Website & contact details
- Website
Fuel Card Services Limited
- Incorporated
- 9 March 1987 (39 years)
- Industry
- Wholesale of petroleum and petroleum products (46711) Wholesale of other fuels and related products (46719)
- Directors
- Andrew Russell GrahamPatrick Bolger
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Alexandra House Lawnswood Business ParkRedvers CloseLeedsLS16 6QY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Ingham, Louise Rachel
Secretary · Appointed 19 February 2026
Director · Appointed 4 June 2025
British
Born October 1974 (52)
Graham, Andrew Russell
Director · Appointed 28 June 2024
Irish,New Zealander
Born April 1973 (53)
Bolger, Patrick
Director · Appointed 31 May 2023
Irish
Born December 1987 (38)
Director · Appointed 1 September 2021
British
Born May 1978 (48)
Officer history (17 former)
19 February 2026
Appointed Ingham, Louise Rachel as Secretary
18 February 2026
18 February 2026
4 June 2025
28 June 2024
Appointed Graham, Andrew Russell as Director
27 October 2023
29 September 2023
31 May 2023
Appointed Bolger, Patrick as Director
28 December 2022
28 December 2022
28 December 2022
1 September 2021
31 May 2019
14 January 2019
23 April 2018
31 March 2018
26 September 2017
26 September 2017
25 September 2017
21 June 2013
1 April 2008
1 May 2007
15 September 2006
13 September 2006
17 January 2005
Resigned Lister, Dawn as Director
17 January 2005
2 September 2002
6 April 2002
Appointed Lister, Dawn as Director
31 August 2001
1 April 2000
31 March 2000
28 May 1999
2 September 1996
18 April 1996
30 August 1991
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 Company
Reg. no. 03298373
Holdings 1
Companies where Fuel Card Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 March 2026 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 19 February 2026 | Termination of appointment of a secretary | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a secretary |
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