Pace Fuelcare Limited
Company 00995320 Active
Connected board network
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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.
1
directors on the board
9.3y median 9.3y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Dormant 79Business services 2Retail and trade 2Construction 1Professional services 1Transport 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F. Peart & CO. LTD 1 shared director
- W.Eves & CO.(Motor Engineers),Limited 1 shared director
- Bayford OIL Limited 1 shared director
- Askham OIL Supplies Limited 1 shared director
- UK Petroleum Products Limited 1 shared director
- Southern Counties Fuels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00995320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1970 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Certas Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Daniel Stephen Paul Little Director · appointed 2017
Show 41 former officers
- Angus Ross Secretary · appointed 2016 · resigned 2017
- Steven Michael Taylor Director · appointed 2016 · resigned 2023
- Edward Gerard O'Brien Director · appointed 2015 · resigned 2017
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2016
- Ian Fraser Mackie Director · appointed 2012 · resigned 2016
- Donal Murphy Director · appointed 2011 · resigned 2015
- Jonathan Stewart Director · appointed 2011 · resigned 2012
- Jonathan Stewart Secretary · appointed 2011 · resigned 2012
- Paul Thomas Vian Director · appointed 2011 · resigned 2015
- Anthony Francis Stewart Director · appointed 2011 · resigned 2012
- Stuart Sealey Director · appointed 2011 · resigned 2017
- Conor Jospeh Murphy Director · appointed 2011 · resigned 2017
- Peter Quinn Director · appointed 2011 · resigned 2014
- Paul John Williams Director · appointed 2011 · resigned 2017
- John Charles Lynn Director · appointed 2010 · resigned 2011
- Roderick Charles Keating Secretary · appointed 2007 · resigned 2011
- David Hathaway Secretary · appointed 2006 · resigned 2011
- Peter Coules Secretary · appointed 2006 · resigned 2006
- Brian Lane Thompson Director · appointed 2004 · resigned 2007
- Edwin Arthur Bird Secretary · appointed 2004 · resigned 2007
- Susan Margaret Tobbell Director · appointed 2004 · resigned 2011
- Graham Frederick Peacock Director · appointed 2004 · resigned 2011
- Steven Sharpe Director · appointed 2004 · resigned 2007
- Gerrit Ruitinga Director · appointed 2002 · resigned 2004
- Robin James Exley Director · appointed 2000 · resigned 2004
- Brian David Stanley Director · appointed 2000 · resigned 2002
- Clive Kevin William Pestridge Director · appointed 2000 · resigned 2004
- Agnes Thomson Director · appointed 1999 · resigned 2004
- Ahmad Iesa Behbehani Director · appointed 1999 · resigned 2002
- Alessandro Gilotti Director · appointed 1998 · resigned 2000
- Simon Andrew Westmoreland Director · appointed 1997 · resigned 2000
- John Wesley Kitto Director · appointed 1997 · resigned 2003
- Michael Paul Joseph Kendrick Director · appointed 1996 · resigned 1997
- Owen Jenkins Director · appointed 1996 · resigned 1997
- Graham Smith Director · appointed 1994 · resigned 1997
- Yashvir Singh Kadan Director · appointed 1994 · resigned 1998
- Simon Peter Cowie Director · appointed 1992 · resigned 1995
- Christopher Martin Taylor Director · resigned 1992
- Stuart Dron Director · resigned 2000
- Colvin Maciver Campbell Colvin-Smith Director · resigned 1995
- Christopher Peter Martin Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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