Wfl (Uk) Limited

00594001

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WATSON FUELS CALLOW PARK, CHIPPENHAM, SN15 5FD

Incorporated 20/11/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711

Wholesale of petroleum and petroleum products

Officers

Mr Shaun Galvin

director · Since 01/05/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Daniel John Brain

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Matthew David Whitton

director · Since 13/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Christopher Homer

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Inspirit Holmes Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 16265915 · United Kingdom Companies House · Private Limited Company

Notified 09/04/2025

Former PSCs

Wfs Uk Holding Company Iii Limited

Ceased 09/04/2025

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/04/2025Registered 17/04/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 09/04/2025Registered 09/04/2025

charge

outstanding

SI-SI INVESTMENTS LIMITED

Created 24/03/2011Registered 26/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1987Registered 17/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1986Registered 11/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1984Registered 27/03/1984

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1981Registered 28/04/1981

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 09/12/1980

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1980Registered 07/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1979Registered 03/01/1980