OpenCompanies

Roadside Group Ltd

Company number
03079092
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1995
Nature of business
Retail sale of automotive fuel in specialised stores
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Officers

NameRoleAppointedResigned
BIGGART, Thomas Mckenzie Director 6 Oct 2016
ALLAN, Timothy Edward Douglas Director 6 Oct 2016
BANNISTER, William Bahlsen Director 6 Oct 2016
CLARKE, Jeremy Director 6 Oct 2016
LANE, Simon Paul Director 6 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Colin Fullerton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Oct 2016
Motor Fuel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996

Connections

Owned by

Roadside Group Ltd → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited

Directors’ other companies

Companies at the same address

Data