Gatwick Airport Storage and Hydrant Company Limited

Active02885038 Private limited company
Incorporated
6 January 1994 (32 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Oluyemisi Funmilola Ayetan
Philippe Jean Franck Mazenod
Accounts type
Full
Region
South East
Address
Fuel Farm Perimeter Road North
London Gatwick Airport
Gatwick
RH6 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Ayetan, Oluyemisi Funmilola
Director · Appointed 1 January 2026
British
Born March 1975 (51)
Director · Appointed 1 November 2025
Also at Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited, Joint Inspection Group Limited
British
Born December 1965 (60)
Mazenod, Philippe Jean Franck
Director · Appointed 15 October 2025
French
Born May 1965 (61)
Director · Appointed 11 September 2025
Also at Manchester Airport Storage and Hydrant Company Limited · more companies
British
Born October 1964 (62)
Corporate Secretary · Appointed 1 January 2025
Also at Manchester Airport Storage and Hydrant Company Limited
Gajos, Karolina
Director · Appointed 21 May 2020
Polish
Born April 1981 (45)
Director · Appointed 1 July 2015
Also at Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited, Manchester Airport Storage and Hydrant Company Limited · more companies
British
Born November 1975
Officer history (99 former)
1 January 2026
Appointed Ayetan, Oluyemisi Funmilola as Director
1 January 2026
Resigned James, Maria as Director
1 November 2025
Appointed Gregson, Robert James Errol, Mr. as Director
1 November 2025
Resigned Ginsburger, Agnes as Director
15 October 2025
Appointed Mazenod, Philippe Jean Franck as Director
15 October 2025
Resigned Garnier, Jean Francois as Director
11 September 2025
Resigned Hawkings, Alice Victoria as Director
11 September 2025
Appointed Ringrose, Martin Charles as Director
7 July 2025
Resigned Hayward, Mark Stephen as Director
7 July 2025
Appointed James, Maria as Director
24 April 2025
Appointed Hawkings, Alice Victoria as Director
24 April 2025
Resigned Ringrose, Martin Charles as Director
1 January 2025
Resigned Broadway Secretaries Limited as Corporate Secretary
1 January 2025
Appointed Lex Stratum Limited as Corporate Secretary
15 August 2024
Resigned Roberts, Nicholas Elis Vaughan as Director
15 August 2024
Appointed Hayward, Mark Stephen as Director
1 September 2023
Appointed Garnier, Jean Francois as Director
1 September 2023
Resigned Howley, Patrick as Director
24 April 2023
Resigned Hayward, Mark Stephen as Director
24 April 2023
Appointed Roberts, Nicholas Elis Vaughan as Director
1 January 2023
Appointed Ringrose, Martin Charles as Director
1 January 2023
30 September 2022
Resigned Robson, Andrew as Director
30 November 2021
30 November 2021
Appointed Ginsburger, Agnes as Director
6 September 2021
Appointed Howley, Patrick as Director
6 September 2021
Resigned Stacey, Calum James as Director
1 September 2021
Appointed Robson, Andrew as Director
16 June 2021
Resigned Shell Corporate Secretary Limited as Corporate Secretary
16 June 2021
Appointed Broadway Secretaries Limited as Corporate Secretary
1 March 2021
1 March 2021
Resigned Briggs, Michael Dominic as Director
7 December 2020
7 December 2020
Resigned Taylor, Andrew Charles Francis as Director
7 October 2020
Resigned Peters, Andrew, Mr. as Director
7 October 2020
Appointed Hayward, Mark Stephen as Director
21 May 2020
Appointed Gajos, Karolina as Director
20 May 2020
Resigned Dumbleton, Neil as Director
4 January 2019
Resigned Easton, Alan Murray as Director
4 January 2019
Appointed Stacey, Calum James as Director
1 January 2019
Appointed Briggs, Michael Dominic as Director
1 January 2019
Resigned Vowell, Paul William as Director
1 September 2017
Appointed Peters, Andrew, Mr. as Director
1 September 2017
Resigned Watkins, Neil Richard as Director
7 June 2017
Appointed Henderson, Mary Marshall as Director
7 June 2017
Resigned Henderson, Mary Marshall as Director
8 November 2016
Appointed Dumbleton, Neil as Director
8 November 2016
Resigned Mcmillan, John as Director
10 November 2015
Appointed Vowell, Paul William as Director
10 November 2015
Resigned Stokes, Darran Bradley as Director
1 July 2015
Resigned Naish, Sam Oliver as Director
1 July 2015
Appointed Workman, Mark James as Director
1 January 2014
Appointed Easton, Alan Murray as Director
31 December 2013
Resigned Jones, Richard Aled as Director
1 October 2013
Appointed Naish, Sam Oliver as Director
1 October 2013
Resigned Henderson, Mary Marshall as Director
1 October 2013
Appointed Taylor, Andrew Charles Francis as Director
1 October 2013
Resigned Westerman, Paul as Director
1 August 2013
Appointed Watkins, Neil Richard as Director
1 August 2013
Resigned Hogan, Francis Christopher as Director
24 January 2013
Appointed Henderson, Mary Marshall as Director
23 January 2013
Resigned Squitieri, Riccardo as Director
23 January 2013
Resigned Buxton, John Peter as Director
14 November 2012
Appointed Squitieri, Riccardo as Director
14 November 2012
Resigned Storey, Duncan Alastair as Director
1 August 2012
Appointed Jones, Richard Aled as Director
1 August 2012
Resigned Nash, Michael James as Director
3 May 2012
Appointed Stokes, Darran Bradley as Director
3 May 2012
Resigned Daniels, Jonathan Marc as Director
1 April 2012
Appointed Nash, Michael James as Director
1 April 2012
Resigned Jones, Richard Aled as Director
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
1 April 2012
Resigned Mills, Anthony William James as Director
15 December 2011
Appointed Mills, Anthony William James as Director
1 August 2011
Appointed Storey, Duncan Alastair as Director
31 July 2011
Resigned Crowe, Richard Alan as Director
1 August 2010
Appointed Daniels, Jonathan Marc as Director
13 May 2010
Resigned Pullinger, David William, Dr as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
22 February 2010
Resigned Kirk, Michael John as Director
1 December 2009
Resigned Aston, Christopher David as Director
18 November 2009
Appointed Jones, Richard Aled as Director
18 November 2009
Resigned Wesley, Richard as Director
18 November 2009
Resigned Jones, Richard Aled as Director
1 June 2009
Resigned Hauff, David Mark as Director
1 June 2009
Appointed Jones, Richard Aled as Director
11 May 2009
Resigned Constable, Michael as Director
16 April 2009
Appointed Ibrahim, Amir Saadeddin as Director
15 April 2009
Resigned Dubenski, Paul Jerzy as Director
6 November 2008
Resigned Harrison, Ian Courtenay, Dr as Director
1 July 2007
Appointed Aston, Christopher David as Director
1 July 2007
Resigned Collins, Timothy as Director
1 March 2007
Appointed Hauff, David Mark as Director
1 March 2007
Resigned Mittelman, Stanislas as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 November 2006
Appointed Wesley, Richard as Director
7 April 2006
Resigned Finch, Robert William as Director
7 February 2006
Resigned Stiquel, Philippe as Director
7 February 2006
Appointed Mittelman, Stanislas as Director
3 January 2006
Resigned Welch, Mark Bradley as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 July 2005
Resigned Scanlan, Richard John as Director
1 July 2005
Resigned Dubenski, Paul Jerzy as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 July 2005
Appointed Dubenski, Paul Jerzy as Director
1 May 2005
Appointed Pullinger, David William, Dr as Director
1 May 2005
Resigned O'Kelly, Michael Kevin as Director
6 April 2005
Appointed Finch, Robert William as Director
6 April 2005
Resigned Fage, Simon Jeremy as Director
24 March 2003
Resigned Spurling, Simon as Director
24 March 2003
Appointed Constable, Michael as Director
28 February 2003
Appointed Stiquel, Philippe as Director
28 February 2003
Resigned Hammond, Jonathan Guy as Director
3 September 2002
Resigned Rouquie, Mathieu as Director
3 September 2002
Resigned Durand Balot, Jean-Francois as Director
1 July 2002
Appointed Welch, Mark Bradley as Director
1 July 2002
Resigned Jordan, Peter Frank as Director
9 May 2002
Resigned Heslop, Stanley William as Director
22 March 2002
Resigned Knapp, Paul Richard as Director
7 January 2002
Resigned Ward, Colin John as Director
7 January 2002
Appointed Collins, Timothy as Director
1 February 2001
Appointed Scanlan, Richard John as Director
1 February 2001
Resigned Cooper, John Hardy as Director
10 October 2000
Appointed O'Kelly, Michael Kevin as Director
10 October 2000
Appointed Kirk, Michael John as Director
10 October 2000
Resigned Harris, Scott Alexander as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 February 2000
Appointed Fage, Simon Jeremy as Director
1 February 2000
Resigned Reay, David William as Director
17 January 2000
Resigned Woodcock, James Richard as Director
17 January 2000
Appointed Heslop, Stanley William as Director
1 October 1999
Appointed Mcmillan, John as Director
1 October 1999
Appointed Dubenski, Paul Jerzy as Director
1 October 1999
Resigned Harris, Howard James as Director
30 September 1999
Resigned Vanderhook, Andrew Michael as Director
30 September 1999
Resigned Mcmillan, John as Director
31 August 1999
31 August 1999
Appointed Rouquie, Mathieu as Director
1 July 1999
Appointed Mcmillan, John as Director
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
30 November 1998
Appointed Buchan, Charles James as Secretary
18 August 1998
Appointed Jordan, Peter Frank as Director
18 August 1998
Resigned Brown, Paul Frederick as Director
23 April 1998
Appointed Cooper, John Hardy as Director
22 April 1998
Resigned Houghton, Richard Wyndham as Director
15 April 1998
Appointed Vanderhook, Andrew Michael as Director
15 April 1998
Resigned Mcmillan, John as Director
2 March 1998
Appointed Durand Balot, Jean-Francois as Director
2 March 1998
Resigned Brouard, Fabrice as Director
2 January 1998
Appointed Moreau, Nicolas Pierre Rene Marie as Director
1 January 1998
Resigned Durand Balot, Jean-Francois as Director
1 September 1997
Appointed Durand Balot, Jean-Francois as Director
1 September 1997
Resigned Giraud, Jean Francois as Director
28 July 1997
Resigned Nichols, Graham as Director
22 November 1996
Resigned Mills, Brian Edward as Director
22 November 1996
Appointed Brouard, Fabrice as Director
1 November 1996
Appointed Knapp, Paul Richard as Director
31 October 1996
Resigned Jones, David Rees as Director
26 September 1996
Appointed Houghton, Richard Wyndham as Director
26 September 1996
Appointed Harris, Howard James as Director
25 September 1996
Resigned Harris, Howard James as Director
25 September 1996
Resigned Massey, Kenneth Richard as Director
13 July 1996
Resigned Knapp, Paul Richard as Director
12 July 1996
Appointed Knapp, Paul Richard as Director
16 May 1996
Appointed Giraud, Jean Francois as Director
15 May 1996
Resigned Herring, Anthony Francis as Director
1 November 1995
Resigned De Renzy-Martin, Philippe as Director
1 November 1995
Appointed Spurling, Simon as Director
1 October 1995
Appointed Hammond, Jonathan Guy as Director
1 October 1995
Resigned Banks, Christopher Richard as Director
6 January 1995
Resigned Watson, Deirdre Mary Alison as Director
6 January 1995
Resigned Gonzalez, Lucila Eugenia as Director
18 October 1994
Appointed Harris, Howard James as Director
17 October 1994
Resigned Welch, Francis David as Director
16 August 1994
Appointed Mills, Brian Edward as Director
26 May 1994
Appointed Crowe, Richard Alan as Director
26 May 1994
Appointed Massey, Kenneth Richard as Director
26 May 1994
Appointed Reay, David William as Director
26 May 1994
Appointed Banks, Christopher Richard as Director
26 May 1994
Appointed Harris, Scott Alexander as Director
26 May 1994
Appointed Herring, Anthony Francis as Director
26 May 1994
Appointed Ward, Colin John as Director
26 May 1994
Appointed Gonzalez, Lucila Eugenia as Director
26 May 1994
Appointed Nichols, Graham as Director
26 May 1994
Appointed Brown, Paul Frederick as Director
26 May 1994
Appointed Hogan, Francis Christopher as Director
26 May 1994
Appointed Welch, Francis David as Director
26 May 1994
Appointed Jones, David Rees as Director
26 May 1994
Appointed Woodcock, James Richard as Director
26 May 1994
Appointed Mcmillan, John as Director
26 May 1994
Resigned Watson, Deirdre Mary Alison as Secretary
26 May 1994
Resigned Wiseman, Richard Max as Director
25 May 1994
Appointed Watson, Deirdre Mary Alison as Director
5 February 1994
Appointed Wiseman, Richard Max as Director
5 February 1994
Appointed De Renzy-Martin, Philippe as Director
5 February 1994
Appointed Watson, Deirdre Mary Alison as Secretary
31 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Total UK Limited — Owns 25–50% of shares
6 April 2016
Ceased Esso Petroleum Company Limited — Owns 25–50% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
3 February 2026Confirmation statement with no updates19 January 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
12 November 2025Termination of appointment of a director
Show all 320 filings

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