Safetykleen Group Services Limited
Company 06544285 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WP Midco1 Limited 3 shared directors
- Safetykleen Finance Limited 3 shared directors
- Shilton Holdco Limited 3 shared directors
- Shilton Bidco Limited 3 shared directors
- WP Safety-Kleen (Cayman) Limited 3 shared directors
- Safety-Kleen (Netherlands) B.V. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06544285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| 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)
Ownership - persons with significant control (2)
- Wp Midco 1 Limited
ownership of shares 75-100% - Wp Midco 3 Limited ceased 2025
ownership of shares 75-100%
Officers (20)
- Helen Vikki Frances Copestick Director · appointed 2022
- Erwin Sander Wieffering Director · appointed 2021
- Andrew Patrick Griffith Director · appointed 2017
Show 17 former officers
- Jan Van Der Zanden Director · appointed 2021 · resigned 2022
- Meine Oldersma Director · appointed 2020 · resigned 2021
- Michael Frank Greenwood Director · appointed 2015 · resigned 2017
- Klaus Buchborn-Klos Director · appointed 2014 · resigned 2015
- Andrew Gregory Firth Secretary · appointed 2014 · resigned 2020
- Philippe Robert Francis Mauguy Director · appointed 2014 · resigned 2020
- Darren Richard Hall Director · appointed 2012 · resigned 2014
- Jose Antonio Ferreira Duarte Director · appointed 2012 · resigned 2014
- Juan Manrique Alonso Director · appointed 2012 · resigned 2012
- Swagatam Mukerji Director · appointed 2010 · resigned 2014
- Geoffrey Martin Baldock Director · appointed 2008 · resigned 2018
- John Russell Ferguson Director · appointed 2008 · resigned 2011
- Andrew Timothy Jones Director · appointed 2008 · resigned 2010
- Stephen Clifford Brain Director · appointed 2008 · resigned 2017
- Mark De Venecia Secretary · appointed 2008 · resigned 2008
- Peter David Wilson Director · appointed 2008 · resigned 2008
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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