Homefire Group Limited

Active00544782 Private limited company
Incorporated
19 February 1955 (71 years)
Previously known as
CPL Distribution Limited (until 29 September 2022)
British Fuels Limited (until 6 April 1998)
British Fuel Company Limited (until 29 March 1993)
Earlier: Cawoods Coal Limited, T.E. Jones & Co. (London) Limited
Industry
Wholesale of other fuels and related products (46719)
Other retail sale not in stores, stalls or markets (47990)
Freight transport by road (49410)
Directors
Owned by
Accounts type
Full
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
51
Outstanding
4
Part satisfied
0
Satisfied
47

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Limited · more companies
British
Born May 1974 (52)
Director · Appointed 23 August 2021
Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Limited · more companies
British
Born July 1965 (61)
Director · Appointed 23 August 2021
Also at CPL Environmental Limited, CPL Logistics Limited, CPL Activated Carbons Limited · more companies
British
Born January 1969 (57)
Director · Appointed 22 February 2018
Also at CPL Environmental Limited, CPL Logistics Limited, Invica Industries Group Limited · more companies
British
Born December 1982 (43)
Director · Appointed 1 February 2014
Also at Housefuel Limited
British
Born October 1971 (55)
Director · Appointed 10 March 2010
Also at Corralls Coal Limited, Housefuel Limited, C. Rudrum & Sons (Cornwall) Limited · more companies
British
Born December 1969 (56)
Officer history (43 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas as Director
1 July 2020
Resigned Barber, Richard John as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
15 January 2018
Resigned Wilson, Graeme Angus as Director
13 September 2017
Resigned Scott, Peter as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
1 January 2015
Appointed Barber, Richard John as Director
1 January 2015
Resigned Hughes, Graham as Director
1 February 2014
Appointed Martin, Julian David as Director
13 September 2010
Appointed Hughes, Graham as Director
31 May 2010
Resigned Hamilton, David James as Director
20 April 2010
Resigned Carden, John Ernest as Director
10 March 2010
Appointed Wilson, Graeme Angus as Director
10 March 2010
Appointed Carden, John Ernest as Director
10 March 2010
Appointed Whiteley, Mark Noel as Director
29 April 2008
Resigned Hayes, Anthony Gerald as Director
29 February 2008
Appointed Scott, Peter as Director
29 February 2008
Appointed Hayes, Anthony Gerald as Director
31 October 2007
Appointed Hamilton, David James as Director
26 September 2007
Appointed Wake, Darren as Director
26 September 2007
Resigned Kerr, Douglas John as Director
21 September 2007
Resigned Barber, Richard John as Director
25 May 2006
Appointed Barber, Richard John as Director
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
6 March 2004
Resigned Crawford, Donna as Director
6 March 2004
Appointed Williams, Brian Arthur as Director
7 November 2003
Appointed Kerr, Douglas John as Director
12 July 2002
Resigned Stoyel, Rodney as Director
12 July 2002
Appointed Minett, Timothy William as Director
1 May 2002
Resigned Clarke, William Fred as Director
8 March 2002
Appointed Crawford, Donna as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Appointed Stoyel, Rodney as Director
8 March 2002
Resigned Williams, Brian Arthur as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
20 July 2001
Resigned Banham, Gordon Frank Colenso as Director
2 July 1998
Appointed Banham, Gordon Frank Colenso as Director
2 June 1997
Appointed Williams, Brian Arthur as Director
2 June 1997
Resigned Bates, Martin Jonathan as Director
2 June 1997
Appointed Broom, Keith as Director
2 June 1997
Appointed Foster, David Edward as Director
2 June 1997
Appointed Clarke, William Fred as Director
2 June 1997
Appointed Bean, Beverley Jayne as Secretary
2 June 1997
Resigned Borkett, Michael Victor as Director
2 June 1997
Appointed Howarth, Stephen as Director
2 June 1997
Resigned Seddon, Linda Frances as Secretary
2 June 1997
Resigned Chambers, Paul Jonathan as Director
2 June 1997
Resigned Port, David Charles as Director
15 August 1996
Appointed Chambers, Paul Jonathan as Director
15 August 1996
Appointed Bates, Martin Jonathan as Director
16 May 1996
Resigned Baker, David John as Director
20 November 1995
Resigned Hutchinson, Philip Linford as Director
20 November 1995
Resigned Garrett, George Martin as Director
20 November 1995
Resigned Izard, John Clive as Director
20 November 1995
Resigned Higginson, Stephen as Director
20 November 1995
Resigned Izard, John Clive as Director
20 November 1995
Resigned Garrett, George Martin as Director
18 August 1995
Appointed Higginson, Stephen as Director
30 June 1995
Appointed Izard, John Clive as Director
30 June 1995
Resigned Proctor, Raymond as Director
23 May 1995
Appointed Hutchinson, Philip Linford as Director
23 May 1995
Appointed Garrett, George Martin as Director
23 May 1995
Appointed Borkett, Michael Victor as Director
23 May 1995
Resigned Murray, Leslie Porter as Director
19 May 1995
Resigned Dudley, John Basil as Director
18 May 1995
Resigned Houliston, David Shennan as Director
6 January 1995
Appointed Seddon, Linda Frances as Secretary
31 December 1994
Resigned White, John as Secretary
28 December 1994
Resigned Garrett, George Martin as Director
22 December 1994
Appointed Garrett, George Martin as Director
27 July 1993
Appointed Proctor, Raymond as Director
2 July 1993
Resigned Butler, Michael Howard as Director
2 June 1993
Resigned Taylor, Alan 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
Private Limited Company
Reg. no. 3034114

Holdings 5

Companies where Homefire Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Filings 372

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates8 April 20263
1 December 2025Full accounts31 March 2025
5 November 2025Confirmation statement with no updates5 November 20253
2 December 2024Full accounts31 March 2024
7 November 2024Confirmation statement with no updates5 November 20243
Show all 372 filings

Some other companies at this address

Broomco (1850) Limited
C Rudrum & Sons Limited
C. Rudrum & Sons (Cornwall) Limited
Carbon Link Holdings Limited
Corralls Coal Limited
CPL Environmental Americas Limited

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