Ukay Fuels (Hadleigh) Ltd

Active03290208 Private limited company
Incorporated
10 December 1996 (29 years)
Previously known as
Arctic Fuel Company Limited (until 3 January 2008)
Artic Fuel Company Limited (until 18 December 1996)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Ground Floor
Tintagel House London Road
Kelvedon
Colchester
CO5 9BP

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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born June 1996 (30)
Director · Appointed 31 August 2007
British
Born April 1967 (59)
Officer history (9 former)
19 September 2025
Appointed Slevin, Katie Ann as Director
1 July 2012
Resigned Hunter, Craig as Secretary
31 August 2007
Appointed Iameo, Antonio as Director
31 August 2007
Appointed Hunter, Craig as Secretary
31 August 2007
Resigned Donno, Paul Leonard as Secretary
31 August 2007
Resigned Wicks, Nicholas Alexander as Director
9 March 2005
Appointed Donno, Paul Leonard as Secretary
9 March 2005
Resigned Wicks, Karen Amanda as Director
9 March 2005
Resigned Wicks, Nicholas Alexander as Secretary
7 November 1999
Appointed Wicks, Karen Amanda as Director
6 November 1999
Resigned Parker, George Kenneth as Director
28 February 1999
Resigned Saunders, David James as Director
10 December 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 December 1996
Appointed Saunders, David James as Director
10 December 1996
Appointed Parker, George Kenneth as Director
10 December 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 December 1996
Appointed Wicks, Nicholas Alexander as Secretary
10 December 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 December 1996
Appointed Wicks, Nicholas Alexander as Director
10 December 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03308990

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fuelogic Transport Ltd Owns 75–100% of shares
Ukay Fuels (Hadleigh) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Satisfaction of a charge in full
7 April 2026Change of details for a person with significant control
19 December 2025Confirmation statement with no updates10 December 2025
30 September 2025Appointment of a director
27 August 2025Other filing
Show all recent filings

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