UK Fuels Limited
Company 02212080 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.
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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.
4 directors on the board
- William Stanley Holmes Director
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2015
5.1y median 2.4y
average tenure
11.3y
longest tenure
Directors past 6 years
- Lee John Everett Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- William Stanley Holmes Director
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2015
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.
Finance 26Retail and trade 14Tech and media 6Business services 5Professional services 4Construction 3Property 3Manufacturing 2
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.
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
- Radius Limited 4 shared directors
- Radius Payment Solutions Topco Limited 4 shared directors
- Radius Payment Solutions Midco Limited 4 shared directors
- Radius Payment Solutions Bidco Limited 4 shared directors
- Radius Business Solutions Midco 1 Limited 4 shared directors
- Radius Business Solutions Midco 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02212080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1988 |
| Address | RADIUS CAMPUS EMPEROR WAY, CREWE BUSINESS PARK, CREWE, CW1 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Owned by (2) 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.
- William Stanley Holmes ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Diesel Card Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Fuels Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Michael Stuart Mcclenan Secretary · appointed 2025
- Charles Latham Baillieu Director · appointed 2024
- Simeon Thomas Irvine Director · appointed 2024
- Lee John Everett Director · appointed 2015
- William Stanley Holmes Director
Show 20 former officers
- Sarah Clayton Secretary · appointed 2024 · resigned 2025
- Oliver Brandon Hincks Secretary · appointed 2023 · resigned 2024
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Malcolm Bennett Secretary · appointed 2021 · resigned 2023
- Timothy Simon Oldfield Secretary · appointed 2021 · resigned 2021
- Darren Paul Drabble Secretary · appointed 2019 · resigned 2021
- Timothy Simon Oldfield Director · appointed 2018 · resigned 2022
- Adrian Stuart Rushton Secretary · appointed 2017 · resigned 2019
- Lisa Jayne Broad Director · appointed 2015 · resigned 2018
- Richard Charles Armstrong Director · appointed 2013 · resigned 2014
- Roy Alfred Sciortino Director · appointed 2013 · resigned 2018
- Sarah Beatrice Dunning Director · appointed 2011 · resigned 2013
- John Harrison Atkinson Director · appointed 2011 · resigned 2013
- Jane Margaret Lane Director · appointed 2011 · resigned 2013
- Richard Armstrong Secretary · appointed 2011 · resigned 2013
- Steven Gent Director · appointed 1999 · resigned 2013
- Michael Goldstein Director · appointed 1998 · resigned 2014
- Timothy Mark Robins Secretary · appointed 1996 · resigned 2011
- Joseph Harker Director · resigned 2001
- Eleanor Mary Hill Harker Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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