M6 Diesel Services Limited

Active01261050 Private limited company
Incorporated
1 June 1976 (50 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Full
Region
North West
Address
Rheged
Redhills
Penrith
CA11 0DQ

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born December 1975 (50)
Director · Appointed 1 March 2022
British
Born September 1970 (56)
Director · Appointed 1 March 2022
British
Born July 1969 (57)
Officer history (6 former)
9 February 2023
Appointed Austin, Neil as Director
1 March 2022
Appointed Dunning, Sarah Beatrice as Director
1 March 2022
Appointed Subuh, Nabil Subhi Khalil as Director
1 March 2022
Resigned Dunning, John Carter as Director
17 November 2013
Resigned Atkinson, John Harrison as Director
12 September 2008
Resigned Sproule, Norman James as Secretary
15 July 1999
25 May 1999
Resigned Atkinson, Tobias as Director
3 September 1993
Appointed Sproule, Norman James as Secretary
3 September 1993
Resigned Hope, Kenneth as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01039443
Former controllers (2)
1 March 2022
Ceased M6 Truck Services Limited — Owns 25–50% of shares
1 March 2022
Ceased John Carter Dunning — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Westmorland Chapel Farm Limited Holds 75–100% of voting rights
Westmorland Limited Owns 75–100% of shares
Cairn Lodge Services Limited Owns 75–100% of shares
Farmshop and Kitchen Limited Owns 75–100% of shares
Gloucester Motorway Services Limited Owns 75–100% of shares
Gloucestershire Gateway Limited Owns 75–100% of shares
Made by US Limited Owns 75–100% of shares
Tatton Holdco Limited Owns 75–100% of shares
Tatton Services Limited Owns 75–100% of shares
Tebay Gorge Services Limited Owns 75–100% of shares
M6 Diesel Services Limited This company Owns 75–100% of shares
Tebay Motorway Services Limited Owns 75–100% of shares
Westmorland Motorway Services Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
10 February 2026Full accounts29 June 2025
5 January 2026Confirmation statement with updates31 December 2025
12 March 2025Full accounts30 June 2024
31 December 2024Confirmation statement with no updates31 December 2024
12 January 2024Confirmation statement with no updates31 December 2023
Show all 123 filings

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