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The Fuel Card Group Limited
- Incorporated
- 2 January 1997 (29 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 27 October 2023
Irish
Born December 1987 (38)
Director · Appointed 1 September 2021
British
Born May 1978 (48)
Officer history (14 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
Appointed Bolger, Patrick as Director
27 October 2023
28 December 2022
1 September 2021
31 May 2019
29 May 2019
14 January 2019
14 January 2019
25 September 2017
25 September 2017
6 October 2008
3 October 2008
1 April 2008
1 April 2008
14 September 2006
14 September 2006
17 January 2005
17 January 2005
17 January 2005
17 January 2005
31 August 2001
29 January 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
2 January 1997
2 January 1997
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. 4242879
Holdings 5
Companies where The Fuel Card Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 129
| 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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