WESSEX PETROLEUM LIMITED (01024472)

WESSEX PETROLEUM LIMITED

Company summary

Company number: 01024472
Status: ACTIVE
Incorporated / age: 17 September 197154 years
Registered office: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:21 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
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
Nature of business
Freight transport by road
Previous company names
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERREIRA, Filipe Affonso ACTIVE	Director	31 Jan 2019		Brazil	October 1965	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
FILHO, Lineu Paulo Moran ACTIVE	Director	15 Jan 2026		Brazil	June 1975	4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil
MELLO, Rubens Ometto Silveira ACTIVE	Director	31 Jan 2019		Brazil	February 1950	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
HODGETTS, Mark Edward RESIGNED	Secretary	30 Jun 1999	01 Jul 2009			6 Dunnock Close, Ferndown, Dorset, BH22 9RA
SANDS, Gary Michael RESIGNED	Secretary	12 Jul 2019	31 Dec 2021			Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
TYBINKOWSKI, Lee Andrew RESIGNED	Secretary	01 Jul 2009	12 Jul 2019			Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
SECRETARIAL LAW LIMITED RESIGNED	Secretary	17 Dec 1992	30 Jun 1999			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
WESTWOOD SECRETARIES LIMITED RESIGNED	Secretary		17 Dec 1992			Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
ALVES, Rodrigo Araujo RESIGNED	Director	31 Oct 2024	19 Nov 2025	Brazil	July 1985	Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, 04538-132, Brazil
ASKHAM, Francis Guy Lewis RESIGNED	Director		30 Jun 1999	United Kingdom	April 1931	Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
ASTIN, Harold RESIGNED	Director		31 Dec 1998		August 1932	12 Asturias Way, Ocean Village, Southampton, Hampshire, SO1 1HT
BALL, James Edward RESIGNED	Director	01 Jan 1999	30 Jun 1999	United Kingdom	November 1945	The Coach House, Bullen Road, Ryde, Isle Of Wight, PO33 1AU, United Kingdom
BEWSEY, Michael Winston RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	January 1965	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
BORRAS, Darren Keith RESIGNED	Director	21 Jun 2023	15 Jan 2026	England	June 1971	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, United Kingdom
BORRAS, Darren RESIGNED	Director	01 Jul 2011	31 Oct 2017	United Kingdom	June 1971	Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, United Kingdom
CHAPMAN, Christopher RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	December 1962	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
FAIRCHILD, Barry Collingwood Wilson RESIGNED	Director	30 Jun 1999	31 Oct 2017	United Kingdom	May 1934	Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
FAIRCHILD, David Rodney RESIGNED	Director	30 Jun 1999	31 Jan 2019	England	July 1959	Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom
FAIRCHILD, Russell John RESIGNED	Director	01 Jan 2008	31 Oct 2017	England	November 1961	1 Hibberds Field, Cranborne, Dorset, BH21 5QL
FAIRCLOUGH, Paul RESIGNED	Director		30 Jun 1999		July 1939	27 Les Cherfs, Cobo, Castel, Guernsey, GY5 7HG, Channel Islands
GUIMARAES, Luis Henrique Cals De Beauclair RESIGNED	Director	30 Sep 2020	24 May 2024	Brazil	August 1966	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
HODGETTS, Mark Edward RESIGNED	Director	01 Apr 2000	31 Oct 2011	United Kingdom	September 1961	6 Dunnock Close, Ferndown, Dorset, BH22 9RA
LUTZ, Marcos Marinho RESIGNED	Director	31 Jan 2019	30 Sep 2020	Brazil	December 1969	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
NETO, Nelson Roseira Gomes RESIGNED	Director	24 May 2024	31 Oct 2024	Brazil	March 1970	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
RICHARDS, Michael Roy RESIGNED	Director	31 Jan 1997	30 Jun 1999		July 1951	Briar Cottage Hazlegrove, Ashurst, Southampton, Hampshire, SO40 7AJ
SANDS, Gary Michael RESIGNED	Director	31 Oct 2017	31 Jan 2019	England	November 1961	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
TYBINKOWSKI, Lee Andrew RESIGNED	Director	01 Jul 2009	31 Jan 2019	England	November 1973	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

FERREIRA, Filipe Affonso ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: October 1965
Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

FILHO, Lineu Paulo Moran ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: Brazil
Date of birth: June 1975
Address: 4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

MELLO, Rubens Ometto Silveira ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Brazil
Date of birth: February 1950
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Sep 2003	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 Sep 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)
30 Jun 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)
05 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1971	Satisfied	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FERREIRA, Filipe Affonso ACTIVE

Director

31 Jan 2019

Brazil

October 1965

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

FILHO, Lineu Paulo Moran ACTIVE

Director

15 Jan 2026

Brazil

June 1975

4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

MELLO, Rubens Ometto Silveira ACTIVE

Director

31 Jan 2019

Brazil

February 1950

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

HODGETTS, Mark Edward RESIGNED

Secretary

30 Jun 1999

01 Jul 2009

6 Dunnock Close, Ferndown, Dorset, BH22 9RA

SANDS, Gary Michael RESIGNED

Secretary

12 Jul 2019

31 Dec 2021

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

TYBINKOWSKI, Lee Andrew RESIGNED

Secretary

01 Jul 2009

12 Jul 2019

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

SECRETARIAL LAW LIMITED RESIGNED

Secretary

17 Dec 1992

30 Jun 1999

22 Kings Park Road, Southampton, Hampshire, SO15 2UF

WESTWOOD SECRETARIES LIMITED RESIGNED

Secretary

17 Dec 1992

Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

ALVES, Rodrigo Araujo RESIGNED

Director

31 Oct 2024

19 Nov 2025

Brazil

July 1985

Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, 04538-132, Brazil

ASKHAM, Francis Guy Lewis RESIGNED

Director

30 Jun 1999

United Kingdom

April 1931

Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

ASTIN, Harold RESIGNED

Director

31 Dec 1998

August 1932

12 Asturias Way, Ocean Village, Southampton, Hampshire, SO1 1HT

BALL, James Edward RESIGNED

Director

01 Jan 1999

30 Jun 1999

United Kingdom

November 1945

The Coach House, Bullen Road, Ryde, Isle Of Wight, PO33 1AU, United Kingdom

BEWSEY, Michael Winston RESIGNED

Director

31 Oct 2017

31 Jan 2019

England

January 1965

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

BORRAS, Darren Keith RESIGNED

Director

21 Jun 2023

15 Jan 2026

England

June 1971

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, United Kingdom

BORRAS, Darren RESIGNED

Director

01 Jul 2011

31 Oct 2017

United Kingdom

June 1971

Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, United Kingdom

CHAPMAN, Christopher RESIGNED

Director

31 Oct 2017

31 Jan 2019

England

December 1962

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

FAIRCHILD, Barry Collingwood Wilson RESIGNED

Director

30 Jun 1999

31 Oct 2017

United Kingdom

May 1934

Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG

FAIRCHILD, David Rodney RESIGNED

Director

30 Jun 1999

31 Jan 2019

England

July 1959

Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom

FAIRCHILD, Russell John RESIGNED

Director

01 Jan 2008

31 Oct 2017

England

November 1961

1 Hibberds Field, Cranborne, Dorset, BH21 5QL

FAIRCLOUGH, Paul RESIGNED

Director

30 Jun 1999

July 1939

27 Les Cherfs, Cobo, Castel, Guernsey, GY5 7HG, Channel Islands

GUIMARAES, Luis Henrique Cals De Beauclair RESIGNED

Director

30 Sep 2020

24 May 2024

Brazil

August 1966

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

HODGETTS, Mark Edward RESIGNED

Director

01 Apr 2000

31 Oct 2011

United Kingdom

September 1961

6 Dunnock Close, Ferndown, Dorset, BH22 9RA

LUTZ, Marcos Marinho RESIGNED

Director

31 Jan 2019

30 Sep 2020

Brazil

December 1969

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

NETO, Nelson Roseira Gomes RESIGNED

Director

24 May 2024

31 Oct 2024

Brazil

March 1970

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

RICHARDS, Michael Roy RESIGNED

Director

31 Jan 1997

30 Jun 1999

July 1951

Briar Cottage Hazlegrove, Ashurst, Southampton, Hampshire, SO40 7AJ

SANDS, Gary Michael RESIGNED

Director

31 Oct 2017

31 Jan 2019

England

November 1961

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

TYBINKOWSKI, Lee Andrew RESIGNED

Director

01 Jul 2009

31 Jan 2019

England

November 1973

Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England