Company
Holliss Filling Stations Limited
Holliss Filling Stations Limited is an active UK company (number 04731348), incorporated 2003, with 3 current directors including Jemma Charlotte Holliss and Diane Elizabeth Holliss. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- David Samuel Rupert Holliss 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2003
Ownership
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.
- Julian David Holliss
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Julian David Holliss ceased 2019-02-14
50-75% shares, 50-75% voting · notified 2016-06-06
Group
- Holliss Filling Stations Limited
is controlled by Julian David Holliss
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian David Holliss.
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.
Financials
- Net assets
- £787,788
- Total assets
- £808,045
- Cash
- £356,386
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Diane Elizabeth Holliss Director · appointed 2006
- Julian David Holliss Director · appointed 2003
- Jemma Charlotte Holliss Director · appointed 2025
Directors past 6 years
- Diane Elizabeth Holliss Director · appointed 2006
- Julian David Holliss Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Julian David Holliss Director · appointed 2003
- Jemma Charlotte Holliss Director · appointed 2025
Portfolio (1)
- Diane Elizabeth Holliss Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04731348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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