Shilton Bidco Limited

Active10747281 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Non-trading company (74990)
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 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 July 2026
Appointed Goldsmith, Timothy Stephen as Director
20 July 2026
Resigned Griffith, Andrew Patrick 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
Appointed Wieffering, Erwin Sander as Director
1 February 2021
Resigned Oldersma, Meine as Director
2 July 2020
Appointed Oldersma, Meine as Director
2 July 2020
Resigned Firth, Andrew Gregory as Director
2 July 2020
Resigned Mauguy, Philippe Robert Francis as Director
27 July 2017
Resigned Meyerhoff, Anders as Director
27 July 2017
Resigned Ehmer, Frank Andreas as Director
13 July 2017
Appointed Firth, Andrew Gregory as Director
13 July 2017
Appointed Griffith, Andrew Patrick as Director
13 July 2017
Appointed Mauguy, Philippe Robert Francis as Director
28 April 2017
Appointed Ehmer, Frank Andreas as Director
28 April 2017
Appointed Meyerhoff, Anders as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10747207

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shilton Bidco Limited This company Owns 75–100% of shares
Safetykleen Finance Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
6 August 2026Full accounts31 December 2025
9 May 2026Confirmation statement with no updates27 April 2026
11 September 2025Full accounts31 December 2024
Show all 43 filings

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