Diesel 24 Limited
Company SC452459 Active
Company details
| Number | SC452459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2013 |
| Address | 2 MELVILLE STREET, FALKIRK, FK1 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products
Ownership - persons with significant control (5)
- The Right Fuelcard Company Limited
voting rights 75-100% right to appoint and remove directors - Mr Jonathan Charles Deacon Turner ceased British
ownership of shares 25-50% - Mrs Susanna Tait ceased British
ownership of shares 25-50% - Mrs Fiona Brogan ceased British
ownership of shares 25-50% - Lloyds Bank Plc ceased
ownership of shares 75-100%
Officers (14)
- Briggs, Matthew John Director · appointed 2023
- Coliche, Diane Emmanuelle Anne Director · appointed 2023
- Vaucanson, Johann Fabrice Martin Director · appointed 2019
- Hubau, Jean-Urbain Former Director · appointed 2021 · resigned 2023
- Mariconda, Domenico Former Director · appointed 2020 · resigned 2023
- Bataillard, Patrick Former Director · appointed 2019 · resigned 2019
- Briand, AuréLien Pierre Samuel Former Director · appointed 2019 · resigned 2020
- Althasen, Paul Simon Former Director · appointed 2019 · resigned 2022
- Dumurgier, Antoine Jacques Alexandre Former Director · appointed 2019 · resigned 2021
- Pogue, Ian Samuel George Former Director · appointed 2017 · resigned 2019
- Ritchie, Christopher Former Director · appointed 2014 · resigned 2019
- Turner, Jonathan Charles Deacon Former Director · appointed 2013 · resigned 2022
- Tait, Alan Henry Former Director · appointed 2013 · resigned 2017
- Brogan, Campbell Bernard Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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