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Pace Fuelcare Limited

00995320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 25/11/1970

Previously known as

Kuwait Fuelcare Limited · until 27/09/2004
Fenland Fuels Limited · until 18/10/1995
Kent Petroleum (Charing) Limited · until 22/08/1986

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

Christopher Martin Taylor

director · Resigned 24/11/1992

Simon Peter Cowie

director · Resigned 07/04/1995

Colvin Maciver Campbell Colvin-Smith

director · Resigned 11/10/1995

Graham Smith

director · Resigned 01/04/1997

Michael Paul Joseph Kendrick

director · Resigned 31/10/1997

Owen Jenkins

director · Resigned 31/12/1997

Yashvir Singh Kadan

director · Resigned 22/10/1998

Christopher Peter Martin

secretary · Resigned 14/07/1999

Stuart Dron

director · Resigned 30/06/2000

Simon Andrew Westmoreland

director · Resigned 30/06/2000

Alessandro Gilotti

director · Resigned 30/06/2000

Ahmad Iesa Behbehani

director · Resigned 30/06/2002

Brian David Stanley

director · Resigned 02/09/2002

John Wesley Kitto

director · Resigned 21/05/2003

Agnes Thomson

secretary · Resigned 30/09/2004

Robin James Exley

director · Resigned 30/09/2004

Clive Kevin William Pestridge

director · Resigned 30/09/2004

Agnes Thomson

director · Resigned 30/09/2004

Gerrit Ruitinga

director · Resigned 30/09/2004

Peter Coules

secretary · Resigned 21/11/2006

Brian Lane Thompson

director · Resigned 24/10/2007

Edwin Arthur Bird

secretary · Resigned 24/10/2007

Mark Andrew Pears

director · Resigned 24/10/2007

Steven Sharpe

director · Resigned 24/10/2007

Susan Margaret Tobbell

director · Resigned 30/09/2011

Graham Frederick Peacock

director · Resigned 30/09/2011

David Hathaway

secretary · Resigned 30/09/2011

Roderick Charles Keating

secretary · Resigned 30/09/2011

John Charles Lynn

director · Resigned 30/09/2011

Anthony Francis Stewart

director · Resigned 04/04/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

Jonathan Stewart

director · Resigned 30/09/2012

Peter Quinn

director · Resigned 30/05/2014

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Conor Jospeh Murphy

director · Resigned 30/09/2017

Stuart Sealey

director · Resigned 30/09/2017

Paul John Williams

director · Resigned 30/09/2017

Edward Gerard O'Brien

director · Resigned 30/09/2017

Angus Ross

secretary · Resigned 27/10/2017

Steven Michael Taylor

director · Resigned 30/03/2023

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11st Floor Allday House
2026-08-15

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-08-15

BIRCHWOOD

officer appointedBROTHERTON, Eileen Frances
2026-08-15
officer appointedLITTLE, Daniel Stephen Paul
2026-08-15