# George Hammond Limited

## Details

- **Company number:** [00690947](https://find-and-update.company-information.service.gov.uk/company/00690947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1961
- **Registered office:** 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [47300](/sic/47300) Retail sale of automotive fuel in specialised stores, [52220](/sic/52220) Service activities incidental to water transportation
- **Corporate group:** [CD&R Firefly Holdco Limited](/group/1228) (60 companies)


## Previous names

- George Hammond PLC (until 18 May 2021)
- George Hammond (Shipping) Limited (until 1 Jan 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, William Bahlsen | director | 30 Jun 2021 |  |
| CLARKE, Jeremy | director | 30 Jun 2021 |  |
| BIGGART, Thomas Mckenzie | director | 30 Jun 2021 |  |
| LANE, Simon Paul | director | 30 Jun 2021 |  |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 30 Jun 2021 |  |
| 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 |
| RYELAND, David Charles | director | - | 23 Sep 2014 |
| RYELAND, David Charles | secretary | 18 May 1998 | 13 Oct 2010 |
| MADDERSON, Christopher Brian | director | - | 30 Oct 2009 |
| DENNE, Christopher Henry Vincent | director | - | 30 Oct 1998 |
| KINGSTON, Mark Andrew | secretary | 15 Apr 1996 | 18 May 1998 |
| ALLISON, David Thomas | secretary | - | 15 Apr 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr James Gregory Ryeland | significant-influence-or-control | 1 Jan 2017 | 30 Jun 2021 |
| Mr David Charles Ryeland | ownership-of-shares-25-to-50-percent-as-trust | 1 Jan 2017 | 30 Jun 2021 |
| Mr Paul John Lee | significant-influence-or-control | 1 Jan 2017 | 30 Jun 2021 |
| Mr John Philip David 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 |
| Mr Christopher Blake Wacher | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 30 Apr 2021 |




## Owned by

George Hammond Limited → [MRH (GB) Limited](/company/06360543) → [Motor Fuel Limited](/company/05206547) → [Scimitar Topco Limited](/company/07869343) → [CD&R Firefly Bidco PLC](/company/09580601) → [CD&R Firefly 4 Limited](/company/09547863)




## Directors' other companies

- [BANNISTER, William Bahlsen](/person/5543764) - director at [Roadside Group Ltd](/company/03079092)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [St Albans Operating Company Limited](/company/09146965)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.6) Limited](/company/07317793)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Elite Fuels Ltd](/company/03080543)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [The Tank Museum Trading Company Limited](/company/02236998)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Lsf9 Robin Investments Limited](/company/09770848)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Motor Fuel (No.5) Limited](/company/06255272)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Lupo Limited](/company/05166720)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Retro Properties Limited](/company/05179558)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Chartman Limited](/company/02192424)



## Companies at the same address

- [AUK Investments Holdings Limited](/company/12965603) (12965603)
- [AUK Investments Limited](/company/00924673) (00924673)
- [Burns & Co Limited](/company/01454826) (01454826)
- [CD&R Firefly 2 Limited](/company/09547855) (09547855)
- [CD&R Firefly 3 Limited](/company/09547882) (09547882)
- [CD&R Firefly 4 Limited](/company/09547863) (09547863)
- [CD&R Firefly Bidco PLC](/company/09580601) (09580601)
- [Chartman Limited](/company/02192424) (02192424)
- [Elite Fuels Ltd](/company/03080543) (03080543)
- [Fuel Stop (UK) Ltd](/company/04511403) (04511403)