Metalwash Limited

Company 03022524 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Manufacturing 5Education 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Safety-Kleen U.K. Limited 3 shared directors
Technowash Limited 2 shared directors
Safetykleen Group Services Limited 2 shared directors
WP Midco1 Limited 2 shared directors
Safetykleen Finance Limited 2 shared directors
Shilton Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03022524
Status	Active
Type	Private Limited Company
Incorporated	16/02/1995
Address	PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (4)

Safety-Kleen U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Thomas Hurley Marshall ceased British
ownership of shares 75-100%
Mr Alec Charles Brown ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Krystal Kleen Heritage Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Griffith, Andrew Patrick Director · appointed 2024
Kunc, Oliver Director · appointed 2024
Wieffering, Erwin Sander Director · appointed 2024
Waidhofer, Andrew Daniel Former Director · appointed 2024 · resigned 2024
Kelly, Andrew Former Director · appointed 2023 · resigned 2024
Birtwistle, David Ian Former Director · appointed 2020 · resigned 2023
Smith, Alexander Michael Former Director · appointed 2019 · resigned 2024
Brown, Alec Charles Former Director · appointed 2019 · resigned 2020
Cornish, Garry Former Secretary · appointed 2012 · resigned 2013
Smart, Catherine Elizabeth Former Secretary · appointed 2003 · resigned 2009
Young, Andrew Stanley Former Director · appointed 2002 · resigned 2024
Pinkney, Paula Ann Former Secretary · appointed 2000 · resigned 2003
Elliott, Valerie Marion Former Secretary · appointed 1999 · resigned 2000
Abel Smith, David Francis Former Director · appointed 1999 · resigned 2003
Vaisey, Glynis Jean Former Secretary · appointed 1999 · resigned 1999
Roskam, Geert Former Director · appointed 1998 · resigned 2004
Hayllar, Stuart David Former Secretary · appointed 1995 · resigned 1999
Marshall, James Thomas Hurley Former Director · appointed 1995 · resigned 2019

Directors and officers on the Companies House record, current and former.

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