RIX Petroleum (Mercia) Limited
Company 06553934 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Rory Michael Andrew Clarke Director · appointed 2008
- Duncan John Lambert Director · appointed 2017
- Ruairidh Ion Jamie Beath Director · appointed 2010
- James Ian Doyle Director · appointed 2017
- Sally Joanna Rix Director · appointed 2008
- Robert Edward Wilde Director · appointed 2020
- Harry James Rix Director · appointed 2021
- Timothy John Rix Director · appointed 2008
- Michael Paul Fry Director · appointed 2025
11.2y median 8.9y
average tenure
18.3y
longest tenure
Directors past 6 years
- Rory Michael Andrew Clarke Director · appointed 2008
- Duncan John Lambert Director · appointed 2017
- Ruairidh Ion Jamie Beath Director · appointed 2010
- James Ian Doyle Director · appointed 2017
- Sally Joanna Rix Director · appointed 2008
- Timothy John Rix Director · appointed 2008
First-time vs portfolio directors
Portfolio (9)
- Rory Michael Andrew Clarke Director · appointed 2008
- Duncan John Lambert Director · appointed 2017
- Ruairidh Ion Jamie Beath Director · appointed 2010
- James Ian Doyle Director · appointed 2017
- Sally Joanna Rix Director · appointed 2008
- Robert Edward Wilde Director · appointed 2020
- Harry James Rix Director · appointed 2021
- Timothy John Rix Director · appointed 2008
- Michael Paul Fry Director · appointed 2025
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.
Transport 137Retail and trade 102Dormant 33Manufacturing 33Finance 22Property 16Construction 14Hospitality 8
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RIX Petroleum (Hull) Limited 9 shared directors
- RIX Petroleum (East Anglia) Limited 9 shared directors
- RIX Petroleum (Scotland) Limited 9 shared directors
- Fuelmate Limited 9 shared directors
- RIX Petroleum (Midlands) Limited 9 shared directors
- RIX Petroleum (Spalding) Limited 9 shared directors
Deterministic, from public records.
Company details
| Number | 06553934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2008 |
| Address | 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products46719 - Wholesale of other fuels and related products
Owned by (1) 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.
- J.R. RIX & Sons Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Michael Paul Fry Director · appointed 2025
- Harry James Rix Director · appointed 2021
- Robert Edward Wilde Director · appointed 2020
- Duncan John Lambert Director · appointed 2017
- James Ian Doyle Director · appointed 2017
- Ruairidh Ion Jamie Beath Director · appointed 2010
- Rory Michael Andrew Clarke Director · appointed 2008
- Sally Joanna Rix Director · appointed 2008
- Timothy John Rix Director · appointed 2008
Show 4 former officers
- David Charles Evans Director · appointed 2008 · resigned 2021
- John Robert Rix Director · appointed 2008 · resigned 2017
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record