Sewell Retail Limited

02435966

active

Private Limited Company

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, HULL, HU7 0DG

Incorporated 25/10/1989

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 40

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

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 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

BP OIL UK LIMITED

Created 08/03/2013Registered 09/03/2013Satisfied 07/04/2017

charge

satisfied

BP OIL UK LIMITED

Created 02/10/2012Registered 03/10/2012Satisfied 01/10/2019

charge

satisfied

DENNIS ANTHONY SEWELL

Created 14/09/2012Registered 18/09/2012Satisfied 18/04/2017

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

charge

satisfied

TOTAL FINA ELF UK LIMITED

Created 28/10/2002Registered 30/10/2002Satisfied 09/04/2014

charge

satisfied

TOTAL FINA ELF UK LIMITED

Created 28/10/2002Registered 30/10/2002Satisfied 09/02/2013

charge

satisfied

TOTAL FINA ELF UK LIMITED

Created 28/10/2002Registered 30/10/2002Satisfied 09/02/2013

charge

satisfied

TOTAL FINA ELF UK LIMITED

Created 28/10/2002Registered 30/10/2002Satisfied 18/08/2012

charge

satisfied

REGINALD DOUGLAS SEWSELL AND NANCY SEWELL

Created 22/07/2002Registered 09/08/2002Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2002Registered 13/07/2002Satisfied 20/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 08/05/2001Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 08/05/2001Satisfied 18/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 08/05/2001Satisfied 18/08/2012

charge

satisfied

TOTALFINA GREAT BRITAIN LIMITED

Created 19/06/2000Registered 05/07/2000Satisfied 18/08/2012

charge

satisfied

TOTALFINA GREAT BRITAIN LIMITED

Created 19/06/2000Registered 05/07/2000Satisfied 18/08/2012

charge

satisfied

TOTALFINA GREAT BRITAIN LIMITED

Created 19/06/2000Registered 05/07/2000Satisfied 18/08/2012

charge

satisfied

FINA PLC

Created 28/01/1994Registered 11/02/2000Satisfied 18/08/2012

charge

satisfied

FINA PLC

Created 27/04/1998Registered 11/02/2000Satisfied 18/08/2012

charge

satisfied

FINA PLC

Created 12/08/1997Registered 11/02/2000Satisfied 18/08/2012

charge

satisfied

FINA PLC

Created 10/11/1995Registered 14/11/1995Satisfied 18/08/2012