as Secretary
23 July 2015
Resigned Baldock, Geoffrey Martin as Secretary
2 April 2015
Resigned Buchborn-Klos, Klaus as Director
2 April 2015
Appointed Greenwood, Michael Frank as Director
12 September 2014
Resigned Hall, Darren Richard as Director
12 June 2014
Resigned Ferreira Duarte, Jose Antonio as Director
12 June 2014
Resigned Mukerji, Swagatam as Director
12 June 2014
Appointed Firth, Andrew Gregory as Director
12 June 2014
Appointed Buchborn-Klos, Klaus as Director
12 June 2014
Appointed Baldock, Geoffrey Martin as Director
1 January 2014
Appointed Mauguy, Philippe Robert Francis as Director
29 December 2012
Resigned Manrique Alonso, Juan as Director
25 January 2012
Appointed Manrique Alonso, Juan as Director
25 January 2012
Appointed Ferreira Duarte, Jose Antonio as Director
25 January 2012
Appointed Hall, Darren Richard 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
2 July 2008
Resigned De Venecia, Mark as Director
2 July 2008
Resigned Wilson, Peter David as Director
2 July 2008
Resigned De Venecia, Mark as Secretary
18 June 2008
Appointed Ferguson, John Russell as Director
18 June 2008
Appointed Brain, Stephen Clifford as Director
18 June 2008
Appointed Jones, Andrew Timothy as Director
18 June 2008
Appointed Baldock, Geoffrey Martin as Secretary
25 April 2008
Appointed Wilson, Peter David as Director
25 April 2008
Appointed De Venecia, Mark as Director
25 April 2008
Appointed De Venecia, Mark as Secretary
25 April 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
25 April 2008
Resigned Levy, Adrian Joseph Morris as Director
25 April 2008
Resigned Pudge, David John as Director
26 March 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Levy, Adrian Joseph Morris as Director
26 March 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Limited Liability
Reg. no. 06544559
Former controllers (1)
1 August 2025
Ceased WP Midco 3 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Safetykleen Group Services Limited This company Owns 75–100% of shares
WP Midco3 Limited Status not confirmedOwns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
6 August 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates26 March 2026
21 April 2026Cessation of a person with significant control
Show all 120 filings

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