WP SK HOLDINGS LIMITED

Company summary

Company number: 05134411
Status: DISSOLVED
Incorporated / age: 21 May 200421 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 11 October 2026 at 03:16 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
Activities of head offices
Previous company names
JPMP SK HOLDINGS LIMITED
HACKREMCO (NO. 2147) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPESTICK, Helen Vikki Frances ACTIVE	Director	11 Mar 2022		England	February 1975	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
GRIFFITH, Andrew Patrick ACTIVE	Director	10 Feb 2017		England	March 1968	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
WIEFFERING, Erwin Sander ACTIVE	Director	01 Feb 2021		Germany	October 1972	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
BALDOCK, Geoffrey Martin RESIGNED	Secretary	02 Jul 2008	23 Jul 2015			Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
FIRTH, Andrew Gregory RESIGNED	Secretary	23 Jul 2015	02 Jul 2020			Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
FIRTH, Andrew Gregory RESIGNED	Secretary	21 Apr 2005	11 Sep 2006			10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US
JONES, Andrew Timothy RESIGNED	Secretary	11 Sep 2006	02 Jul 2008			77 Manchuria Road, London, SW11 6AF
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2004	19 Aug 2005			One Silk Street, London, EC2Y 8HQ
BALDOCK, Geoffrey Martin RESIGNED	Director	11 Apr 2011	09 Jan 2018	United Kingdom	December 1967	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
BIELSKY, Hyman RESIGNED	Director	08 Jul 2004	02 Jul 2008	England	April 1954	31 Warwick Avenue, London, W9 2PS
BRAIN, Stephen Clifford RESIGNED	Director	08 Jul 2004	12 Jun 2014	England	April 1954	2, Heath Road, Weybridge, Surrey, KT13 8AP
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
CASWELL, Christopher John RESIGNED	Director	08 Jul 2004	21 Apr 2005		January 1951	4 The Dovecotes, Sutton Coldfield, West Midlands, B75 5DN
FERGUSON, John Russell RESIGNED	Director	02 Jul 2008	26 Jan 2011	England	July 1954	2, Heath Road, Weybridge, Surrey, KT13 8AP
FIRTH, Andrew Gregory RESIGNED	Director	21 Apr 2005	11 Sep 2006	England	December 1964	10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US
GARCIA, Antonio RESIGNED	Director	28 Sep 2005	02 Jul 2008		March 1957	Calle Potisi 7-2 C, 28016 Madrid, FOREIGN, Spain
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
JONES, Andrew Timothy RESIGNED	Director	11 Sep 2006	31 Mar 2010	Ireland	July 1964	77 Manchuria Road, London, SW11 6AF
MAUGUY, Philippe Robert Francis RESIGNED	Director	12 Jun 2014	02 Jul 2020	England	December 1960	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
OLDERSMA, Meine RESIGNED	Director	02 Jul 2020	01 Feb 2021	United Kingdom	March 1959	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
STOKHUYZEN, Wiet Austin RESIGNED	Director	13 Aug 2004	23 Feb 2006	United Kingdom	March 1972	51 Hazlewell Road, London, SW15 6UT
VAN DER ZANDEN, Jan RESIGNED	Director	25 Mar 2021	21 Feb 2022	England	December 1958	Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
WALKER, Tom RESIGNED	Director	13 Aug 2004	02 Jul 2008		October 1961	35 Ladbroke Gardens, London, W11 2PX
WELTON, Stephen Frank RESIGNED	Director	13 Aug 2004	02 Jul 2008		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 May 2004	08 Jul 2004			One Silk Street, London, EC2Y 8HQ

COPESTICK, Helen Vikki Frances ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: February 1975
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

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

WIEFFERING, Erwin Sander ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Germany
Date of birth: October 1972
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

BALDOCK, Geoffrey Martin RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 23 Jul 2015
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

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

FIRTH, Andrew Gregory RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 11 Sep 2006
Address: 10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US

JONES, Andrew Timothy RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 02 Jul 2008
Address: 77 Manchuria Road, London, SW11 6AF

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2004
Resigned on: 19 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

BALDOCK, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2011
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

BIELSKY, Hyman RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: April 1954
Address: 31 Warwick Avenue, London, W9 2PS

BRAIN, Stephen Clifford RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 12 Jun 2014
Country of Residence: England
Date of birth: April 1954
Address: 2, Heath Road, Weybridge, Surrey, KT13 8AP

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

CASWELL, Christopher John RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 21 Apr 2005
Date of birth: January 1951
Address: 4 The Dovecotes, Sutton Coldfield, West Midlands, B75 5DN

FERGUSON, John Russell RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: 2, Heath Road, Weybridge, Surrey, KT13 8AP

FIRTH, Andrew Gregory RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: December 1964
Address: 10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US

GARCIA, Antonio RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 02 Jul 2008
Date of birth: March 1957
Address: Calle Potisi 7-2 C, 28016 Madrid, FOREIGN, Spain

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

JONES, Andrew Timothy RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: July 1964
Address: 77 Manchuria Road, London, SW11 6AF

MAUGUY, Philippe Robert Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: December 1960
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

OLDERSMA, Meine RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

STOKHUYZEN, Wiet Austin RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 51 Hazlewell Road, London, SW15 6UT

VAN DER ZANDEN, Jan RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 21 Feb 2022
Country of Residence: England
Date of birth: December 1958
Address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

WALKER, Tom RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 02 Jul 2008
Date of birth: October 1961
Address: 35 Ladbroke Gardens, London, W11 2PX

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 02 Jul 2008
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 2004
Resigned on: 08 Jul 2004
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	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)
10 Jul 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.

Legal Entity Identifier

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