Thomas Silvey,limited

Active00360922 Private limited company
Incorporated
29 April 1940 (86 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Accounts type
Full
Region
South West
Address
Building A St. James Court
Great Park Road
Bradley Stoke
Bristol
BS32 4QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born June 1985 (41)
Officer history (15 former)
12 February 2024
Resigned Nair, Jay Sukumaran as Director
13 January 2023
Resigned Patel, Khilna Kanji as Secretary
1 August 2022
Resigned Suglani, Harjinder as Director
30 July 2022
Appointed Nair, Jay Sukumaran as Director
6 December 2021
Appointed Suglani, Harjinder as Director
30 November 2021
Resigned Dilworth, Eoin Michael as Director
30 April 2020
Appointed Patel, Khilna Kanji as Secretary
30 April 2020
Appointed Dilworth, Eoin Michael as Director
30 April 2020
Resigned Cooke, Paul William as Director
1 January 2020
Appointed James, Miriam as Director
31 December 2019
Resigned Hatherell, David James as Director
22 July 2019
Resigned Corrick, Stephen John as Secretary
22 July 2019
Resigned Corrick, Stephen John as Director
24 May 2019
Resigned Wayne, Mark Robert as Director
30 July 2012
Resigned Rolph, Mark Aylward as Director
16 February 2009
Appointed Rolph, Mark Aylward as Director
16 February 2009
Appointed Corrick, Stephen John as Director
16 February 2009
Appointed Wayne, Mark Robert as Director
16 February 2009
Appointed Corrick, Stephen John as Secretary
16 February 2009
Resigned Cooke, Paul William as Secretary
16 February 2009
Resigned Silvey, Thomas Michael as Director
28 January 2009
Appointed Cooke, Paul William as Secretary
28 January 2009
Resigned Allen, Brian as Secretary
28 January 2009
Resigned Allen, Brian as Director
1 October 2007
Appointed Cooke, Paul William as Director
1 December 1997
Appointed Hatherell, David James as Director
31 December 1996
Resigned Whittle, Reginald Arthur John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2960732

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mabanaft Limited Owns 75–100% of shares
Mabanaft Chemicals & Gas Limited Owns 75–100% of shares
MB Energy Limited Owns 75–100% of shares
Onroute Truckstops Limited Owns 75–100% of shares
B.W.O.C. Limited Holds 75–100% of voting rights
Thomas Silvey,limited This company Owns 75–100% of shares

What Thomas Silvey,limited say about themselves

“Silvey Fleet offers competitively priced fuel cards and a complete fleet management solution, designed to help your business budget and manage costs.”

— from silvey.co.uk

Filings 191

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates27 September 2026
21 August 2026Full accounts31 December 2025
17 March 2026Director's details changed
29 September 2025Confirmation statement with no updates27 September 2025
9 July 2025Full accounts31 December 202432
Show all 191 filings

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