UK Companies House feature
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Profile
- Company number
- 02885038
- Status
- Active
- Incorporation
- 1994-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 5 June 2025, the directors declared an interim dividend of £2,160.47 per ordinary share, amounting to £1,728,374, in total. This dividend was paid on 15 July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 93 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEX STRATUM LIMITED | Corporate Secretary | 2025-01-01 | — | — |
| AYETAN, Oluyemisi Funmilola | Director | 2026-01-01 | Mar 1975 | British |
| GAJOS, Karolina | Director | 2020-05-21 | Apr 1981 | Polish |
| GREGSON, Robert James Errol, Mr. | Director | 2025-11-01 | Dec 1965 | British |
| MAZENOD, Philippe Jean Franck | Director | 2025-10-15 | May 1965 | French |
| RINGROSE, Martin Charles | Director | 2025-09-11 | Oct 1964 | British |
| WORKMAN, Mark James | Director | 2015-07-01 | Nov 1975 | British |
Show 93 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, Charles James | Secretary | 1998-11-30 | 2000-05-22 |
| WATSON, Deirdre Mary Alison | Secretary | 1994-02-05 | 1994-05-26 |
| WATSON, Deirdre Mary Alison | Secretary | — | 1998-11-30 |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2021-06-16 | 2025-01-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-06 | 1994-01-31 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 | 2021-06-16 |
| ASTON, Christopher David | Director | 2007-07-01 | 2009-12-01 |
| BANKS, Christopher Richard | Director | 1994-05-26 | 1995-10-01 |
| BRIGGS, Michael Dominic | Director | 2019-01-01 | 2021-03-01 |
| BROUARD, Fabrice | Director | 1996-11-22 | 1998-03-02 |
| BROWN, Paul Frederick | Director | 1994-05-26 | 1998-08-18 |
| BUXTON, John Peter | Director | 2010-04-01 | 2013-01-23 |
| CHUBB, Andrew Steven | Director | 2005-07-01 | 2007-03-01 |
| COLLINS, Timothy | Director | 2002-01-07 | 2007-07-01 |
| CONSTABLE, Michael | Director | 2003-03-24 | 2009-05-11 |
| COOPER, John Hardy | Director | 1998-04-23 | 2001-02-01 |
| CROWE, Richard Alan | Director | 1994-05-26 | 2011-07-31 |
| DANIELS, Jonathan Marc | Director | 2010-08-01 | 2012-05-03 |
| DE RENZY-MARTIN, Philippe | Director | 1994-02-05 | 1995-11-01 |
| DUBENSKI, Paul Jerzy | Director | 2005-07-01 | 2009-04-15 |
| DUBENSKI, Paul Jerzy | Director | 1999-10-01 | 2005-07-01 |
| DUMBLETON, Neil | Director | 2016-11-08 | 2020-05-20 |
| DURAND BALOT, Jean-Francois | Director | 1998-03-02 | 2002-09-03 |
| DURAND BALOT, Jean-Francois | Director | 1997-09-01 | 1998-01-01 |
| EASTON, Alan Murray | Director | 2014-01-01 | 2019-01-04 |
| FAGE, Simon Jeremy | Director | 2000-02-01 | 2005-04-06 |
| FINCH, Robert William | Director | 2005-04-06 | 2006-04-07 |
| GARNIER, Jean Francois | Director | 2023-09-01 | 2025-10-15 |
| GINSBURGER, Agnes | Director | 2021-11-30 | 2025-11-01 |
| GIRAUD, Jean Francois | Director | 1996-05-16 | 1997-09-01 |
| GONZALEZ, Lucila Eugenia | Director | 1994-05-26 | 1995-01-06 |
| HAMMOND, Jonathan Guy | Director | 1995-10-01 | 2003-02-28 |
| HARRIS, Howard James | Director | 1996-09-26 | 1999-10-01 |
| HARRIS, Howard James | Director | 1994-10-18 | 1996-09-25 |
| HARRIS, Scott Alexander | Director | 1994-05-26 | 2000-10-10 |
| HARRISON, Ian Courtenay, Dr | Director | 2007-03-01 | 2008-11-06 |
| HAUFF, David Mark | Director | 2007-03-01 | 2009-06-01 |
| HAWKINGS, Alice Victoria | Director | 2025-04-24 | 2025-09-11 |
| HAYWARD, Mark Stephen | Director | 2024-08-15 | 2025-07-07 |
| HAYWARD, Mark Stephen | Director | 2020-10-07 | 2023-04-24 |
| HENDERSON, Mary Marshall | Director | 2017-06-07 | 2017-06-07 |
| HENDERSON, Mary Marshall | Director | 2013-01-24 | 2013-10-01 |
| HERRING, Anthony Francis | Director | 1994-05-26 | 1996-05-15 |
| HESLOP, Stanley William | Director | 2000-01-17 | 2002-05-09 |
| HOGAN, Francis Christopher | Director | 1994-05-26 | 2013-08-01 |
| HOUGHTON, Richard Wyndham | Director | 1996-09-26 | 1998-04-22 |
| HOWLEY, Patrick | Director | 2021-09-06 | 2023-09-01 |
| HUCK, Philippe Christian, Director | Director | 2021-03-01 | 2021-11-30 |
| IBRAHIM, Amir Saadeddin | Director | 2009-04-16 | 2012-04-01 |
| JAMES, Maria | Director | 2025-07-07 | 2026-01-01 |
| JONES, David Rees | Director | 1994-05-26 | 1996-10-31 |
| JONES, Richard Aled | Director | 2012-08-01 | 2013-12-31 |
| JONES, Richard Aled | Director | 2009-11-18 | 2012-04-01 |
| JONES, Richard Aled | Director | 2009-06-01 | 2009-11-18 |
| JORDAN, Peter Frank | Director | 1998-08-18 | 2002-07-01 |
| KIRK, Michael John | Director | 2000-10-10 | 2010-02-22 |
| KNAPP, Paul Richard | Director | 1996-11-01 | 2002-03-22 |
| KNAPP, Paul Richard | Director | 1996-07-12 | 1996-07-13 |
| LIVINGSTON, Richard Edward Bramley | Director | 2020-12-07 | 2023-01-01 |
| MASSEY, Kenneth Richard | Director | 1994-05-26 | 1996-09-25 |
| MCMILLAN, John | Director | 1999-10-01 | 2016-11-08 |
| MCMILLAN, John | Director | 1999-07-01 | 1999-09-30 |
| MCMILLAN, John | Director | 1994-05-26 | 1998-04-15 |
| MILLS, Anthony William James | Director | 2011-12-15 | 2012-04-01 |
| MILLS, Brian Edward | Director | 1994-08-16 | 1996-11-22 |
| MITTELMAN, Stanislas | Director | 2006-02-07 | 2007-03-01 |
| MOREAU, Nicolas Pierre Rene Marie | Director | 1998-01-02 | 1999-08-31 |
| NAISH, Sam Oliver | Director | 2013-10-01 | 2015-07-01 |
| NASH, Michael James | Director | 2012-04-01 | 2012-08-01 |
| NICHOLS, Graham | Director | 1994-05-26 | 1997-07-28 |
| O'KELLY, Michael Kevin | Director | 2000-10-10 | 2005-05-01 |
| PETERS, Andrew, Mr. | Director | 2017-09-01 | 2020-10-07 |
| PULLINGER, David William, Dr | Director | 2005-05-01 | 2010-05-13 |
| REAY, David William | Director | 1994-05-26 | 2000-02-01 |
| RINGROSE, Martin Charles | Director | 2023-01-01 | 2025-04-24 |
| ROBERTS, Nicholas Elis Vaughan | Director | 2023-04-24 | 2024-08-15 |
| ROBSON, Andrew | Director | 2021-09-01 | 2022-09-30 |
| ROUQUIE, Mathieu | Director | 1999-08-31 | 2002-09-03 |
| SCANLAN, Richard John | Director | 2001-02-01 | 2005-07-01 |
| SIMMONS, Toby Daniel Ainslie | Director | 2006-01-01 | 2010-03-31 |
| SPURLING, Simon | Director | 1995-11-01 | 2003-03-24 |
| SQUITIERI, Riccardo | Director | 2012-11-14 | 2013-01-23 |
| STACEY, Calum James | Director | 2019-01-04 | 2021-09-06 |
| STIQUEL, Philippe | Director | 2003-02-28 | 2006-02-07 |
| STOKES, Darran Bradley | Director | 2012-05-03 | 2015-11-10 |
| STOREY, Duncan Alastair | Director | 2011-08-01 | 2012-11-14 |
| TAYLOR, Andrew Charles Francis | Director | 2013-10-01 | 2020-12-07 |
| VANDERHOOK, Andrew Michael | Director | 1998-04-15 | 1999-09-30 |
| VOWELL, Paul William | Director | 2015-11-10 | 2019-01-01 |
| WARD, Colin John | Director | 1994-05-26 | 2002-01-07 |
| WATKINS, Neil Richard | Director | 2013-08-01 | 2017-09-01 |
| WATSON, Deirdre Mary Alison | Director | 1994-05-25 | 1995-01-06 |
| WELCH, Francis David | Director | 1994-05-26 | 1994-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Total Uk Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Esso Petroleum Company Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 319 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.