Website & contact details
- Group website
- The site of this company’s group or brand.
European Diesel Card Limited
- Incorporated
- 1 September 2005 (21 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2013
British
Born March 1964 (62)
Director · Appointed 18 June 2012
British
Born September 1974 (52)
Officer history (16 former)
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
28 March 2024
23 June 2023
Resigned Bennett, Malcolm as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
17 October 2022
14 April 2022
14 April 2022
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
21 April 2020
31 October 2019
Resigned Rushton, Adrian Stuart as Secretary
31 October 2019
Appointed Drabble, Darren Paul as Secretary
1 September 2018
Appointed Rushton, Adrian Stuart as Secretary
31 January 2018
31 January 2018
30 September 2014
31 August 2014
Resigned Zandbergen, Alexander as Director
20 August 2014
23 October 2013
Appointed Zandbergen, Alexander as Director
31 March 2013
7 February 2013
7 February 2013
18 June 2012
22 November 2005
22 November 2005
22 November 2005
Resigned Renton, Nicholas Stuart as Secretary
22 November 2005
1 September 2005
1 September 2005
1 September 2005
Appointed Renton, Nicholas Stuart as Secretary
1 September 2005
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. 2212080
Former controllers (1)
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Director's details changed | |||
| 26 June 2026 | Registration of a charge | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Hartlepool
Co.Tyrone
Edinburgh
West Lothian
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →