Company · Leeds
Dyneley Holdings Limited
Wholesale of petroleum and petroleum products
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Dyneley Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Killian Bane 2019-2022 View profile
- Daire Keating 2019-2023 View profile
- Edward Gerard O'Brien 2017-2022 View profile
- Benjamin Marcus Jordan 2008-2019 View profile
- Donal Murphy 2006-2017 View profile
- Thomas Benedict Breen 2005-2006 View profile
- Anthony Francis Levy 2005-2008 View profile
- Patrick Jeremy Kilmartin 2005-2008 View profile
- Stephen Elliott 2001-2026 View profile
- Graham Rawson Lister 2001-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of petroleum and petroleum products; Wholesale of other fuels and related products
- Incorporated
- 28/06/2001
- Registered office
- Leeds
Ownership
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.
- Energy Acquisitions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dyneley Holdings Limited
is controlled by Energy Acquisitions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Energy Acquisitions UK Limited
is controlled by DCC Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DCC Energy UK Limited
is controlled by DCC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DCC Limited.
155 other companies in this group
- Certas Energy Limited
- Gulf Lubricants UK Limited
- Exertis GEM Limited
- 10096659
- The Underfloor Heating Warehouse LTD.
- Certas Energy (Isle of MAN) Limited
- Scottish Fuels Limited
- Channel Islands Fuels Limited
- GB Oils Limited
- Jackson Fuels Limited
- Freedom Fuels Limited
- Broughton Lubricants Limited
- Energy Acquisitions UK Limited
- Medical GAS Solutions Limited
- Micro Peripherals LTD
- Team Energy Fuels Limited
- DCC Technology Limited
- Bayford OIL Limited
- Avonmouth Energy Terminal Limited
- Flogas Atlas Limited
- Snap Group Holdings Limited
- Exertis Micro P Limited
- Amoil Supplies Limited
- Severn Fuels Limited
- Bates & Hunt Limited
- GE Stevens Limited
- Townson Thornber Limited
- LYN Valley Fuels Limited
- Motia Limited
- Race Oils Limited
- DCC Treasury 2014 Limited
- Kondor Bidco Limited
- Fuel Card Services Limited
- Card Network Solutions Limited
- Certas Energy Retail Limited
- Parkway Propco Limited
- DCC North America Finance Limited
- Production Lubricants Limited
- SC382986
- UK Petroleum Products Limited
- O.J. Williams (Wales) Limited
- Middleseries Limited
- Divisional Finance UK Limited
- Thistle Fuel Retailing Limited
- Askham OIL Supplies Limited
- Equity Energies Limited
- Townson Bros. (Fuel Services) Limited
- Charter Fuels Limited
- DCC Environmental UK Limited
- Centreco Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Russell Graham Director · appointed 2024
- Patrick Bolger Director · appointed 2023
- Jennifer Marie Mcquaid Director · appointed 2021
- Stewart John Gemmell Director · appointed 2025
Left in the last 12 months
- Stephen Elliott Director · appointed 2001 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04242879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data