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Companies/06544559

Wp Midco1 Limited

Activities of head offices · Brentford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wp Safety-Kleen (Cayman) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-08-01 · No cessation recorded

Source record 116781698
Show 1 ceased record
Wp Safetykleen LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-26 · Ceased 2025-08-01

Source record 115992682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TG
Timothy GoldsmithCurrent director
Appointed 2026-07-20
+7 others
HC
Helen CopestickCurrent director
Appointed 2022-03-11 · 4 yrs · Group General Counsel
+11 others
HC
Helen CopestickCurrent director
Appointed 2022-03-11 · 4 yrs · Group General Counsel
+1 other
EW
Erwin WiefferingCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+22 others
Show 19 historical appointments
JV
Jan Van Der ZandenResigned director
Resigned 2021-03-25 · Director
MO
Meine OldersmaResigned director
Resigned 2020-07-02 · Director
AG
Andrew GriffithResigned director
Resigned 2017-02-10 · 9 yrs · Director
AF
Andrew FirthResigned secretary
Resigned 2015-07-23 · 4 yrs
MG
Michael GreenwoodResigned director
Resigned 2015-04-02 · 1 yr · Chartered Accountant
PM
Philippe MauguyResigned director
Resigned 2014-06-12 · 6 yrs · Company Director
KB
Klaus Buchborn KlosResigned director
Resigned 2014-06-12 · Company Director
GB
Geoffrey Martin BaldockResigned director
Resigned 2013-12-17 · 4 yrs · Chartered Accountant
SM
Swagatam MukerjiResigned director
Resigned 2010-06-16 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2008-06-18 · 1 yr · Director
GB
Geoffrey BaldockResigned secretary
Resigned 2008-06-18 · 7 yrs
JF
John FergusonResigned director
Resigned 2008-06-18 · 2 yrs · Director
SB
Stephen BrainResigned director
Resigned 2008-06-18 · 5 yrs · Director
MD
Mark De VeneciaResigned directorResigned secretary
Resigned 2008-04-25 · Principal Private Equity
PW
Peter WilsonResigned director
Resigned 2008-04-25 · Investment Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-03-26
DP
David PudgeResigned director
Resigned 2008-03-26 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-03-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active