OpenCompanies

Motor Fuel (No.5) Limited

Company number
06255272
Status
Active
Type
Private Limited Company
Incorporated
22 May 2007
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Previous names

  • Symonds Forecourts Limited (until 8 Nov 2019)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 22 May 2007 22 May 2007
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 22 May 2007 22 May 2007
MASON, John Director 12 Oct 2007 3 Feb 2009
SYMONDS, Alan Jeffrey Director 22 May 2007 9 Feb 2011
LLOYD, Nicholas Julian Director 21 Mar 2011 6 May 2016
PEARCE, Gary Colin Director 1 Aug 2017 5 Nov 2019
SYMONDS, Julia Marie Director 21 Mar 2011 5 Nov 2019
SYMONDS, Jeremy Paul Secretary 22 May 2007 5 Nov 2019
SYMONDS, Jeremy Paul Director 22 May 2007 5 Nov 2019
LANE, Simon Paul Director 5 Nov 2019
BANNISTER, William Bahlsen Director 5 Nov 2019
CLARKE, Jeremy Director 5 Nov 2019
BIGGART, Thomas Mckenzie Director 5 Nov 2019
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 5 Nov 2019

Control

NameNature of controlNotifiedCeased
Motor Fuel (No.4) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

Motor Fuel (No.5) Limited → Motor Fuel (No.4) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited

Directors’ other companies

Companies at the same address

Data