Wex Europe Services (UK) Limited

Active08903805 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Wholesale of petroleum and petroleum products (46711)
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
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 April 2026
Resigned Paddock, Steven Stuart as Director
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
Appointed Rushton, Katie Louise as Director
13 February 2025
13 February 2025
Resigned Rapkin, Hilary Ann as Director
29 February 2024
Resigned Quinnell, David James as Director
26 February 2024
Appointed Jones, Dylan as Director
1 April 2022
Appointed Carriedo De Maria Campos, Carlos as Director
1 April 2022
Resigned Simon Rabanal, Roberto as Director
1 April 2022
Appointed Quinnell, David James as Director
13 April 2021
Resigned Holmes, William Stanley as Director
29 September 2016
Appointed Simon Rabanal, Roberto as Director
29 September 2016
Resigned Elder, Steven Alan as Director
20 February 2014
Appointed Elder, Steven Alan as Director
20 February 2014
Appointed Holmes, William Stanley as Director
20 February 2014
Appointed Rapkin, Hilary Ann as Director

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

Filings 56

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 June 2026Registered office address changed
24 April 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates25 January 2026
9 September 2025Full accounts31 December 2024
Show all 56 filings

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