Wessex Petroleum Limited Trading AS WP Group Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Southampton

Company Details

Business Name
Wessex Petroleum Limited Trading AS WP Group
Address
******************
SIC Codes
49410
SIC Description
Freight transport by road
Company Number
01024472
Listing UID
65156

Location

Grove House, Grosvenor Square, Southampton SO15 2BE, UK
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Geolocation Details

Latitude
50.91065
Longitude
-1.408455
Easting
441685.0
Northing
112521.0
Opportunities
17

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Permit Information

Registration Number
CBDU344376
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, July 6, 2023
Expiry Date

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Company Officers

FERREIRA, Filipe Affonso

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

FILHO, Lineu Paulo Moran

Appointed On: January 15, 2026

Occupation: N/A

Role: director

Address: 4.100, Av. Brigadeiro Faria Lima, Sao Paulo 04538-132, Brazil

MELLO, Rubens Ometto Silveira

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

HODGETTS, Mark Edward

Appointed On: June 30, 1999

Occupation: N/A

Role: secretary

Address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA

Resigned On: July 1, 2009

SANDS, Gary Michael

Appointed On: July 12, 2019

Occupation: N/A

Role: secretary

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: December 31, 2021

TYBINKOWSKI, Lee Andrew

Appointed On: July 1, 2009

Occupation: N/A

Role: secretary

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: July 12, 2019

SECRETARIAL LAW LIMITED

Appointed On: December 17, 1992

Occupation: N/A

Role: corporate-secretary

Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

Resigned On: June 30, 1999

WESTWOOD SECRETARIES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Resigned On: December 17, 1992

ALVES, Rodrigo Araujo

Appointed On: October 31, 2024

Occupation: N/A

Role: director

Address: Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, 04538-132, Brazil

Resigned On: November 19, 2025

ASKHAM, Francis Guy Lewis

Appointed On: N/A

Occupation: N/A

Role: director

Address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

Resigned On: June 30, 1999

ASTIN, Harold

Appointed On: N/A

Occupation: N/A

Role: director

Address: 12 Asturias Way, Ocean Village, Southampton, Hampshire, SO1 1HT

Resigned On: December 31, 1998

BALL, James Edward

Appointed On: January 1, 1999

Occupation: N/A

Role: director

Address: The Coach House, Bullen Road, Ryde, Isle Of Wight, PO33 1AU, United Kingdom

Resigned On: June 30, 1999

BEWSEY, Michael Winston

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: January 31, 2019

BORRAS, Darren Keith

Appointed On: June 21, 2023

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, United Kingdom

Resigned On: January 15, 2026

BORRAS, Darren

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, United Kingdom

Resigned On: October 31, 2017

CHAPMAN, Christopher

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: January 31, 2019

FAIRCHILD, Barry Collingwood Wilson

Appointed On: June 30, 1999

Occupation: N/A

Role: director

Address: Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG

Resigned On: October 31, 2017

FAIRCHILD, David Rodney

Appointed On: June 30, 1999

Occupation: N/A

Role: director

Address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom

Resigned On: January 31, 2019

FAIRCHILD, Russell John

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 1 Hibberds Field, Cranborne, Dorset, BH21 5QL

Resigned On: October 31, 2017

FAIRCLOUGH, Paul

Appointed On: N/A

Occupation: N/A

Role: director

Address: 27 Les Cherfs, Cobo, Castel, Guernsey, GY5 7HG, Channel Islands

Resigned On: June 30, 1999

GUIMARAES, Luis Henrique Cals De Beauclair

Appointed On: September 30, 2020

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: May 24, 2024

HODGETTS, Mark Edward

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA

Resigned On: October 31, 2011

LUTZ, Marcos Marinho

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: September 30, 2020

NETO, Nelson Roseira Gomes

Appointed On: May 24, 2024

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: October 31, 2024

RICHARDS, Michael Roy

Appointed On: January 31, 1997

Occupation: N/A

Role: director

Address: Briar Cottage Hazlegrove, Ashurst, Southampton, Hampshire, SO40 7AJ

Resigned On: June 30, 1999

SANDS, Gary Michael

Appointed On: October 31, 2017

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: January 31, 2019

TYBINKOWSKI, Lee Andrew

Appointed On: July 1, 2009

Occupation: N/A

Role: director

Address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England

Resigned On: January 31, 2019

Filing History

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