Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Dyneley Holdings Limited
- Incorporated
- 28 June 2001 (25 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
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 (13 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
31 May 2023
Appointed Bolger, Patrick as Director
28 December 2022
28 December 2022
1 September 2021
31 May 2019
29 May 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
20 August 2001
20 August 2001
20 August 2001
20 August 2001
28 June 2001
28 June 2001
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. 6282949
Holdings 1
Companies where Dyneley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited This company Owns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Filings 118
| 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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