ETP Card Processing LTD
Company 06576159 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Snap Group Holdings Limited 3 shared directors
- Fuel Card Services Limited 1 shared director
- Fuel Card Limited 1 shared director
- The Fuel Card Group Limited 1 shared director
- Certas Energy UK Limited 1 shared director
- Dyneley Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06576159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2008 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Snap Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Damien Billing ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Morgan Wallace Lowe Director · appointed 2026
- Bryan Main Director · appointed 2024
- Andrew Russell Graham Director · appointed 2024
Show 13 former officers
- Richard Billington Director · appointed 2020 · resigned 2026
- Steven Michael Taylor Director · appointed 2018 · resigned 2024
- Paul John Williams Director · appointed 2018 · resigned 2020
- Daniel Stephen Paul Little Director · appointed 2018 · resigned 2026
- Daire Keating Director · appointed 2018 · resigned 2023
- Mark Garner Director · appointed 2016 · resigned 2023
- David Bilham Director · appointed 2015 · resigned 2018
- Frank Eric Eliel Director · appointed 2014 · resigned 2016
- Andrew Peter Rackham Director · appointed 2014 · resigned 2018
- Mark Adrian Clayton Director · appointed 2014 · resigned 2018
- Gary Alan Taylor Director · appointed 2008 · resigned 2010
- Christopher Damien Billing Director · appointed 2008 · resigned 2019
- Stephen Gordon Armstrong Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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