WESSEX GS LIMITED

Company summary

Company number: 02404860
Status: ACTIVE
Incorporated / age: 17 July 198937 years
Registered office: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:25 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
1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
Nature of business
Dormant Company
Previous company names
WESSEX LEYLAND DAF LIMITED
KILN BUSINESS PARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Michael James ACTIVE	Director	09 Sep 2015		England	July 1967	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
MORRIS, David ACTIVE	Director	01 May 2025		United Kingdom	May 1971	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
PASSANT, Ashley ACTIVE	Director	16 Jun 2023		United Kingdom	May 1991	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
PASSANT, Derek Robert ACTIVE	Director	30 Apr 2021		United Arab Emirates	January 1960	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
PAWSON, Michael Andrew ACTIVE	Director	30 Apr 2021		United Kingdom	April 1961	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
SWINNERTON, Kevin Anthony ACTIVE	Director	30 Apr 2021		United Kingdom	December 1966	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
ENDALL, Andrew James RESIGNED	Secretary	09 May 2005	29 May 2009			1 Woodleigh Park, Shaldon, Teignmouth, Devon, TQ14 0BE
KINGDON, Nicholas Peter RESIGNED	Secretary	29 May 2009	09 Sep 2015			1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
LANDON, William Henry RESIGNED	Secretary		01 Feb 2000			Oakwood Cottage, Brickyard Lane Starcross, Exeter, Devon, EX6 8PG
MARTIN, David William RESIGNED	Secretary	01 Feb 2000	09 May 2005			43 Whipton Lane, Heavitree, Exeter, Devon, EX1 3DJ
BLACKBOROW, Dominic Bernard RESIGNED	Director	02 Jan 2002	19 Jun 2009		August 1965	Greenacres, Aish Road, Stoke Gabriel, Totnes, Devon, TQ9 6PX
BONE, Ian Philip RESIGNED	Director	09 Sep 2015	03 Dec 2021	England	August 1958	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
KINGDON, Arthur Douglas RESIGNED	Director		07 Sep 2008		February 1926	Potters Elm Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
KINGDON, Henry William RESIGNED	Director	09 Sep 2015	30 Apr 2021	United Kingdom	August 1987	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
KINGDON, Margaret Helen RESIGNED	Director	01 Aug 1999	09 Sep 2015	United Kingdom	September 1952	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
KINGDON, Nicholas Peter RESIGNED	Director	01 Sep 1993	09 Sep 2015	England	April 1954	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
KINGDON, Paul John RESIGNED	Director	01 Sep 1993	20 Jun 2011	England	August 1951	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
KINGDON, Victoria Clare RESIGNED	Director	09 Sep 2015	30 Apr 2021	England	March 1984	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
LANDON, William Henry RESIGNED	Director		02 Jan 2002		April 1943	Oakwood Cottage, Brickyard Lane Starcross, Exeter, Devon, EX6 8PG
MARTIN, David William RESIGNED	Director	02 Jan 2002	03 Feb 2006		June 1957	43 Whipton Lane, Heavitree, Exeter, Devon, EX1 3DJ
VAINES, Georgia Helen RESIGNED	Director	09 Sep 2015	30 Apr 2021	United Kingdom	April 1982	1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

HARRIS, Michael James ACTIVE
Role: Director
Appointed on: 09 Sep 2015
Country of Residence: England
Date of birth: July 1967
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

MORRIS, David ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

PASSANT, Ashley ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

PASSANT, Derek Robert ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Arab Emirates
Date of birth: January 1960
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

PAWSON, Michael Andrew ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

SWINNERTON, Kevin Anthony ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

ENDALL, Andrew James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 29 May 2009
Address: 1 Woodleigh Park, Shaldon, Teignmouth, Devon, TQ14 0BE

KINGDON, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 09 Sep 2015
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

LANDON, William Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2000
Address: Oakwood Cottage, Brickyard Lane Starcross, Exeter, Devon, EX6 8PG

MARTIN, David William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 09 May 2005
Address: 43 Whipton Lane, Heavitree, Exeter, Devon, EX1 3DJ

BLACKBOROW, Dominic Bernard RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 19 Jun 2009
Date of birth: August 1965
Address: Greenacres, Aish Road, Stoke Gabriel, Totnes, Devon, TQ9 6PX

BONE, Ian Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: August 1958
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

KINGDON, Arthur Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2008
Date of birth: February 1926
Address: Potters Elm Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

KINGDON, Henry William RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

KINGDON, Margaret Helen RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

KINGDON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 09 Sep 2015
Country of Residence: England
Date of birth: April 1954
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

KINGDON, Paul John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: August 1951
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

KINGDON, Victoria Clare RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: March 1984
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

LANDON, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: April 1943
Address: Oakwood Cottage, Brickyard Lane Starcross, Exeter, Devon, EX6 8PG

MARTIN, David William RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 03 Feb 2006
Date of birth: June 1957
Address: 43 Whipton Lane, Heavitree, Exeter, Devon, EX1 3DJ

VAINES, Georgia Helen RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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