Website & contact details
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Retail Petroleum Services Limited
- Incorporated
- 21 May 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- Suites 41 - 43 No.1 St Michael’s36 Jackson’s RowManchesterM2 5WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born March 1984 (42)
Director · Appointed 18 February 2025
American
Born January 1987 (39)
Officer history (46 former)
15 April 2026
14 April 2026
18 February 2025
18 February 2025
18 February 2025
18 February 2025
13 February 2025
29 February 2024
26 February 2024
1 April 2022
1 April 2022
1 April 2022
13 April 2021
29 September 2016
Resigned Elder, Steven Alan as Director
29 September 2016
1 December 2014
1 December 2014
Resigned Hansen, Travis Price as Director
1 December 2014
1 December 2014
Appointed Elder, Steven Alan as Director
1 December 2014
1 December 2014
Resigned Harness, Fiona Henderson as Secretary
1 December 2014
Resigned Mommessin, Jean Michel as Director
20 January 2014
1 November 2013
1 November 2013
1 May 2012
Resigned Skauen, Terje as Director
1 May 2012
Appointed Mommessin, Jean Michel as Director
1 December 2011
Resigned Cain, Guy Rupert Martin as Director
1 December 2011
1 December 2011
Appointed Hansen, Travis Price as Director
1 December 2011
Appointed Harness, Fiona Henderson as Secretary
1 October 2011
1 October 2011
30 November 2009
30 November 2009
28 October 2008
Appointed Skauen, Terje as Director
28 October 2008
Resigned Albers, Berthold as Director
23 July 2008
17 September 2007
17 September 2007
10 October 2006
Appointed Albers, Berthold as Director
10 October 2006
1 September 2006
1 September 2006
27 March 2006
Resigned Chamberlain, Stephanie Elizabeth as Director
1 August 2004
1 August 2004
Resigned Beyer, Theo Gerardus Bernardus Maria as Director
28 May 2004
Appointed Chamberlain, Stephanie Elizabeth as Director
28 May 2004
Resigned Munro, Gordon John as Director
1 January 2004
1 January 2004
10 June 2003
Appointed Cain, Guy Rupert Martin as Director
10 June 2003
Appointed Munro, Gordon John as Director
10 June 2003
21 January 2003
Appointed Beyer, Theo Gerardus Bernardus Maria as Director
21 January 2003
Resigned O'Dwyer, Martin as Director
21 January 2003
Resigned Holmlund, Ralf Juhani as Director
19 October 2001
19 October 2001
7 March 2001
Resigned Savage, Ian, Doctor as Director
7 March 2001
Appointed O'Dwyer, Martin as Director
21 July 2000
Appointed Holmlund, Ralf Juhani as Director
14 July 2000
30 May 2000
30 May 2000
11 January 1999
11 January 1999
Resigned Bailey, Arthur Charles Nigel as Director
1 September 1998
14 August 1998
Appointed Savage, Ian, Doctor as Director
14 August 1998
Resigned Hicks, Paul Trevor, Dr as Director
10 August 1998
23 July 1997
23 July 1997
Resigned Adkins, John as Director
20 October 1995
20 September 1995
25 July 1994
25 July 1994
6 June 1994
Appointed Adkins, John as Director
6 June 1994
8 April 1992
Appointed Bailey, Arthur Charles Nigel as Director
1 April 1992
Resigned Anderson, Stephen James, Dr as Director
20 November 1991
20 November 1991
20 November 1991
20 November 1991
Appointed Hicks, Paul Trevor, Dr as Director
20 November 1991
Appointed Anderson, Stephen James, Dr as Director
20 November 1991
20 November 1991
20 November 1991
20 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08679063
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wex Europe Limited Owns 75–100% of shares
Wex Europe Services Limited Owns 75–100% of shares
Wex Europe Services Holdings Limited Owns 75–100% of shares
Retail Petroleum Services Limited This company Owns 75–100% of shares
Wex Europe Services (UK) Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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