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Companies/02212080

UK Fuels Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132108040
Show 1 ceased record
WH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129677894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MM
Michael Stuart McclenanCurrent secretary
Appointed 2025-01-27 · 1 yr
CB
Charles BaillieuCurrent director
Appointed 2024-12-13 · 1 yr · Director
+9 others
SI
Simeon IrvineCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+31 others
LE
Lee EverettCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+18 others
WH
William HolmesCurrent director
Appointed 1990-12-31 · 35 yrs · Director
+41 others
Show 21 historical appointments
SC
Sarah ClaytonResigned secretary
Resigned 2024-02-05
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
TM
Timothy MorrisResigned director
Resigned 2022-04-14 · 1 yr · Director
MB
Malcolm BennettResigned secretary
Resigned 2021-06-01 · 2 yrs
TO
Timothy OldfieldResigned secretary
Resigned 2021-03-17
DD
Darren DrabbleResigned secretary
Resigned 2019-10-31 · 1 yr
TO
Timothy OldfieldResigned director
Resigned 2018-10-17 · 3 yrs · Director
AR
Adrian RushtonResigned secretary
Resigned 2017-07-20 · 2 yrs
LB
Lisa Jayne BroadResigned director
Resigned 2015-04-01 · 3 yrs · Certified Chartered Accountant
RA
Richard ArmstrongResigned director
Resigned 2013-02-14 · 1 yr · Company Director
RS
Roy SciortinoResigned director
Resigned 2013-02-14 · 4 yrs · Company Director
JA
John AtkinsonResigned director
Resigned 2011-07-13 · 1 yr · Director
SD
Sarah DunningResigned director
Resigned 2011-07-13 · 1 yr · Director
JL
Jane LaneResigned director
Resigned 2011-07-13 · 1 yr · Director And Partner In Farming Partners
RA
Richard ArmstrongResigned secretary
Resigned 2011-04-28 · 1 yr
SG
Steven GentResigned director
Resigned 1999-07-01 · 13 yrs · Director
MG
Michael GoldsteinResigned director
Resigned 1998-08-05 · 15 yrs · Director
TR
Timothy RobinsResigned secretary
Resigned 1996-11-28 · 14 yrs
JH
Joseph HarkerResigned director
Resigned 1990-12-31 · 10 yrs · Director
EH
Eleanor HarkerResigned directorResigned secretary
Resigned 1990-12-31 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active