Fleetcor Fuel Cards Europe Limited

Active02072938 Private limited company
Incorporated
11 November 1986 (40 years)
Previously known as
Red Fuel Cards (Europe) Limited (until 1 June 2010)
Fuelserv Limited (until 3 March 2006)
Securicor Fuelserv Limited (until 6 January 2004)
Earlier: PCS Fuelserv Limited, Russell Davies Rentals Limited, Tradserve Limited, Pretty Forty Six Limited
Industry
Wholesale of other fuels and related products (46719)
Directors
Owned by
Corpay, Inc
Accounts type
Full
Region
South West
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Fuelcards UK Limited, Ace Fuelcards Ltd (proposed for strike-off), TA Connections UK Ltd · more companies
American
Born March 1983 (43)
Director · Appointed 25 August 2022
Also at The Fuelcard Company UK Limited, Corpay One UK Limited, Fleetcor Europe Limited · more companies
British
Born February 1965 (61)
Officer history (46 former)
22 June 2026
Resigned Alvarado, Jennifer Feitel as Director
22 June 2026
Appointed Rivera, Jose Antonio as Director
30 August 2024
Appointed Alvarado, Jennifer Feitel as Director
30 August 2024
Resigned Miller, Ty as Director
6 October 2023
Appointed Miller, Ty as Director
26 August 2022
Resigned King, Alan as Director
25 August 2022
Appointed Holland, Paul Robert as Director
6 May 2022
Resigned Pisciotta, Steven Joseph as Director
10 November 2020
Resigned Freund, Charles Richard as Director
10 November 2020
Resigned Kravos-Medimorec, Anita as Director
1 September 2020
Resigned Dey, Eric Richard as Director
1 September 2020
Appointed Freund, Charles Richard as Director
12 November 2019
Appointed King, Alan as Director
12 November 2019
Resigned Blazye, Andrew Robert as Director
11 February 2019
Appointed Kravos-Medimorec, Anita as Director
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
Resigned Maciver, Angus Duncan as Director
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
30 January 2013
Resigned Rehor, Vaclav as Director
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
Appointed Maciver, Angus Duncan as Director
15 March 2012
Appointed Rehor, Vaclav as Director
15 March 2012
Resigned Marshall, Robert Gavin as Director
15 March 2012
Appointed Rehor, Vaclav as Secretary
13 December 2011
Appointed Marshall, Robert Gavin as Director
13 December 2011
Resigned Blazye, Andrew as Secretary
15 August 2011
Appointed Blazye, Andrew as Secretary
12 August 2011
Resigned Holland, Paul Robert as Director
12 August 2011
Resigned Dey, Eric Richard as Secretary
31 March 2010
Resigned Mcleod, Kenneth Andrew as Director
12 August 2009
Resigned Stroud, Derren Mark as Secretary
12 August 2009
Appointed Dey, Eric Richard as Director
12 August 2009
Appointed Pisciotta, Steven Joseph as Director
12 August 2009
Appointed Dey, Eric Richard as Secretary
12 August 2009
Appointed Blazye, Andrew Robert as Director
12 August 2009
Resigned Clump, Carlyle Cyril as Director
12 August 2009
Resigned Drysdale, Clive Douglas as Director
15 June 2009
Appointed Mcleod, Kenneth Andrew as Director
20 February 2009
Appointed Stroud, Derren Mark as Secretary
20 February 2009
Resigned Thorneloe, Christopher John as Secretary
1 October 2007
Appointed Drysdale, Clive Douglas as Director
18 June 2007
Resigned Amos, Richard John as Secretary
18 June 2007
Appointed Thorneloe, Christopher John as Secretary
18 June 2007
Resigned Amos, Richard John as Director
20 April 2007
Appointed Amos, Richard John as Secretary
27 November 2006
Resigned Wightman, Iain Charles as Secretary
9 November 2005
Resigned Orbital Secretaries Limited as Corporate Secretary
9 November 2005
Appointed Wightman, Iain Charles as Secretary
4 November 2005
Resigned Allen, Stephen John as Director
4 November 2005
Appointed Clump, Carlyle Cyril as Director
4 November 2005
Appointed Amos, Richard John as Director
11 October 2005
Resigned Allan, Kenneth Mcdonald as Director
10 March 2005
Appointed Orbital Secretaries Limited as Corporate Secretary
3 February 2005
Resigned Munson, Anne Patricia as Secretary
9 July 2003
Appointed Allan, Kenneth Mcdonald as Director
3 July 2003
15 November 2002
Resigned Edwards, Susan Caroline as Director
5 August 2002
Resigned Casling, Richard Charles as Director
30 April 2002
Resigned Sciortino, Roy Alfred as Director
30 April 2002
Resigned Whitlock, Philip Noel as Director
12 February 2002
Appointed Edwards, Susan Caroline as Director
12 November 2001
Appointed Allen, Stephen John as Director
21 August 2001
Appointed Wiggs, Roger Sydney William Hale as Director
20 August 2001
Resigned Howes, Patrick David as Director
6 April 2001
Resigned Warren, Peter James as Director
14 August 2000
Appointed Whitlock, Philip Noel as Director
14 August 2000
Resigned Norton, Nicholas Charles as Director
13 April 2000
Resigned Sykes, Colin Hunter as Director
29 July 1999
Appointed Holland, Paul Robert as Director
29 July 1999
Appointed Sykes, Colin Hunter as Director
30 April 1999
Resigned Hines, Alan Ronald as Director
1 March 1998
Resigned Russell, Nigel Peter as Director
1 March 1998
Appointed Warren, Peter James as Director
1 July 1997
Appointed Casling, Richard Charles as Director
1 July 1997
Appointed Howes, Patrick David as Director
30 June 1997
Resigned Dighton, Trevor Leslie as Director
11 September 1996
6 September 1996
Appointed Norton, Nicholas Charles as Director
6 September 1996
Appointed Russell, Nigel Peter as Director
1 February 1996
Appointed Dighton, Trevor Leslie as Director
1 October 1995
Appointed Hines, Alan Ronald as Director
1 October 1995
Appointed Sciortino, Roy Alfred as Director
1 October 1995
Appointed Shirtcliffe, Christopher Charles as Director
1 October 1995
Resigned Davies, Ronald as Director
1 October 1995
Resigned Dunnett, Roy Victor as Director
1 October 1995
Resigned West, Philip Leslie as Director
1 October 1995
Resigned Davies, Thomas Glyn as Director
12 May 1995
Appointed Munson, Anne Patricia as Secretary
12 May 1995
Resigned West, Philip Leslie as Secretary
5 April 1994
Appointed West, Philip Leslie as Director

Ownership 1 active

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

Corpay, Inc
Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Corporation
Reg. no. 2854298
Former controllers (1)
12 August 2025
Ceased Fleetcor Fuel Cards LLC — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Fleetcor Fuel Cards Europe Limited This company
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
Ace Fuelcards Ltd Proposed for strike-offOwns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Associated Foreign Exchange Limited DissolvedOwns 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 Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Mina Digital Limited Status not confirmedOwns 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 272

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
8 October 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates17 August 2026
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
Show all 272 filings

Some other companies at this address

Abbey Euro Diesel Ltd
Abbey Funding, Ltd
Allstar Business Solutions Limited
C H Jones Limited
Corpay Funding (UK) Limited
Corpay Group 4 Holdco Ltd.

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