J.R. RIX & SONS LIMITED

Company summary

Company number: 00577587
Status: ACTIVE
Incorporated / age: 25 January 195769 years
Registered office: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
Accounts due: 30 September 2026
Confirmation statement due: 3 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:12 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
2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
Nature of business
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Rory Michael Andrew ACTIVE	Director	01 Jan 2006		England	September 1959	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
DOYLE, James Ian ACTIVE	Director	01 Sep 2017		England	September 1974	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
FRY, Michael Paul ACTIVE	Director	13 Mar 2025		England	July 1979	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
HASNIP, Peter Jeffrey ACTIVE	Director	04 Nov 2020		England	April 1953	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
LAMBERT, Duncan John ACTIVE	Director	01 Sep 2017		England	September 1961	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
RIX, Harry James ACTIVE	Director	07 Jul 2021		England	February 1994	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
RIX, Sally Joanna ACTIVE	Director			England	February 1965	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
RIX, Timothy John ACTIVE	Director			England	January 1963	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
WILDE, Robert Edward ACTIVE	Director	04 Nov 2020		England	December 1981	2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
WILSON, David Ernest RESIGNED	Secretary		07 Apr 2008			Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR
EVANS, David Charles RESIGNED	Director	01 Apr 2008	30 Apr 2021	England	July 1953	Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU14 3LB, England
RIX, John Robert RESIGNED	Director		03 Aug 2017	England	December 1934	Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR
WILSON, David Ernest RESIGNED	Director		07 Apr 2008		February 1945	Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR

CLARKE, Rory Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1959
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

DOYLE, James Ian ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: September 1974
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

FRY, Michael Paul ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: July 1979
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

HASNIP, Peter Jeffrey ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: April 1953
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

LAMBERT, Duncan John ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: September 1961
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

RIX, Harry James ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: England
Date of birth: February 1994
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

RIX, Sally Joanna ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1965
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

RIX, Timothy John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1963
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

WILDE, Robert Edward ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: December 1981
Address: 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

WILSON, David Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2008
Address: Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR

EVANS, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: July 1953
Address: Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU14 3LB, England

RIX, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: December 1934
Address: Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR

WILSON, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2008
Date of birth: February 1945
Address: Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
06 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
06 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2006	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)
21 May 2002	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)
23 Apr 2002	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)
17 Sep 1996	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)
30 Sep 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)
05 Feb 1992	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)
02 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.