GATWICK REFUELLING SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01843411
Status: DISSOLVED
Incorporated / age: 24 August 198429 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 01:51 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
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
GLOBEKALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 July 2014
Wound up
15 March 2013
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 March 2013
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	30 May 2012				10-18, Union Street, London, SE1 1SZ, United Kingdom
IBRAHIM, Amir Saadeddin ACTIVE	Director	07 May 2009		United Kingdom	April 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MILLS, Anthony William James ACTIVE	Director	30 May 2012		England	March 1984	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BOYDELL, John Nicholas RESIGNED	Secretary	29 Oct 1999	06 Nov 2001			4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
GORDON, Graham James Low RESIGNED	Secretary		06 May 1998			9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
POYNTER, Russell Gerard RESIGNED	Secretary	15 Apr 2002	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
ROBERTSON, Roy Alan RESIGNED	Secretary	06 Nov 2001	15 Apr 2002			13 Fontarabia Road, Battersea, London, SW11 5PE
WILKINSON, Russell John RESIGNED	Secretary	06 May 1998	29 Oct 1999			18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
YOUNG, Lee Ian RESIGNED	Secretary	11 Aug 2008	30 May 2012			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
ASTON, Christopher David RESIGNED	Director	01 Jul 2007	01 Dec 2009	United Kingdom	May 1955	Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
ATTWOOD, Jeffrey Neil RESIGNED	Director	27 May 1999	31 Oct 2000		November 1950	13 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP
BANKS, Christopher Richard RESIGNED	Director		09 Nov 1995		March 1949	9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
CHUBB, Andrew Steven RESIGNED	Director	01 Jul 2005	01 Mar 2007	England	January 1958	16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
COLEMAN, David RESIGNED	Director	12 Jul 2004	27 Aug 2008	England	September 1957	Woodlands Temple Way, Farnham Common, Slough, Bucks, SL2 3HE
COLLINS, Timothy RESIGNED	Director	07 Jan 2002	01 Jul 2007		May 1959	1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
COOPER, John Hardy RESIGNED	Director	18 May 1998	01 Jan 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
DE LA LANDE DE CALAN, Bruno RESIGNED	Director	01 Jul 1996	27 May 1999		December 1944	22 The Deerings, Harpenden, Hertfordshire, AL5 2PE
DIGBY, John Richard RESIGNED	Director	01 Aug 1998	07 Jan 2002		March 1957	Berry House High Street, Bletchingley, Surry, RH1 4PA
DUBENSKI, Paul Jerzy RESIGNED	Director	27 Aug 2008	07 May 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Oct 1998	12 Jul 2004	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
FINCH, Robert William RESIGNED	Director	26 Jul 2004	07 Apr 2006		September 1975	37 Station Road, Tring, Hertfordshire, HP23 5NW
GRAY, Ian Alexander RESIGNED	Director		31 Jul 1998		July 1943	12 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
GREENE, Roger William RESIGNED	Director	08 Nov 1995	30 Jun 1996		April 1938	2 Barham House Molyneux Street, London, W1H 5HW
HAMMOND, Jonathan Guy RESIGNED	Director	01 Jul 1996	28 Feb 2003		December 1957	190 Astonville Street, Southfields, London, SW18 5AG
HAMMOND, Jonathan Guy RESIGNED	Director	08 Nov 1995	01 Jul 1996		December 1957	7 Ashville House, 131-139 The Broadway, London, SW19 1QJ
HARRIS, Howard James RESIGNED	Director	18 Oct 1994	30 Sep 1998		February 1948	The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
HARRISON, Ian Courtenay, Dr RESIGNED	Director	01 Mar 2007	27 Aug 2008	England	August 1956	Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
HAUFF, David Mark RESIGNED	Director	01 Mar 2007	01 Jan 2010	England	August 1967	14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
HESLOP, Stanley William RESIGNED	Director	18 Jan 2000	29 Oct 2001		June 1959	8 Alresford Green, Wickford, Essex, SS12 9RB
HOGAN, Francis Christopher RESIGNED	Director	01 May 2001	30 May 2012	United Kingdom	June 1948	1, Westferry Circus, London, E14 4HA, United Kingdom
HOUGHTON, Richard Wyndham RESIGNED	Director	22 May 1997	18 May 1998		May 1948	22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
JONES, David Rees RESIGNED	Director		01 Nov 1996		August 1946	The Cottage, Bar Lane, Barton-Under-Needwood, Staffordshire, DE13 8AL
JONES, Richard Aled RESIGNED	Director	01 Jan 2010	30 May 2012	England	February 1949	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
KNAPP, Paul Richard RESIGNED	Director	01 Nov 1996	29 Oct 2001		January 1949	32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX
MASSEY, Kenneth Richard RESIGNED	Director		02 May 1994		September 1946	Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
MILLS, Anthony William James RESIGNED	Director	15 Dec 2011	30 May 2012	England	March 1984	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MITTELMAN, Stanislas RESIGNED	Director	07 Feb 2006	01 Mar 2007		November 1965	14 Neville Terrace, London, SW7 3AT
NICHOLLS, Peter Harrison RESIGNED	Director		10 Feb 1993	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
O'CALLAGHAN, Peter John Norman RESIGNED	Director	20 May 1996	22 May 1997		March 1959	5 Walpole Court, 27-33 Fairfax Road, London, NW6 4ES
PROUT, Roger John RESIGNED	Director		12 Aug 1992		March 1935	277 Laleham Road, Shepperton, Middlesex, TW17 0DF
REAY, David William RESIGNED	Director	10 Feb 1993	09 Nov 1995		July 1949	6 Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
SCANLAN, Richard John RESIGNED	Director	31 Jan 2001	01 Jul 2005		September 1951	Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
SEGARRA, Patrick RESIGNED	Director	01 Nov 2000	26 Jul 2004		August 1949	20 Avenue Marin Luther King, Vaureal, 95490, France
SMALE, Ian Michael RESIGNED	Director	03 May 1994	20 May 1996	England	January 1960	18 Douai Grove, Hampton, Middlesex, TW12 2SR
STIQUEL, Philippe Louis RESIGNED	Director	01 Mar 2003	07 Feb 2006		June 1956	Flat 8, 100 Grandfield Avenue, Nascott Wood, Watford, Hertfordshire, WD17 4YW
WARD, Colin John RESIGNED	Director		01 May 2001		April 1943	35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
WELCH, Francis David RESIGNED	Director	03 May 1994	02 May 1984		April 1941	56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
WELCH, Francis David RESIGNED	Director		01 Aug 1995		April 1941	56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
WESLEY, Richard RESIGNED	Director	01 Nov 2006	01 Jan 2010	England	July 1972	Flat 5, 32 Woodland Rise, London, N10 3UG
WOODCOCK, James Richard RESIGNED	Director	12 Aug 1992	18 Jan 2000		January 1976	The White House, Little Chart, Ashford, TN27 0QB

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 May 2012
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

IBRAHIM, Amir Saadeddin ACTIVE
Role: Director
Appointed on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MILLS, Anthony William James ACTIVE
Role: Director
Appointed on: 30 May 2012
Country of Residence: England
Date of birth: March 1984
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 06 Nov 2001
Address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT

GORDON, Graham James Low RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1998
Address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 11 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

ROBERTSON, Roy Alan RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 15 Apr 2002
Address: 13 Fontarabia Road, Battersea, London, SW11 5PE

WILKINSON, Russell John RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 29 Oct 1999
Address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT

YOUNG, Lee Ian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 30 May 2012
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

ASTON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

ATTWOOD, Jeffrey Neil RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Oct 2000
Date of birth: November 1950
Address: 13 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP

BANKS, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: March 1949
Address: 9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN

CHUBB, Andrew Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: January 1958
Address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

COLEMAN, David RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: September 1957
Address: Woodlands Temple Way, Farnham Common, Slough, Bucks, SL2 3HE

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Jul 2007
Date of birth: May 1959
Address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 01 Jan 2001
Date of birth: November 1962
Address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

DE LA LANDE DE CALAN, Bruno RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 May 1999
Date of birth: December 1944
Address: 22 The Deerings, Harpenden, Hertfordshire, AL5 2PE

DIGBY, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 07 Jan 2002
Date of birth: March 1957
Address: Berry House High Street, Bletchingley, Surry, RH1 4PA

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 12 Jul 2004
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

FINCH, Robert William RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 07 Apr 2006
Date of birth: September 1975
Address: 37 Station Road, Tring, Hertfordshire, HP23 5NW

GRAY, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1943
Address: 12 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

GREENE, Roger William RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 30 Jun 1996
Date of birth: April 1938
Address: 2 Barham House Molyneux Street, London, W1H 5HW

HAMMOND, Jonathan Guy RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 2003
Date of birth: December 1957
Address: 190 Astonville Street, Southfields, London, SW18 5AG

HAMMOND, Jonathan Guy RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 01 Jul 1996
Date of birth: December 1957
Address: 7 Ashville House, 131-139 The Broadway, London, SW19 1QJ

HARRIS, Howard James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 30 Sep 1998
Date of birth: February 1948
Address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP

HARRISON, Ian Courtenay, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: August 1956
Address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG

HAUFF, David Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: August 1967
Address: 14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ

HESLOP, Stanley William RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 29 Oct 2001
Date of birth: June 1959
Address: 8 Alresford Green, Wickford, Essex, SS12 9RB

HOGAN, Francis Christopher RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1, Westferry Circus, London, E14 4HA, United Kingdom

HOUGHTON, Richard Wyndham RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 18 May 1998
Date of birth: May 1948
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

JONES, David Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: August 1946
Address: The Cottage, Bar Lane, Barton-Under-Needwood, Staffordshire, DE13 8AL

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: February 1949
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

KNAPP, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 29 Oct 2001
Date of birth: January 1949
Address: 32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX

MASSEY, Kenneth Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: September 1946
Address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

MILLS, Anthony William James RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: March 1984
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MITTELMAN, Stanislas RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 Mar 2007
Date of birth: November 1965
Address: 14 Neville Terrace, London, SW7 3AT

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

O'CALLAGHAN, Peter John Norman RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 22 May 1997
Date of birth: March 1959
Address: 5 Walpole Court, 27-33 Fairfax Road, London, NW6 4ES

PROUT, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: March 1935
Address: 277 Laleham Road, Shepperton, Middlesex, TW17 0DF

REAY, David William RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 09 Nov 1995
Date of birth: July 1949
Address: 6 Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

SCANLAN, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Jul 2005
Date of birth: September 1951
Address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG

SEGARRA, Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 26 Jul 2004
Date of birth: August 1949
Address: 20 Avenue Marin Luther King, Vaureal, 95490, France

SMALE, Ian Michael RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 20 May 1996
Country of Residence: England
Date of birth: January 1960
Address: 18 Douai Grove, Hampton, Middlesex, TW12 2SR

STIQUEL, Philippe Louis RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 07 Feb 2006
Date of birth: June 1956
Address: Flat 8, 100 Grandfield Avenue, Nascott Wood, Watford, Hertfordshire, WD17 4YW

WARD, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: April 1943
Address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF

WELCH, Francis David RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 02 May 1984
Date of birth: April 1941
Address: 56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

WELCH, Francis David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: April 1941
Address: 56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

WESLEY, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: July 1972
Address: Flat 5, 32 Woodland Rise, London, N10 3UG

WOODCOCK, James Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 18 Jan 2000
Date of birth: January 1976
Address: The White House, Little Chart, Ashford, TN27 0QB

Filing history

Timeline

People with significant control

Charges

No charges found.

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.