# Regis Fuel Logistics Limited

## Details

- **Company number:** [04410807](https://find-and-update.company-information.service.gov.uk/company/04410807)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2002
- **Dissolved:** 10 Sep 2026
- **Registered office:** FREIGHTMASTERS HOUSE COMPASS ROAD, QUEEN ALEXANDRA DOCK, CARDIFF, CF10 4LU
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- Regis Oils Limited (until 19 Apr 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 8 Apr 2002 | 8 Apr 2002 |
| CFL DIRECTORS LIMITED | corporate-nominee-director | 8 Apr 2002 | 8 Apr 2002 |
| WEEKS, Alun Paul | secretary | 8 Apr 2002 | 30 Sep 2004 |
| WEEKS, Alun Paul | director | 8 Apr 2002 | 3 Apr 2005 |
| BAKER, Catherine | secretary | 26 Jul 2017 | 26 Jan 2018 |
| MCCARTHY, Helen | director | 4 Apr 2005 | 26 Jan 2018 |
| MCCARTHY, Helen | secretary | 1 Oct 2004 | 26 Jan 2018 |
| MCCARTHY, John Patrick | director | 8 Apr 2002 | 26 Jan 2018 |
| THOMAS, Ioan Wyn | director | 26 Jul 2017 | 13 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Mccarthy | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Jan 2018 |
| Regis Oils Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£37,322 | £10,915 | 10 |
| 30 Apr 2022 | £62,116 | £16,270 | 11 |
| 30 Apr 2021 | -£64,082 | - | 11 |
| 30 Apr 2020 | £178,374 | £55,653 | 8 |
| 30 Apr 2019 | £205,078 | £10,986 | 7 |
| 30 Apr 2018 | - | £862 | 7 |
| 30 Apr 2016 | £321,637 | £153,546 | - |
| 30 Apr 2015 | £264,697 | £114,112 | - |
| 30 Apr 2014 | £260,642 | £88,747 | - |
| 30 Apr 2013 | £248,082 | £59,238 | - |
| 30 Apr 2012 | £203,334 | £25,281 | - |
| 30 Apr 2011 | £251,390 | £24,343 | - |
| 30 Apr 2010 | £213,832 | £9,044 | - |