Motor Fuel Limited
- Company number
- 05206547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADLOW, Adam George | Director | 10 Oct 2023 | |
| LANE, Simon Paul | Director | 11 Mar 2019 | |
| CLARKE, Jeremy | Director | 1 Sep 2012 | |
| BIGGART, Thomas Mckenzie | Director | 22 Dec 2011 | |
| ALLAN, Timothy Edward Douglas | Director | 22 Dec 2011 | |
| BANNISTER, William Bahlsen | Director | 22 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motor Fuel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2017 |
| Scimitar Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 |
Accounts
Connections
Owned by
Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Controls
- AUK Investments Holdings Limited (12965603)
- Burns & Co Limited (01454826)
- Elite Fuels Ltd (03080543)
- Falcon Retail Limited (06632490)
- Fuel Stop (UK) Ltd (04511403)
- Gold Star Fsl LLP (OC357674)
- Goldstar Fuel LLP (OC354035)
- Highway Stops Limited (02409154)
- Kerr 1 Limited (10717536)
- Leopard Pel Limited (03391904)
Directors’ other companies
- ALLAN, Timothy Edward Douglas - Director at Motor Fuel Group Limited
- ALLAN, Timothy Edward Douglas - Director at Fuel Stop (UK) Ltd
- ALLAN, Timothy Edward Douglas - Director at Highway Stops Limited
- ALLAN, Timothy Edward Douglas - Director at Scorpion Midco Limited
- ALLAN, Timothy Edward Douglas - Director at Scimitar Pfs 1 Limited
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at Lsf9 Robin Investments Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at Retro Properties 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)