# Timeplan Fuel Solutions Limited

## Details

- **Company number:** [02941742](https://find-and-update.company-information.service.gov.uk/company/02941742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1994
- **Registered office:** UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, BB5 5HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Triscan Systems Holdings Limited](/group/50878) (7 companies)


## Previous names

- Fuel-O-Mat Limited (until 21 Oct 2004)
- Forecourt Technical Union Limited (until 6 Feb 2010)
- Fuel Quality Testing Limited (until 21 Dec 2010)
- Garage Construction And Servicing Limited (until 18 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark John | director | 26 Jan 2024 |  |
| WHITTAKER, Andrea Louise | director | 1 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triscan Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2018 |  |
| Premier Pump And Tank Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Apr 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £322,511 | £797,433 | 0 |
| 31 Aug 2024 | £317,172 | £631,444 | 1 |
| 31 Aug 2023 | £190,582 | £109,029 | 0 |
| 31 Aug 2022 | £176,265 | £145,741 | 0 |
| 31 Aug 2021 | £604,139 | £503,916 | 0 |
| 31 Aug 2020 | £329,069 | £590,488 | 5 |
| 31 Aug 2019 | £32,855 | £222,260 | 12 |
| 31 Aug 2018 | - | £118,142 | 9 |



## Owned by

Timeplan Fuel Solutions Limited → [Triscan Systems Limited](/company/06369088) → [Triscan Systems Holdings Limited](/company/08034666)




## Directors' other companies

- [WHITTAKER, Andrea Louise](/person/6168117) - director at [Data-Track Fuel Systems Limited](/company/02755159)
- [WHITTAKER, Andrea Louise](/person/6168117) - director at [Fuellink Systems Ltd](/company/SC385225)
- [WHITTAKER, Mark John](/person/6168135) - director at [Data-Track Fuel Systems Limited](/company/02755159)
- [WHITTAKER, Mark John](/person/6168135) - director at [Fuellink Systems Ltd](/company/SC385225)



## Companies at the same address

- [Data-Track Fuel Systems Limited](/company/02755159) (02755159)
- [Triscan Systems Holdings Limited](/company/08034666) (08034666)
- [Triscan Systems Limited](/company/06369088) (06369088)