Abbey Euro Diesel LTD
Company 06331653 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.
2 directors on the board
- Alan King Director · appointed 2020
- Jose Antonio Rivera Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alan King Director · appointed 2020
- Jose Antonio Rivera Director · appointed 2026
Left in the last 12 months
- Jennifer Feitel Alvarado Director · appointed 2024 · 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.
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
- ACE Fuelcards LTD 2 shared directors
- Fuelcards UK Limited 2 shared directors
Connected through a shared director
- Fleetcor Fuel Cards Europe Limited 1 shared director
- Allstar Business Solutions Limited 1 shared director
- Corpay ONE UK Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06331653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2007 |
| Address | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fleetcor UK Acquisition Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACE Fuelcards LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - The Fuelcard Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Abbey Funding, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Allstar Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Officers (17)
- Jose Antonio Rivera Director · appointed 2026
- Alan King Director · appointed 2020
Show 15 former officers
- Jennifer Feitel Alvarado Director · appointed 2024 · resigned 2026
- Ty Miller Director · appointed 2023 · resigned 2024
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Angus Duncan Maciver Secretary · appointed 2013 · resigned 2018
- Vaclav Rehor Director · appointed 2012 · resigned 2013
- Robert Gavin Marshall Director · appointed 2011 · resigned 2012
- Andrew Blazye Secretary · appointed 2011 · resigned 2011
- Michael David Earnshaw Director · appointed 2010 · resigned 2011
- Steven Joseph Pisciotta Director · appointed 2008 · resigned 2022
- Charles Richard Freund Director · appointed 2008 · resigned 2013
- Eric Richard Dey Director · appointed 2008 · resigned 2020
- Andrew Robert Blazye Director · appointed 2008 · resigned 2019
- Ian John Holt Secretary · appointed 2008 · resigned 2010
- Robert Roy Sturgess Secretary · appointed 2007 · resigned 2008
- Christine Carol Ann Sturgess Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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