UK Fuels Limited

Active02212080 Private limited company
Incorporated
20 January 1988 (38 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
North West
Address
Radius Campus Emperor Way
Crewe Business Park
Crewe
CW1 6BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Mcclenan, Michael Stuart
Secretary · Appointed 27 January 2025
Director · Appointed 13 December 2024
British
Born May 1985 (41)
Director · Appointed 15 February 2024
British
Born February 1967 (59)
Director · Appointed 1 April 2015
British
Born September 1974 (52)
Director
British
Born March 1964 (62)
Officer history (21 former)
27 January 2025
Appointed Mcclenan, Michael Stuart as Secretary
24 January 2025
Resigned Clayton, Sarah as Secretary
13 December 2024
Appointed Baillieu, Charles Latham as Director
31 March 2024
Resigned Morris, Timothy John as Director
15 February 2024
Appointed Irvine, Simeon Thomas as Director
5 February 2024
Appointed Clayton, Sarah as Secretary
5 February 2024
Resigned Hincks, Oliver Brandon as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
14 April 2022
Appointed Morris, Timothy John as Director
14 April 2022
Resigned Oldfield, Timothy Simon as Director
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
31 October 2019
Appointed Drabble, Darren Paul as Secretary
31 October 2019
Resigned Rushton, Adrian Stuart as Secretary
31 December 2018
Resigned Broad, Lisa Jayne as Director
17 October 2018
Appointed Oldfield, Timothy Simon as Director
31 January 2018
Resigned Sciortino, Roy Alfred as Director
20 July 2017
Appointed Rushton, Adrian Stuart as Secretary
1 April 2015
Appointed Broad, Lisa Jayne as Director
1 April 2015
Appointed Everett, Lee John as Director
30 September 2014
Resigned Armstrong, Richard Charles as Director
31 July 2014
Resigned Goldstein, Michael as Director
14 February 2013
Resigned Atkinson, John Harrison as Director
14 February 2013
Resigned Gent, Steven as Director
14 February 2013
Appointed Armstrong, Richard Charles as Director
14 February 2013
Appointed Sciortino, Roy Alfred as Director
14 February 2013
Resigned Dunning, Sarah Beatrice as Director
14 February 2013
Resigned Armstrong, Richard as Secretary
14 February 2013
Resigned Lane, Jane Margaret as Director
13 July 2011
Appointed Lane, Jane Margaret as Director
13 July 2011
Appointed Atkinson, John Harrison as Director
13 July 2011
Appointed Dunning, Sarah Beatrice as Director
28 April 2011
Appointed Armstrong, Richard as Secretary
28 April 2011
Resigned Robins, Timothy Mark as Secretary
31 August 2001
Resigned Harker, Joseph as Director
31 August 2001
Resigned Harker, Eleanor Mary Hill as Director
1 July 1999
Appointed Gent, Steven as Director
5 August 1998
Appointed Goldstein, Michael as Director
28 November 1996
Resigned Harker, Eleanor Mary Hill as Secretary
28 November 1996
Appointed Robins, Timothy Mark as Secretary

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 Company Limited By Shares
Reg. no. 08260702

Holdings 2

Companies where UK Fuels Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased William Stanley Holmes — Owns 25–50% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
3 September 2026Satisfaction of a charge in full
22 July 2026Director's details changed
30 January 2026Registered office address changed
7 January 2026Confirmation statement with no updates31 December 2025
Show all 172 filings

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