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Who leads it
Previous officers 15
- Andrew Daniel Waidhofer 2024-2024 View profile
- Andrew Kelly 2023-2024 View profile
- David Ian Birtwistle 2020-2023 View profile
- Alexander Michael Smith 2019-2024 View profile
- Alec Charles Brown 2019-2020 View profile
- Andrew Stanley Young 2002-2024 View profile
- David Francis Abel Smith 1999-2003 View profile
- Geert Roskam 1998-2004 View profile
- James Thomas Hurley Marshall 1995-2019 View profile
- Garry Cornish 2012-2013 View profile
- Catherine Elizabeth Smart 2003-2009 View profile
- Paula Ann Pinkney 2000-2003 View profile
- Valerie Marion Elliott 1999-2000 View profile
- Glynis Jean Vaisey 1999-1999 View profile
- Stuart David Hayllar 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1995
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Thomas Hurley Marshall ceased 2019-04-30
75-100% shares · notified 2016-04-06 - Alec Charles Brown ceased 2020-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - confirmed: also a director of this company - Safety-Kleen U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Group
- Metalwash Limited
is controlled by James Thomas Hurley Marshall
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by James Thomas Hurley Marshall.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Patrick Griffith Director · appointed 2024
- Oliver Kunc Director · appointed 2024
- Erwin Sander Wieffering Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Patrick Griffith Director · appointed 2024
- Oliver Kunc Director · appointed 2024
- Erwin Sander Wieffering Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03022524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data