# Scimitar Pfs 1 Limited

## Details

- **Company number:** [07777403](https://find-and-update.company-information.service.gov.uk/company/07777403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2011
- **Registered office:** 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [CD&R Firefly Holdco Limited](/group/1228) (60 companies)


## Previous names

- Continental Shelf 528 Limited (until 5 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGART, Thomas Mckenzie | director | 2 Dec 2011 |  |
| ALLAN, Timothy Edward Douglas | director | 2 Dec 2011 |  |
| BANNISTER, William Bahlsen | director | 2 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scimitar Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Scimitar Pfs 1 Limited → [Scimitar Midco Limited](/company/07777382) → [Scimitar Topco Limited](/company/07869343) → [CD&R Firefly Bidco PLC](/company/09580601) → [CD&R Firefly 4 Limited](/company/09547863) → [CD&R Firefly Holdco Limited](/company/09548683)




## Directors' other companies

- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Leopard No. 2 Investments Limited](/company/SC342459)
- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Fuel Stop (UK) Ltd](/company/04511403)
- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Highway Stops Limited](/company/02409154)
- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Scorpion Midco Limited](/company/08575198)
- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Motor Fuel Group Limited](/company/06231901)
- [ALLAN, Timothy Edward Douglas](/person/7277768) - director at [Motor Fuel Limited](/company/05206547)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Roadside Group Ltd](/company/03079092)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [Elite Fuels Ltd](/company/03080543)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [George Hammond Limited](/company/00690947)
- [BANNISTER, William Bahlsen](/person/5543764) - director at [St Albans Operating Company Limited](/company/09146965)



## Companies at the same address

- [AUK Investments Holdings Limited](/company/12965603) (12965603)
- [AUK Investments Limited](/company/00924673) (00924673)
- [Burns & Co Limited](/company/01454826) (01454826)
- [CD&R Firefly 2 Limited](/company/09547855) (09547855)
- [CD&R Firefly 3 Limited](/company/09547882) (09547882)
- [CD&R Firefly 4 Limited](/company/09547863) (09547863)
- [CD&R Firefly Bidco PLC](/company/09580601) (09580601)
- [Chartman Limited](/company/02192424) (02192424)
- [Elite Fuels Ltd](/company/03080543) (03080543)
- [Fuel Stop (UK) Ltd](/company/04511403) (04511403)