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Retail Petroleum Services Limited

01563532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, Hyphen Building, 75 Mosley Street, Manchester, M2 3HR
Incorporated 21/05/1981

Previously known as

Stop Rust Limited · until 15/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Kate Reichenbach

director · Since 18/02/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Ms. Katie Louise Rushton

director · Since 14/04/2026

BRITISH · ENGLAND · Age 42

Kate Reichenbach

director · Since 18/02/2025

American · United States · Age 39

Katie Louise Rushton

director · Since 14/04/2026

British · England · Age 42

Former

Steven Alan Elder

director · Resigned 29/09/2016

William Stanley Holmes

director · Resigned 13/04/2021

Roberto Simon Rabanal

director · Resigned 01/04/2022

David James Quinnell

director · Resigned 29/02/2024

Hilary Ann Rapkin

director · Resigned 13/02/2025

Carlos Carriedo De Maria Campos

director · Resigned 18/02/2025

Dylan Jones

director · Resigned 18/02/2025

Steven Stuart Paddock

director · Resigned 15/04/2026

Persons with Significant Control

Wex Europe Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Hyphen Building, 75 Mosley Street, Manchester, M2 3HR

Reg: 08679063 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line17th Floor, Hyphen Building
2026-06-08

7TH FLOOR, HYPHEN BUILDING

post townManchester
2026-06-08

MANCHESTER