WFL (UK) Limited

Active00594001 Private limited company
Incorporated
20 November 1957 (68 years)
Previously known as
Watson Petroleum Limited (until 1 October 2014)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of petroleum and petroleum products (46711)
Accounts type
Full
Region
South West
Address
Watson Fuels Callow Park
Callow Hill
Chippenham
SN15 5FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
53
Outstanding
3
Part satisfied
0
Satisfied
50

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born December 1989 (36)
Director · Appointed 13 January 2025
British
Born January 1975 (51)
Director · Appointed 13 January 2025
British
Born December 1978 (47)
Director · Appointed 1 May 2021
British
Born January 1984 (42)
Officer history (21 former)
21 May 2025
Appointed Homer, Christopher as Director
9 April 2025
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 January 2025
Appointed Brain, Daniel John as Director
13 January 2025
Appointed Whitton, Matthew David as Director
13 January 2025
Resigned Leaman, Richard as Director
31 October 2024
Resigned Bishop, Claire Jean as Director
1 April 2024
Resigned Francis, Colin as Director
14 July 2021
Appointed Francis, Colin as Director
14 July 2021
Resigned Roberts, Grant Scott as Director
31 May 2021
Resigned Taylor, Robert as Director
1 May 2021
Appointed Galvin, Shaun as Director
1 May 2021
Appointed Leaman, Richard as Director
18 April 2019
Resigned Vian, Paul Thomas as Director
17 April 2018
Appointed Roberts, Grant Scott as Director
15 January 2018
Appointed Bishop, Claire Jean as Director
31 December 2017
Resigned Morgan, Stuart as Director
30 June 2017
Appointed Taylor, Robert as Director
15 June 2017
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 June 2017
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
19 February 2016
Resigned Declaris, Wade Nicholas as Director
11 February 2016
Appointed Vian, Paul Thomas as Director
28 August 2015
Resigned Crowell, Ronald Benson as Director
28 August 2015
Resigned Urban, Adrienne Beth as Director
28 August 2015
Resigned Rutherford, Guy Gibson as Director
27 March 2015
Appointed Morgan, Stuart as Director
27 March 2015
Resigned Watson, Anthony Frederick James as Director
7 March 2014
Appointed Crowell, Ronald Benson as Director
7 March 2014
Resigned Watson, Andrew Richard as Director
7 March 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
7 March 2014
Appointed Cole, Jonathan Robert as Director
7 March 2014
Appointed White, Christopher John as Director
7 March 2014
Appointed Declaris, Wade Nicholas as Director
7 March 2014
Resigned Watson, Edith Audrey as Director
7 March 2014
Resigned Barnett, Andrew Nicholas as Secretary
7 March 2014
Appointed Urban, Adrienne Beth as Director
21 March 2011
Appointed Rutherford, Guy Gibson as Director
19 January 2010
Resigned Watson, Anthony as Director
19 April 2006
Appointed Watson, Anthony Frederick James as Director
19 April 2006
Appointed Watson, Andrew Richard as Director
19 April 2006
Resigned Watson, Anthony as Secretary
19 April 2006
Appointed Barnett, Andrew Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16265915
Former controllers (1)
9 April 2025
Ceased WFS UK Holding Company Iii Limited — Owns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
23 September 2026Insolvency filing
23 September 2026Share capital filing
23 September 2026Statement of capital
23 September 2026Resolutions
18 September 2026Full accounts31 March 2026
Show all 297 filings

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