PARTS WASH LIMITED

Company summary

Company number: 04901241
Status: DISSOLVED
Incorporated / age: 16 September 200322 years
Registered office: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:40 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
Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITH, Andrew Patrick ACTIVE	Director	10 Feb 2017		England	March 1968	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
FIRTH, Andrew Gregory RESIGNED	Secretary	23 Jul 2015	02 Jul 2020			Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
NYE, Christopher RESIGNED	Secretary	23 Jan 2010	21 Oct 2011			Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2XE
NYE, John Elliott RESIGNED	Secretary	16 Sep 2003	17 Sep 2009			The Old Rectory, Sawley, Derbyshire, NG10 3AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Sep 2003	16 Sep 2003			26, Church Street, London, NW8 8EP
BALDOCK, Geoffrey Martin RESIGNED	Director	12 Jun 2014	09 Jan 2018	United Kingdom	December 1967	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
BUCHBORN-KLOS, Klaus RESIGNED	Director	12 Jun 2014	02 Apr 2015	Germany	May 1959	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
CRAMER, Sarah Louise RESIGNED	Director	29 Sep 2014	28 Mar 2018	England	September 1971	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
GRAYSON, Anthony Thomas RESIGNED	Director	05 Feb 2004	21 Oct 2011	United Kingdom	March 1963	50 The Green, Romanby, Northallerton, North Yorkshire, DL7 8NR
GREENWOOD, Michael Frank RESIGNED	Director	02 Apr 2015	10 Feb 2017	United Kingdom	August 1965	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
HALL, Darren Richard RESIGNED	Director	06 Feb 2014	12 Sep 2014	England	October 1966	Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom
HOSIER, Lee Stephen RESIGNED	Director	21 Oct 2011	06 Nov 2012	England	June 1961	Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom
LEE, Daniel William RESIGNED	Director	10 Feb 2017	19 Jun 2018	England	December 1986	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
MUKERJI, Swagatam RESIGNED	Director	21 Oct 2011	12 Jun 2014	United Kingdom	February 1961	Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom
NYE, Christopher RESIGNED	Director	16 Sep 2003	21 Oct 2011	United Kingdom	December 1951	11 Eastway, Castle Donington, Derby, DE74 2PN
PEACOCK, Gregory Garth RESIGNED	Director	06 Nov 2012	01 Sep 2014	United Kingdom	December 1974	Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom
PRICE, Steven Edward RESIGNED	Director	05 Feb 2004	21 Oct 2011	United Kingdom	March 1964	Mayfields, 33 Hurgill Road, Richmond, North Yorkshire, DL10 4BL
SHORT, Anthony Graham RESIGNED	Director	23 Jul 2015	25 Jan 2016	England	April 1964	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

GRIFFITH, Andrew Patrick ACTIVE
Role: Director
Appointed on: 10 Feb 2017
Country of Residence: England
Date of birth: March 1968
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

FIRTH, Andrew Gregory RESIGNED
Role: Secretary
Appointed on: 23 Jul 2015
Resigned on: 02 Jul 2020
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

NYE, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Jan 2010
Resigned on: 21 Oct 2011
Address: Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2XE

NYE, John Elliott RESIGNED
Role: Secretary
Appointed on: 16 Sep 2003
Resigned on: 17 Sep 2009
Address: The Old Rectory, Sawley, Derbyshire, NG10 3AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 2003
Resigned on: 16 Sep 2003
Address: 26, Church Street, London, NW8 8EP

BALDOCK, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

BUCHBORN-KLOS, Klaus RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 02 Apr 2015
Country of Residence: Germany
Date of birth: May 1959
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

CRAMER, Sarah Louise RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: September 1971
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

GRAYSON, Anthony Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 50 The Green, Romanby, Northallerton, North Yorkshire, DL7 8NR

GREENWOOD, Michael Frank RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

HALL, Darren Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: October 1966
Address: Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom

HOSIER, Lee Stephen RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: June 1961
Address: Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom

LEE, Daniel William RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: December 1986
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

MUKERJI, Swagatam RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom

NYE, Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11 Eastway, Castle Donington, Derby, DE74 2PN

PEACOCK, Gregory Garth RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom

PRICE, Steven Edward RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mayfields, 33 Hurgill Road, Richmond, North Yorkshire, DL10 4BL

SHORT, Anthony Graham RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: April 1964
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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