Menna Overview
Here’s a quick overview of WAYNE FUELING SYSTEMS UK HOLDCO LTD. 👀 — a Eastleigh, Hampshire based business that started in 2014.
WAYNE FUELING SYSTEMS UK HOLDCO LTD.
- Company statusactive
- Company No09046944
- Age12 years 6 months Incorporated 19 May 2014
- Officers3
Address
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England
WAYNE FUELING SYSTEMS UK HOLDCO LTD. is an active company incorporated on 19 May 2014 and based in Eastleigh, Hampshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Full
3 Months Ago on 03 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Capital Allotment Shares
11 Months Ago on 11 Dec 2025
Legacy
1 Year Ago on 25 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Resolution
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 31 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 12 Mar 2020 | |
| MORAN, James Michael | director | Nov 1965 | 31 Oct 2022 |
| PATEL, Sejal Chandu | director | Dec 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dover Corporation | 22 Dec 2022 |
Related Companies
To view a related company, use above.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
MORAN, James Michael, KOSINSKI, Anthony Kevin are mutual persons.
MORAN, James Michael, KOSINSKI, Anthony Kevin are mutual persons.
MORAN, James Michael, KOSINSKI, Anthony Kevin are mutual persons.
MORAN, James Michael are mutual persons.
MORAN, James Michael are mutual persons.
MORAN, James Michael are mutual persons.
MORAN, James Michael are mutual persons.
BURKE, Lawrence Jerome are mutual persons.
BURKE, Lawrence Jerome are mutual persons.
CROUSE, David are mutual persons.
HUBIK, Michael Wesley are mutual persons.
STAPLETON, Gary Flockhart are mutual persons.
THOMPSON, Brian Michael are mutual persons.
TRACEY, Damian James are mutual persons.
TRACEY, Damian James are mutual persons.
TRACEY, Damian James are mutual persons.
KLAR INVESTMENTS LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
KALYPSO OFFSHORE ENERGY LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
LIMES INTERNATIONAL (UK) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
UKDYCE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY HC LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
TOPEK SOUTHERN LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
DOVER FUELING SOLUTIONS UK LIMITED
CROUSE, David, HUBIK, Michael Wesley, LASS, Jeffrey Robert are mutual persons.
SPARKCOGNITION UK LTD
HUBIK, Michael Wesley are mutual persons.
PETROASSIST UK LIMITED
LASS, Jeffrey Robert, STAPLETON, Gary Flockhart, THOMAS, Neil Hamilton, TRACEY, Damian James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAYNE FUELING SYSTEMS UK HOLDCO LTD. 👀 — a Eastleigh, Hampshire based business that started in 2014.