George Hammond Limited
- Company number
- 00690947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1961
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Service activities incidental to water transportation - Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Previous names
- George Hammond PLC (until 18 May 2021)
- George Hammond (Shipping) Limited (until 1 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, David Thomas | Secretary | - | 15 Apr 1996 |
| KINGSTON, Mark Andrew | Secretary | 15 Apr 1996 | 18 May 1998 |
| DENNE, Christopher Henry Vincent | Director | - | 30 Oct 1998 |
| MADDERSON, Christopher Brian | Director | - | 30 Oct 2009 |
| RYELAND, David Charles | Secretary | 18 May 1998 | 13 Oct 2010 |
| RYELAND, David Charles | Director | - | 23 Sep 2014 |
| LEE, Paul John | Director | 17 May 2017 | 30 Jun 2021 |
| SCRUTON, Robert | Director | 23 Sep 2014 | 30 Jun 2021 |
| LEE, Paul John | Secretary | 13 Oct 2010 | 30 Jun 2021 |
| RYELAND, James Gregory | Director | 30 Oct 1998 | 30 Jun 2021 |
| RYELAND, John Philip David | Director | 30 Oct 1998 | 30 Jun 2021 |
| BANNISTER, William Bahlsen | Director | 30 Jun 2021 | |
| LANE, Simon Paul | Director | 30 Jun 2021 | |
| CLARKE, Jeremy | Director | 30 Jun 2021 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 30 Jun 2021 | |
| BIGGART, Thomas Mckenzie | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Blake Wacher | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 30 Apr 2021 |
| Mr David Charles Ryeland | Ownership Of Shares 25 To 50 Percent As Trust | 1 Jan 2017 | 30 Jun 2021 |
| Mr John Philip David Ryeland | Significant Influence Or Control | 1 Jan 2017 | 30 Jun 2021 |
| Mr Paul John Lee | Significant Influence Or Control | 1 Jan 2017 | 30 Jun 2021 |
| Mr James Gregory Ryeland | Significant Influence Or Control | 1 Jan 2017 | 30 Jun 2021 |
| Mr Robert Scruton | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 30 Jun 2021 |
| Mrh (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
Connections
Owned by
George Hammond Limited → MRH (GB) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited
Directors’ other companies
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at St Albans Operating Company Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at Elite Fuels Ltd
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Lsf9 Robin Investments Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.5) Limited
- BANNISTER, William Bahlsen - Director at Lupo Limited
- BANNISTER, William Bahlsen - Director at Retro Properties Limited
- BANNISTER, William Bahlsen - Director at Chartman Limited
Companies at the same address
- AUK Investments Holdings Limited (12965603)
- AUK Investments Limited (00924673)
- Burns & Co Limited (01454826)
- CD&R Firefly 2 Limited (09547855)
- CD&R Firefly 3 Limited (09547882)
- CD&R Firefly 4 Limited (09547863)
- CD&R Firefly Bidco PLC (09580601)
- Chartman Limited (02192424)
- Elite Fuels Ltd (03080543)
- Fuel Stop (UK) Ltd (04511403)