Premier Fuels Group Limited

Active06418603 Private limited company
Incorporated
6 November 2007 (19 years)
Previously known as
Premier Fuels & Lubricants Ltd (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
Owned by
Geoffrey Norman Lawton
Mary Lawton
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Howsons
Winton House
Stoke Road
Stoke-On-Trent
ST4 2RW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born October 1980 (46)
Lawton, Mary
Secretary · Appointed 7 April 2014
Director · Appointed 6 November 2007
British
Born October 1958 (68)
Officer history (4 former)
1 December 2015
Appointed Lawton, Christopher as Director
7 April 2014
Appointed Lawton, Mary as Secretary
7 April 2014
Resigned Lawton, Geoffrey Norman as Secretary
6 April 2014
Resigned Buckley, Warren George as Director
6 November 2007
Appointed Lawton, Geoffrey Norman as Director
6 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 November 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 November 2007
Appointed Duport Director Limited as Corporate Nominee Director
6 November 2007
Resigned Duport Director Limited as Corporate Nominee Director
6 November 2007
Appointed Buckley, Warren George as Director
6 November 2007
Appointed Lawton, Geoffrey Norman as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Mary Lawton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Holdings 2

Companies where Premier Fuels Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
6 October 2017
Ceased Warren George Buckley — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£371

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £371 £371 £371 £371 £371 £371 £371
Balance sheet detail
2025202420232022202120202019
Debtors£361£361£361
Net Assets£371£371£371£371£371£371£371
Shareholder Funds£371£371£371£371£371£371£371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
9 April 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates3 November 2025
28 April 2025Statement of capital following an allotment of shares
10 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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