Roadside Group Ltd

Active03079092 Private limited company

Incorporated: 12 July 1995 (31 years)
Industry: Retail sale of automotive fuel in specialised stores (47300)
Directors: Timothy Edward Douglas Allan
William Bahlsen Bannister
Thomas Mckenzie Biggart
all 5 directors
Owned by: Motor Fuel Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 19
Outstanding: 0
Part satisfied: 0
Satisfied: 19

Officers 6 active

Officer details are public data from the Companies House register.

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 6 October 2016

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Allan, Timothy Edward Douglas

Director · Appointed 6 October 2016

Also at Motor Fuel (No.1) Limited, Motor Fuel (No.2) Limited, Elite Fuels Ltd · more companies

British

Born June 1966 (60)

Bannister, William Bahlsen

Director · Appointed 6 October 2016

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Biggart, Thomas Mckenzie

Director · Appointed 6 October 2016

Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born August 1966 (60)

Clarke, Jeremy

Director · Appointed 6 October 2016

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born October 1963 (63)

Lane, Simon Paul

Director · Appointed 6 October 2016

Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born February 1963 (63)

Officer history (7 former)

6 October 2016

Appointed Allan, Timothy Edward Douglas as Director

6 October 2016

Appointed Bannister, William Bahlsen as Director

6 October 2016

Appointed Biggart, Thomas Mckenzie as Director

6 October 2016

Appointed Clarke, Jeremy as Director

6 October 2016

Appointed Lane, Simon Paul as Director

6 October 2016

Resigned Fullerton, Colin as Secretary

6 October 2016

Resigned Fullerton, Colin as Director

6 October 2016

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

6 October 2016

Resigned Ramakrishnan, Visvanathan as Director

29 June 1996

Resigned Mallery, Alan Arthur as Secretary

29 June 1996

Appointed Fullerton, Colin as Secretary

29 June 1996

Resigned Mallery, Alan Arthur as Director

20 July 1995

Appointed Ramakrishnan, Visvanathan as Director

20 July 1995

Appointed Mallery, Alan Arthur as Director

12 July 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 July 1995

Appointed Instant Companies Limited as Corporate Nominee Director

12 July 1995

Resigned Instant Companies Limited as Corporate Nominee Director

12 July 1995

Appointed Mallery, Alan Arthur as Secretary

12 July 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 July 1995

Appointed Fullerton, Colin as Director

Ownership 1 active

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

Motor Fuel Limited

Corporate entity · Notified 30 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05206547

Former controllers (1)

6 October 2016

Ceased Colin Fullerton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Insolvency filing
2 November 2026	Share capital filing
2 November 2026	Statement of capital
2 November 2026	Resolutions
20 July 2026	Confirmation statement with no updates	15 July 2026