Website & contact details
- Group website
- The site of this company’s group or brand.
C H Jones Limited
- Incorporated
- 9 October 1935 (91 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Canberra House Lydiard FieldsGreat Western WaySwindonSN5 8UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2022
British
Born February 1965 (61)
Director · Appointed 6 May 2022
British
Born October 1966 (60)
Officer history (35 former)
2 October 2022
16 August 2022
16 August 2022
6 May 2022
6 May 2022
31 December 2020
1 September 2020
1 September 2020
11 February 2019
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
28 July 2017
28 July 2017
30 January 2013
30 January 2013
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
15 March 2012
15 March 2012
15 March 2012
Appointed Rehor, Vaclav as Secretary
13 December 2011
Resigned Blazye, Andrew as Secretary
5 December 2011
15 August 2011
Appointed Blazye, Andrew as Secretary
12 August 2011
30 June 2011
30 June 2011
30 June 2011
Resigned Earnshaw, Michael David as Secretary
7 June 2010
7 June 2010
7 June 2010
7 June 2010
7 June 2010
Appointed Earnshaw, Michael David as Secretary
1 January 2008
1 January 2008
1 January 2008
1 January 2008
29 June 2007
23 May 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
7 September 2006
7 September 2006
28 November 2001
2 March 2001
2 March 2001
31 August 2000
6 April 2000
15 March 2000
31 December 1999
30 June 1998
2 January 1998
1 December 1997
1 January 1997
1 January 1997
1 December 1996
29 November 1996
Resigned Stephens, Royston as Director
7 January 1994
Resigned Baker, David Bernard as Director
14 July 1993
3 June 1993
3 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3341120
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited This company Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Resolutions | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | 36 |
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