Sewell Retail Limited

02435966

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Geneva Way, Leads Road, Hull, HU7 0DG

Incorporated 25/10/1989

Previously known as

Sewell Service Stations Limited · until 15/07/2004

Southcoates Service Station Limited · until 01/09/2000

Geneva Services Limited · until 08/08/1995

Sewell Electrical Ltd. · until 28/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Paul Edwin Sewell

director · Since 19/10/1992

BUILDER

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Mr David Adrian Leedham

secretary · Since 30/09/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Patrick Allan Sewell

director · Since 02/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Susan Anne Sewell

director · Since 27/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Simon John Davison

director · Since 28/11/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mrs Alexandra Sarah Mortimer

director · Since 03/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Katherine Elizabeth Batch

director · Since 03/10/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Rebecca Josephine Oughtibridge

director · Since 13/02/2026

BRITISH · ENGLAND · Age 41

Paul Edwin Sewell

director

British · England · Age 74

David Adrian Leedham

secretary · Since 30/09/1996

British

Patrick Allan Sewell

director · Since 02/04/2001

British · England · Age 54

Susan Anne Sewell

director · Since 27/12/2001

British · United Kingdom · Age 74

Simon John Davison

director · Since 28/11/2006

British · United Kingdom · Age 52

Alexandra Sarah Mortimer

director · Since 03/10/2016

British · England · Age 44

Katherine Elizabeth Batch

director · Since 03/10/2016

British · England · Age 42

Rebecca Josephine Oughtibridge

director · Since 13/02/2026

British · England · Age 41

Former

David Craven-Jones

director · Resigned 26/05/2021

Persons with Significant Control

Sewell Ventures Limited

75–100% shares

Head Office, Geneva Way, Leads Road, Hull, HU7 0DG

Reg: 8210277 · Companies House · Limited Company

Notified 11/10/2016

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019Satisfied 14/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2019Registered 27/06/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2008Registered 18/06/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2008Registered 27/03/2008

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Geneva Way

2026-06-29

GENEVA WAY

post town → Hull

2026-06-29

HULL