Shilton Bidco Limited
Company 10747281 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.
- Safetykleen Group Services Limited 3 shared directors
- WP Midco1 Limited 3 shared directors
- Safetykleen Finance Limited 3 shared directors
- Shilton Holdco 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 | 10747281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2017 |
| 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 (1)
- Shilton Holdco Limited
ownership of shares 75-100%
Officers (9)
- Helen Vikki Frances Copestick Director · appointed 2022
- Erwin Sander Wieffering Director · appointed 2021
- Andrew Patrick Griffith Director · appointed 2017
Show 6 former officers
- Jan Van Der Zanden Director · appointed 2021 · resigned 2022
- Meine Oldersma Director · appointed 2020 · resigned 2021
- Philippe Robert Francis Mauguy Director · appointed 2017 · resigned 2020
- Andrew Gregory Firth Director · appointed 2017 · resigned 2020
- Anders Meyerhoff Director · appointed 2017 · resigned 2017
- Frank Andreas Ehmer Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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