Website & contact details
- Website
The Right Fuelcard Company Limited
- Incorporated
- 1 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pierre Roger Gregory MaissaDiane Emmanuelle Anne Coliche
- Owned by
- Edenred S.A.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Suite 1AOne The EmbankmentLeedsLS1 4DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Maissa, Pierre Roger Gregory
Director · Appointed 5 October 2026
French
Born June 1981 (45)
Director · Appointed 15 November 2023
British
Born June 1968 (58)
Coliche, Diane Emmanuelle Anne
Director · Appointed 1 March 2023
French
Born December 1977 (48)
Officer history (13 former)
5 October 2026
Appointed Maissa, Pierre Roger Gregory as Director
5 October 2026
15 November 2023
31 July 2023
1 March 2023
Appointed Coliche, Diane Emmanuelle Anne as Director
1 March 2023
10 June 2022
10 June 2022
2 July 2021
2 July 2021
27 February 2020
27 February 2020
4 January 2019
4 January 2019
4 January 2019
4 January 2019
Resigned Goldman, Alan Irving as Director
4 January 2019
4 January 2019
4 January 2019
4 January 2019
4 January 2019
3 August 2017
Appointed Goldman, Alan Irving as Director
3 August 2017
15 December 2011
15 December 2011
9 December 2011
5 April 2011
1 March 2011
1 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edenred S.A.
Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme
Reg. no. 493 322 978
Holdings 2
Companies where The Right Fuelcard Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (3)
4 January 2019
Ceased Bayford & Co Ltd — Owns 25–50% of shares
4 January 2019
Ceased Rontec Fuel Card Limited — Owns 25–50% of shares
3 August 2017
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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