Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
WP Midco1 Limited
- Incorporated
- 26 March 2008 (18 years)
- Previously known as
- Ayleshamwood Limited (until 2 July 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- WP Safety-Kleen (Cayman) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Profile West950 Great West RoadBrentfordTW8 9ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (19 former)
20 July 2026
20 July 2026
11 March 2022
21 February 2022
25 March 2021
1 February 2021
1 February 2021
2 July 2020
2 July 2020
2 July 2020
Resigned Firth, Andrew Gregory as Secretary
9 January 2018
10 February 2017
10 February 2017
23 July 2015
23 July 2015
Appointed Firth, Andrew Gregory as Secretary
2 April 2015
2 April 2015
12 June 2014
12 June 2014
12 June 2014
12 June 2014
17 December 2013
26 January 2011
16 June 2010
31 March 2010
2 July 2008
2 July 2008
2 July 2008
18 June 2008
18 June 2008
18 June 2008
18 June 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
25 April 2008
25 April 2008
26 March 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
26 March 2008
26 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WP Safety-Kleen (Cayman) Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Limited Liability
Reg. no. 212501
Holdings 2
Companies where WP Midco1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 August 2025
Ceased WP Safetykleen Limited — Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 9 May 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 7 May 2026 | Replacement filing for the appointment of a director |
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