OpenCompanies

Motor Fuel (No.3) Limited

Company number
07532478
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2011
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

Previous names

  • Simon Smith Retail Limited (until 17 Jun 2019)

Officers

NameRoleAppointedResigned
CLARKE, Jeremy Director 11 Jun 2019
BIGGART, Thomas Mckenzie Director 11 Jun 2019
BANNISTER, William Bahlsen Director 11 Jun 2019
LANE, Simon Paul Director 11 Jun 2019
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 11 Jun 2019
TEW, Julie Vanessa Anne Director 16 Feb 2011 11 Jun 2019
TEW, Vicky Anne Director 16 Feb 2011 11 Jun 2019
HAWKINS, Susanna Debbie Director 16 Feb 2011 11 Jun 2019
TEW, Vicky Anne Secretary 16 Feb 2011 11 Jun 2019
TEW, Brian John Director 16 Feb 2011 11 Jun 2019

Control

NameNature of controlNotifiedCeased
Motor Fuel Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2019
Mrs Vicky Anne Tew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jun 2019
Mr Brian John Tew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Jun 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
30 Jun 2018 £44,277,437 £5,349,437 £472,641 105
30 Jun 2017 £41,389,922 £4,361,478 £566,580 103
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -

Connections

Owned by

Motor Fuel (No.3) Limited → 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