Motor Fuel Group Limited
- Company number
- 06231901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2007
- Nature of business
- Dormant Company
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Previous names
- Motor Fuel Group PLC (until 21 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, William Bahlsen | Director | 22 Dec 2011 | |
| BIGGART, Thomas Mckenzie | Director | 22 Dec 2011 | |
| ALLAN, Timothy Edward Douglas | Director | 22 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scimitar Pfs 1 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 Group Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Directors’ other companies
- ALLAN, Timothy Edward Douglas - Director at Leopard No. 2 Investments Limited
- ALLAN, Timothy Edward Douglas - Director at Fuel Stop (UK) Ltd
- ALLAN, Timothy Edward Douglas - Director at Scimitar Pfs 1 Limited
- ALLAN, Timothy Edward Douglas - Director at Scorpion Midco Limited
- ALLAN, Timothy Edward Douglas - Director at Highway Stops Limited
- ALLAN, Timothy Edward Douglas - Director at Motor Fuel Limited
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at Elite Fuels Ltd
- BANNISTER, William Bahlsen - Director at George Hammond Limited
- BANNISTER, William Bahlsen - Director at St Albans Operating Company 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)