WESSEX RESINS & ADHESIVES LIMITED

Company summary

Company number: 01607313
Status: ACTIVE
Incorporated / age: 12 January 198244 years
Registered office: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:46 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
Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
Nature of business
Manufacture of glues

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Katie Rose ACTIVE	Secretary	08 Aug 2024				West Barn, Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA, United Kingdom
HUGHES, Peter ACTIVE	Director	12 Dec 2025		United States	December 1986	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
OLIVER, Katie Rose ACTIVE	Director	01 May 2025		England	August 1992	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom
OLIVER, Samuel ACTIVE	Director	01 Apr 2023		England	May 1990	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom
KEATING, John David RESIGNED	Secretary		01 Jul 2004			Greenways, Hightown, Ringwood, Hants, BH24 3HG
KEATING, Sarah RESIGNED	Secretary	01 Jun 2004	08 Mar 2006			8 Fir Road, Ashurst, Southampton, SO40 7AZ
OLIVER, Steven Roy RESIGNED	Secretary	14 May 2013	26 Aug 2015			Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
SHEPPARD, Julian Mark RESIGNED	Secretary	26 Aug 2015	08 Aug 2024			Down Farm, Hindon, Salisbury, SP3 5TA, England
HAZELAW SECRETARIES LIMITED RESIGNED	Secretary	08 Mar 2006	14 May 2013			1-2, Clarendon Court, Over Wallop, Stockbridge, Hampshire, SO20 8HU, England
GREET, Michael Thomas RESIGNED	Director		31 Dec 2002		April 1938	St Michaels Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GJ
KEATING, John David RESIGNED	Director		11 Mar 2015	England	June 1943	Okefield Lodge, Beaulieu Road, Lymington, Hants, SO43 7DA, England
KEATING, Linda Margaret RESIGNED	Director		01 Dec 2010	England	December 1941	Okefield Lodge, Beaulieu Road, Lyndhurst, Hants, SO43 7DA, England
KEATING, Sarah Elizabeth RESIGNED	Director	14 Feb 2013	14 Feb 2013	England	August 1973	Langford Farm, Paradise Lane, Woodlands, Southampton, Hants, SO40 7GS, England
KEATING, Sarah Elizabeth RESIGNED	Director	08 Mar 2006	14 Feb 2013	England	August 1973	Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
LANE, Jaqueline Maia, Dr RESIGNED	Director	01 Jan 2003	07 Oct 2025	England	August 1960	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
OLIVER, Ian Keith RESIGNED	Director	01 Jan 2001	12 Dec 2025	United Kingdom	January 1963	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom
OLIVER, Roy Arthur RESIGNED	Director		06 Apr 1998		December 1933	Romans Sarum Road, Winchester, Hampshire, SO22 5QE
OLIVER, Steven Roy RESIGNED	Director	01 Jan 2001	31 Mar 2016	United Kingdom	January 1961	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF
OLIVER, Valerie Irene Mary RESIGNED	Director		06 Apr 1998		January 1935	Romans Sarum Road, Winchester, Hampshire, SO22 5QE
SHEPPARD, Julian Mark RESIGNED	Director	01 Apr 2015	12 Sep 2025	England	December 1956	Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom

OLIVER, Katie Rose ACTIVE
Role: Secretary
Appointed on: 08 Aug 2024
Address: West Barn, Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA, United Kingdom

HUGHES, Peter ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United States
Date of birth: December 1986
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF

OLIVER, Katie Rose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: August 1992
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom

OLIVER, Samuel ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: May 1990
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom

KEATING, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2004
Address: Greenways, Hightown, Ringwood, Hants, BH24 3HG

KEATING, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Mar 2006
Address: 8 Fir Road, Ashurst, Southampton, SO40 7AZ

OLIVER, Steven Roy RESIGNED
Role: Secretary
Appointed on: 14 May 2013
Resigned on: 26 Aug 2015
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF

SHEPPARD, Julian Mark RESIGNED
Role: Secretary
Appointed on: 26 Aug 2015
Resigned on: 08 Aug 2024
Address: Down Farm, Hindon, Salisbury, SP3 5TA, England

HAZELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 14 May 2013
Address: 1-2, Clarendon Court, Over Wallop, Stockbridge, Hampshire, SO20 8HU, England

GREET, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: April 1938
Address: St Michaels Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GJ

KEATING, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: June 1943
Address: Okefield Lodge, Beaulieu Road, Lymington, Hants, SO43 7DA, England

KEATING, Linda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: December 1941
Address: Okefield Lodge, Beaulieu Road, Lyndhurst, Hants, SO43 7DA, England

KEATING, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: August 1973
Address: Langford Farm, Paradise Lane, Woodlands, Southampton, Hants, SO40 7GS, England

KEATING, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: August 1973
Address: Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS

LANE, Jaqueline Maia, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1960
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF

OLIVER, Ian Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom

OLIVER, Roy Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: December 1933
Address: Romans Sarum Road, Winchester, Hampshire, SO22 5QE

OLIVER, Steven Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF

OLIVER, Valerie Irene Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: January 1935
Address: Romans Sarum Road, Winchester, Hampshire, SO22 5QE

SHEPPARD, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: December 1956
Address: Cupernham House, Cupernham Lane, Romsey, Hampshire, SO51 7LF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	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.

Legal Entity Identifier

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