Company Information for

WESSEX PETROLEUM LIMITED

SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,

Company Registration Number

01024472

Private Limited Company

Active

About Wessex Petroleum Ltd

WESSEX PETROLEUM LIMITED was founded on 1971-09-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Wessex Petroleum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WESSEX PETROLEUM LIMITED
Legal Registered Office
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
Other companies in SO45

Filing Information

Company Number01024472
Date formed1971-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-07-05 08:58:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lee Andrew Tybinkowski Company Secretary 2009-07-01 ENGLAND
Michael Winston Bewsey Director DIRECTOR 2017-10-31 ENGLAND
Christopher Chapman Director DIRECTOR 2017-10-31 ENGLAND
David Rodney Fairchild Director COMPANY DIRECTOR 1999-06-30 ENGLAND
Gary Michael Sands Director DIRECTOR 2017-10-31 ENGLAND
Lee Andrew Tybinkowski Director DIRECTOR 2009-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Darren Borras Director 2011-07-01 2017-10-31
Barry Collingwood Wilson Fairchild Director 1999-06-30 2017-10-31
Russell John Fairchild Director 2008-01-01 2017-10-31
Mark Edward Hodgetts Director 2000-04-01 2011-10-31
Mark Edward Hodgetts Company Secretary 1999-06-30 2009-07-01
Secretarial Law Limited Company Secretary 1992-12-17 1999-06-30
Francis Guy Lewis Askham Director 1992-06-05 1999-06-30
James Edward Ball Director 1999-01-01 1999-06-30
Paul Fairclough Director 1992-06-05 1999-06-30
Michael Roy Richards Director 1997-01-31 1999-06-30
Harold Astin Director 1992-06-05 1998-12-31
Westwood Secretaries Limited Company Secretary 1992-06-05 1992-12-17

Related Directorships for Lee Andrew Tybinkowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Andrew Tybinkowski STANBRIDGE GROUP LIMITEDCompany Secretary 2009-07-01 CURRENT 1991-07-12 Active

Related Directorships for Michael Winston Bewsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Winston Bewsey AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Michael Winston Bewsey AIRPORT ENERGY SERVICES LIMITEDDirector 2017-10-31 CURRENT 2003-09-02 Active
Michael Winston Bewsey STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Michael Winston Bewsey VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTDDirector 2015-12-15 CURRENT 2013-07-10 Active
Michael Winston Bewsey UNITED KINGDOM LUBRICANTS ASSOCIATION LTDDirector 2015-12-01 CURRENT 1968-08-07 Active
Michael Winston Bewsey COSAN LUBES INVESTMENTS LIMITEDDirector 2012-09-25 CURRENT 2012-04-03 Active
Michael Winston Bewsey MOOVE LUBRICANTS LIMITEDDirector 2012-07-02 CURRENT 1986-11-19 Active

Related Directorships for Christopher Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Chapman AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Christopher Chapman AIRPORT ENERGY SERVICES LIMITEDDirector 2017-10-31 CURRENT 2003-09-02 Active
Christopher Chapman STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active

Related Directorships for David Rodney Fairchild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rodney Fairchild NAYLEM PROPERTIES LIMITEDDirector 2018-06-30 CURRENT 1993-07-01 Active
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David Rodney Fairchild AIRES (UK) LIMITEDDirector 2010-08-26 CURRENT 2010-08-24 Active - Proposal to Strike off
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David Rodney Fairchild AE TELEMATICS LIMITEDDirector 2010-08-26 CURRENT 2010-08-24 Active - Proposal to Strike off
David Rodney Fairchild INEEDOIL.CO.UK LIMITEDDirector 2010-06-01 CURRENT 2007-08-30 Active - Proposal to Strike off
David Rodney Fairchild UPTON OIL COMPANY LIMITEDDirector 2008-02-29 CURRENT 2003-01-20 Active - Proposal to Strike off
David Rodney Fairchild AIRPORT ENERGY SERVICES LIMITEDDirector 2003-09-02 CURRENT 2003-09-02 Active
David Rodney Fairchild FLARE (1980) LIMITEDDirector 2000-05-27 CURRENT 1980-08-21 Active
David Rodney Fairchild AIRPORT ENERGY LIMITEDDirector 2000-03-22 CURRENT 1999-11-11 Active
David Rodney Fairchild STANBRIDGE GROUP LIMITEDDirector 1999-06-28 CURRENT 1991-07-12 Active

Related Directorships for Gary Michael Sands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Michael Sands AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Gary Michael Sands AIRPORT ENERGY SERVICES LIMITEDDirector 2017-10-31 CURRENT 2003-09-02 Active
Gary Michael Sands STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Gary Michael Sands CZZ UK HOLDING LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Gary Michael Sands COSAN LUBES INVESTMENTS LIMITEDDirector 2012-09-25 CURRENT 2012-04-03 Active
Gary Michael Sands MOOVE LUBRICANTS LIMITEDDirector 2007-08-01 CURRENT 1986-11-19 Active

Related Directorships for Lee Andrew Tybinkowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Andrew Tybinkowski AIRPORT ENERGY LIMITEDDirector 2010-12-14 CURRENT 1999-11-11 Active
Lee Andrew Tybinkowski AIRPORT ENERGY SERVICES LIMITEDDirector 2010-12-14 CURRENT 2003-09-02 Active
Lee Andrew Tybinkowski STANBRIDGE GROUP LIMITEDDirector 2009-07-01 CURRENT 1991-07-12 Active