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Company · Chippenham

WFL (UK) Limited

Agents involved in the sale of fuels, ores, metals and industrial chemicals

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WFL (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Colin Francis 2021-2024 Director View profile
  2. Richard Leaman 2021-2025 Director View profile
  3. Grant Scott Roberts 2018-2021 Director View profile
  4. Claire Jean Bishop 2018-2024 Director View profile
  5. Robert Taylor 2017-2021 Director View profile
  6. Paul Thomas Vian 2016-2019 Director View profile
  7. Stuart Morgan 2015-2017 Director View profile
  8. Ronald Benson Crowell 2014-2015 Director View profile
  9. Wade Nicholas Declaris 2014-2016 Director View profile
  10. Bolan, Adrienne Beth, Svp, Treasurer 2014-2015 Director View profile
  11. Jonathan Robert Cole 2014-2017 Director View profile
  12. Christopher John White 2014-2017 Director View profile
  13. Guy Gibson Rutherford 2011-2015 Director View profile
  14. Anthony Frederick James Watson 2006-2015 Director View profile
  15. Andrew Richard Watson 2006-2014 Director View profile
  16. Edith Audrey Watson 2014 Director View profile
  17. Andrew Nicholas Barnett 2006-2014 Secretary View profile
  18. Anthony Watson 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of fuels, ores, metals and industrial chemicals; Wholesale of petroleum and petroleum products
Incorporated
20/11/1957
Registered office
Chippenham
Previous names
Watson Petroleum Limited (until 01/10/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. WFL (UK) Limited is controlled by Inspirit Holmes Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 · source: Companies House PSC register
  2. Inspirit Holmes Bidco Limited is controlled by Inspirit Holmes Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-02-20 · source: Companies House PSC register
  3. Inspirit Holmes Midco Limited is controlled by Inspirit Holmes Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-02-20 · source: Companies House PSC register
  4. Inspirit Holmes Topco Limited is controlled by Inspirit II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-02-20 · source: Companies House PSC register
  5. Inspirit II GP LLP is controlled by Inspirit Number Three Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-26 · source: Companies House PSC register
  6. Inspirit Number Three Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-09 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.3y median 1.5y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00594001
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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