ANDUFF CAR WASH LIMITED

Company summary

Company number: 00974889
Status: ACTIVE
Incorporated / age: 17 March 197056 years
Registered office: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ILYAS, Nazim ACTIVE	Director	02 Jan 2025		England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
VAN DER VEEN, Derk-Jan Willem ACTIVE	Director	28 Oct 2022		England	January 1986	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
BOWLEY, James Edward RESIGNED	Secretary	01 Dec 2006	03 Sep 2010			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DUNTHORNE, Peter RESIGNED	Secretary	01 Nov 2010	23 Dec 2015			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
LYNSKEY, Mary Antoinette RESIGNED	Secretary	01 Nov 1999	29 Jan 2001			69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
POTTER, Terence William RESIGNED	Secretary		30 Nov 1999			68 Benhams Drive, Horley, Surrey, RH6 8QU
SMITH, Paul John RESIGNED	Secretary	29 Jan 2001	01 Dec 2006			30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
BOOTH, Jonathan Samuel RESIGNED	Director	08 Dec 2000	01 Dec 2006	England	November 1961	98 Midland Road, Olney, Buckinghamshire, MK46 4BP
BOWLEY, James Edward RESIGNED	Director	01 Dec 2006	03 Sep 2010	United Kingdom	March 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DAVIES, Peter James RESIGNED	Director	01 Jan 2018	12 Jul 2019	England	December 1978	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DREW, Charles Gilmour RESIGNED	Director	01 Nov 1999	22 Sep 2000		March 1953	Benachie 87 Jeavons Lane, Cambourne, Cambridge, CB3 6AF
DUNTHORNE, Peter RESIGNED	Director	01 Nov 2010	23 Dec 2015	United Kingdom	September 1965	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
GEHLAN, Tracy Ann RESIGNED	Director	13 May 2021	02 Jan 2025	Scotland	April 1968	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
GRAHAM, Peter RESIGNED	Director	01 Dec 2006	10 Jul 2009		April 1968	2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
GREEN, Adam Gerrard RESIGNED	Director	25 Jan 2022	19 Aug 2026	United Kingdom	January 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
GREENHALGH, Stewart Malcolm RESIGNED	Director	01 Mar 2005	31 Dec 2019	England	July 1949	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
ILYAS, Nazim RESIGNED	Director	16 Jul 2018	28 Oct 2022	England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
JOHNSON, Nigel Patrick RESIGNED	Director	01 Nov 2000	07 May 2002		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
LYNSKEY, Mary Antoinette RESIGNED	Director	01 Nov 1999	29 Jan 2001		June 1964	69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
MILES, Stephen William RESIGNED	Director	08 Dec 2000	31 Dec 2017	Great Britain	January 1958	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
ORDINAIRE, Francois Marcel RESIGNED	Director		30 Nov 1999		October 1938	Graf Addlf Platz 13, 4000 Dusseldorf 1, Germany
POTTER, Terence William RESIGNED	Director	01 Aug 1994	30 Nov 1999		November 1949	68 Benhams Drive, Horley, Surrey, RH6 8QU
RAILTON, Andrew Scott RESIGNED	Director		30 Nov 1999		August 1920	Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
RAILTON, Margaret Elizabeth RESIGNED	Director		17 Dec 1998		February 1929	Bentleys, Waltham St Lawrence, Reading, RG10 0PL
RICHARDS, Timothy John RESIGNED	Director	20 Jul 2010	31 May 2015	United Kingdom	June 1956	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
RUSSELL, Alexander Charles Thomas Wriothesley RESIGNED	Director		31 Dec 2017	England	June 1950	56, Chester Row, London, SW1W 8JP
SMITH, Michael Andrew James RESIGNED	Director	01 Nov 1999	23 Dec 2005		October 1962	North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
SMITH, Paul John RESIGNED	Director	29 Jan 2001	01 Dec 2006		January 1966	30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
VASSILOPOULOS, Jean-Nicolas RESIGNED	Director		31 Jul 1996		September 1943	25 Rue De Lane Victoire, Le Blanc Mesnil 83155, FOREIGN, France
WALTON, Tim Neil RESIGNED	Director	01 Mar 2010	30 Apr 2021	England	July 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
WHITE, Jonathan Robert RESIGNED	Director	09 Nov 2015	16 Jul 2018	England	May 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

ILYAS, Nazim ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: March 1982
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

VAN DER VEEN, Derk-Jan Willem ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: January 1986
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

BOWLEY, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 03 Sep 2010
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

DUNTHORNE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 23 Dec 2015
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

LYNSKEY, Mary Antoinette RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 29 Jan 2001
Address: 69 Bentinck Road, West Drayton, Middlesex, UB7 7RG

POTTER, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: 68 Benhams Drive, Horley, Surrey, RH6 8QU

SMITH, Paul John RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 01 Dec 2006
Address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW

BOOTH, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: November 1961
Address: 98 Midland Road, Olney, Buckinghamshire, MK46 4BP

BOWLEY, James Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

DAVIES, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: December 1978
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

DREW, Charles Gilmour RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Sep 2000
Date of birth: March 1953
Address: Benachie 87 Jeavons Lane, Cambourne, Cambridge, CB3 6AF

DUNTHORNE, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

GEHLAN, Tracy Ann RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 02 Jan 2025
Country of Residence: Scotland
Date of birth: April 1968
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

GRAHAM, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 10 Jul 2009
Date of birth: April 1968
Address: 2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ

GREEN, Adam Gerrard RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

GREENHALGH, Stewart Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1949
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

ILYAS, Nazim RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: March 1982
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

JOHNSON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 07 May 2002
Date of birth: February 1953
Address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA

LYNSKEY, Mary Antoinette RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 29 Jan 2001
Date of birth: June 1964
Address: 69 Bentinck Road, West Drayton, Middlesex, UB7 7RG

MILES, Stephen William RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Dec 2017
Country of Residence: Great Britain
Date of birth: January 1958
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

ORDINAIRE, Francois Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: October 1938
Address: Graf Addlf Platz 13, 4000 Dusseldorf 1, Germany

POTTER, Terence William RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 1999
Date of birth: November 1949
Address: 68 Benhams Drive, Horley, Surrey, RH6 8QU

RAILTON, Andrew Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: August 1920
Address: Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL

RAILTON, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1998
Date of birth: February 1929
Address: Bentleys, Waltham St Lawrence, Reading, RG10 0PL

RICHARDS, Timothy John RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

RUSSELL, Alexander Charles Thomas Wriothesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1950
Address: 56, Chester Row, London, SW1W 8JP

SMITH, Michael Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 23 Dec 2005
Date of birth: October 1962
Address: North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

SMITH, Paul John RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 Dec 2006
Date of birth: January 1966
Address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW

VASSILOPOULOS, Jean-Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: September 1943
Address: 25 Rue De Lane Victoire, Le Blanc Mesnil 83155, FOREIGN, France

WALTON, Tim Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: July 1973
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

WHITE, Jonathan Robert RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: May 1982
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied
10 Oct 1986	Satisfied

Registers

Exemptions

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