Wex Europe Services Limited

Active08284241 Private limited company
Incorporated
7 November 2012 (14 years)
Previously known as
Wex Europe Limited (until 15 August 2013)
Damsonmist Limited (until 28 January 2013)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
North West
Address
Suites 41 - 43 No.1 St Michael’s
36 Jackson’s Row
Manchester
M2 5WD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
10 April 2026
Resigned Paddock, Steven Stuart as Director
18 February 2025
18 February 2025
Appointed Reichenbach, Kate as Director
18 February 2025
Appointed Paddock, Steven Stuart as Director
18 February 2025
Resigned Jones, Dylan as Director
18 February 2025
Resigned Fournier, Brian Richard as Director
18 February 2025
Appointed Rushton, Katie Louise as Director
13 February 2025
Resigned Rapkin, Hilary Ann as Director
1 March 2024
Appointed Hancock, Jason as Director
1 March 2024
Resigned Hancock, Jason as Director
29 February 2024
Resigned Quinnell, David James as Director
26 February 2024
Appointed Jones, Dylan as Director
1 April 2022
Appointed Quinnell, David James as Director
1 April 2022
Appointed Carriedo De Maria Campos, Carlos as Director
1 April 2022
Appointed Rapkin, Hilary Ann as Director
1 April 2022
Resigned Phillips, Scott Robert as Director
1 April 2022
Resigned Simon Rabanal, Roberto as Director
13 April 2021
Resigned Holmes, William Stanley as Director
13 April 2021
Resigned Oldfield, Timothy Simon as Director
6 February 2019
Resigned Collins, Jay W. as Director
6 February 2019
Appointed Fournier, Brian Richard as Director
1 December 2017
Appointed Phillips, Scott Robert as Director
1 December 2017
Resigned Hogan, George as Director
23 February 2017
Resigned Sciortino, Roy Alfred as Director
23 February 2017
Appointed Oldfield, Timothy Simon as Director
14 April 2016
Appointed Simon Rabanal, Roberto as Director
14 April 2016
Resigned Elder, Steven Alan as Director
4 May 2015
Resigned Stephenson, Myles Christian as Director
4 May 2015
Appointed Collins, Jay W. as Director
19 May 2014
Appointed Hogan, George as Director
19 May 2014
Resigned Maxsimic, David Dimitri as Director
20 December 2013
Appointed Sciortino, Roy Alfred as Director
20 December 2013
Appointed Holmes, William Stanley as Director
20 December 2013
Appointed Stephenson, Myles Christian as Director
20 December 2013
Resigned Rapkin, Hilary Ann as Director
20 December 2013
Appointed Maxsimic, David Dimitri as Director
20 December 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 January 2013
Appointed Rapkin, Hilary Ann as Director
18 January 2013
Appointed Elder, Steven Alan as Director
18 January 2013
Resigned Levy, Adrian Joseph Morris as Director
18 January 2013
Resigned Pudge, David John as Director
7 November 2012
Appointed Levy, Adrian Joseph Morris as Director
7 November 2012
Appointed Pudge, David John as Director
7 November 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

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. 08008714
Former controllers (2)
13 April 2021
Ceased Radius Payment Solutions Limited — Has significant influence or control
6 April 2016
Ceased Wex Inc. — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Wex Europe Services Holdings Limited Owns 75–100% of shares
Retail Petroleum Services Limited Owns 75–100% of shares
Wex Europe Services (UK) Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 June 2026Registered office address changed
24 April 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates6 November 2025
9 September 2025Full accounts31 December 2024
Show all 98 filings

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