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Companies/05939102

The Fuelcard Company UK Limited

Wholesale of petroleum and petroleum products · Swindon

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Abbey Euro Diesel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 120385569
Show 2 ceased records
Fleetcor Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-30 · Ceased 2025-11-11

Source record 108763496
Fambo Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-30

Source record 109893012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PH
Paul HollandCurrent director
Appointed 2022-08-26 · 4 yrs · Managing Director
+5 others
DC
Dawn CameronCurrent director
Appointed 2022-05-06 · 4 yrs · Chief Financial Officer
+12 others
Show 22 historical appointments
CF
Charles FreundResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
AK
Anita Kravos MedimorecResigned director
Resigned 2019-02-11 · 1 yr · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2017-07-28 · 5 yrs · Group President UK & Australasia
AM
Angus MaciverResigned secretary
Resigned 2013-01-30 · 5 yrs
AM
Angus MaciverResigned director
Resigned 2013-01-30 · 5 yrs · Chief Financial Officer
VR
Vaclav RehorResigned secretaryResigned director
Resigned 2012-03-15
RM
Robert MarshallResigned director
Resigned 2011-12-05 · Finance Director
AB
Andrew BlazyeResigned secretary
Resigned 2011-08-15
ME
Michael EarnshawResigned secretaryResigned director
Resigned 2010-06-07 · 1 yr
MP
Martin PlattResigned director
Resigned 2008-12-08 · Managing Director
AB
Andrew BlazyeResigned director
Resigned 2008-01-01 · 9 yrs · Chief Executive
IH
Ian HoltResigned directorResigned secretary
Resigned 2008-01-01 · 2 yrs · Accountant
CF
Charles FreundResigned director
Resigned 2007-04-30 · 5 yrs · Vp Business Development
SP
Steven PisciottaResigned directorResigned secretary
Resigned 2007-04-30 · 15 yrs · Director
ED
Eric DeyResigned director
Resigned 2007-04-30 · 13 yrs · Chief Financial Officer
JT
Jonathan TurnerResigned director
Resigned 2006-09-18 · Chairman
PH
Philip HallResigned secretary
Resigned 2006-09-18
ES
Elizabeth SlaterResigned director
Resigned 2006-09-18 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active