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Companies/01024472

Wessex Petroleum Limited

Freight transport by road · Southampton

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-01 · No cessation recorded

Source record 190936699
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-02

Source record 185473296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LF
Lineu Paulo Moran FilhoCurrent director
Appointed 2026-01-15
RM
Rubens MelloCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
FF
Filipe FerreiraCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+5 others
Show 22 historical appointments
RA
Rodrigo AlvesResigned director
Resigned 2024-10-31 · 1 yr · Director
NN
Nelson NetoResigned director
Resigned 2024-05-24 · Director
DB
Darren BorrasResigned director
Resigned 2023-06-21 · 2 yrs · None
LG
Luis GuimaraesResigned director
Resigned 2020-09-30 · 3 yrs · Director
GS
Gary SandsResigned secretary
Resigned 2019-07-12 · 2 yrs
ML
Marcos LutzResigned director
Resigned 2019-01-31 · 1 yr · Director
CC
Christopher ChapmanResigned director
Resigned 2017-10-31 · 1 yr · Director
MB
Michael BewseyResigned director
Resigned 2017-10-31 · 1 yr · Director
GS
Gary SandsResigned director
Resigned 2017-10-31 · 1 yr · Director
DB
Darren BorrasResigned director
Resigned 2011-07-01 · 6 yrs · Commercial Director
LT
Lee TybinkowskiResigned directorResigned secretary
Resigned 2009-07-01 · 9 yrs · Director
RF
Russell FairchildResigned director
Resigned 2008-01-01 · 9 yrs · Operations Director
MH
Mark HodgettsResigned directorResigned secretary
Resigned 2000-04-01 · 11 yrs · Accountant
BF
Barry FairchildResigned director
Resigned 1999-06-30 · 18 yrs · Director
DF
David FairchildResigned director
Resigned 1999-06-30 · 19 yrs · Company Director
JB
James BallResigned director
Resigned 1999-01-01 · Managing Director
MR
Michael RichardsResigned director
Resigned 1997-01-31 · 2 yrs · Chartered Accountant
HA
Harold AstinResigned director
Resigned 1992-06-05 · 6 yrs · Corporate Executive
PF
Paul FaircloughResigned director
Resigned 1992-06-05 · 7 yrs · Gas Engineer
FA
Francis AskhamResigned director
Resigned 1992-06-05 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active