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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

On track

Industry

82990
Other business support service activities

Officers

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

David Stewart Seex

director · Resigned 20/11/1991

David William Wright

director · Resigned 20/11/1991

John Alan Clifford Bell

director · Resigned 20/11/1991

Ken Richard Mcdonald

secretary · Resigned 20/11/1991

Stephen James Anderson

director · Resigned 01/04/1992

Ivan Lionel Hand

director · Resigned 06/06/1994

Gary Cyril Davies

secretary · Resigned 25/07/1994

Andrew Michael Radford Glover

director · Resigned 20/09/1995

John Adkins

director · Resigned 23/07/1997

David Sharp

director · Resigned 10/08/1998

Paul Trevor Hicks

director · Resigned 14/08/1998

Arthur Charles Nigel Bailey

director · Resigned 11/01/1999

Richard James Eichner

director · Resigned 30/05/2000

Steven Conrad Polkey

director · Resigned 14/07/2000

Ian Savage

director · Resigned 07/03/2001

Robert Michael Cooper

director · Resigned 19/10/2001

Ralf Juhani Holmlund

director · Resigned 21/01/2003

Martin O'Dwyer

director · Resigned 21/01/2003

Ian Charles Wells

director · Resigned 10/06/2003

Antoine Jean Marie Chassin Du Guerny

director · Resigned 01/01/2004

Gordon John Munro

director · Resigned 28/05/2004

Theo Gerardus Bernardus Maria Beyer

director · Resigned 01/08/2004

Stephanie Elizabeth Chamberlain

director · Resigned 27/03/2006

Catherine Elizabeth Ward

director · Resigned 01/09/2006

Marc Frans Aurora Huyck

director · Resigned 10/10/2006

James Alexander

director · Resigned 17/09/2007

Berthold Albers

director · Resigned 28/10/2008

Richard Henry Coleman

director · Resigned 30/11/2009

James Alexander

director · Resigned 01/10/2011

Peta Lesley Finch

secretary · Resigned 01/12/2011

Guy Rupert Martin Cain

director · Resigned 01/12/2011

Terje Skauen

director · Resigned 01/05/2012

Andrew Brian Hayes

director · Resigned 01/11/2013

Andrew Terence Clarke

secretary · Resigned 20/01/2014

Travis Price Hansen

director · Resigned 01/12/2014

Fiona Henderson Harness

secretary · Resigned 01/12/2014

Jean Michel Mommessin

director · Resigned 01/12/2014

Michael George Riding

director · Resigned 01/12/2014

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

officer appointedREICHENBACH, Kate
2026-06-08
officer appointedRUSHTON, Katie Louise, Ms.
2026-06-08