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Companies/05551346

European Diesel Card Limited

Wholesale of other fuels and related products · Crewe

ActiveUnited KingdomIncorporated 2005Private 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
Uk Fuels LimitedCorporate
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 113702894
Show 1 ceased record
WH
Mr William Stanley HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 113422892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
WH
William HolmesCurrent director
Appointed 2013-02-07 · 13 yrs · Company Director
+41 others
LE
Lee EverettCurrent director
Appointed 2012-06-18 · 14 yrs · Sales Director
+18 others
Show 16 historical appointments
OH
Oliver HincksResigned secretary
Resigned 2023-06-23
JM
Jonathan MetcalfeResigned director
Resigned 2022-10-17 · 1 yr · Director
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
TO
Timothy OldfieldResigned director
Resigned 2020-04-21 · 1 yr · Director
DD
Darren DrabbleResigned secretary
Resigned 2019-10-31 · 1 yr
AR
Adrian RushtonResigned secretary
Resigned 2018-09-01 · 1 yr
KS
Koen SturtewagenResigned director
Resigned 2014-08-20 · 3 yrs · Company Director
AZ
Alexander ZandbergenResigned director
Resigned 2013-10-23 · Sales Director
RA
Richard ArmstrongResigned director
Resigned 2013-03-31 · 1 yr · Finance Director
LS
Lisa SciortinoResigned secretary
Resigned 2005-11-22 · 7 yrs
RS
Roy SciortinoResigned director
Resigned 2005-11-22 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-01
NR
Nicholas RentonResigned secretary
Resigned 2005-09-01
CS
Colin SykesResigned director
Resigned 2005-09-01 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active