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Fuel Card Services Limited

02107821

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, LEEDS, LS16 6QY
Incorporated 09/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711
Wholesale of petroleum and petroleum products
46719
Wholesale of other fuels and related products

Officers

Miss Jennifer Marie Mcquaid

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Patrick Bolger

director · Since 31/05/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 38

Mr Andrew Russell Graham

director · Since 28/06/2024

COMPANY DIRECTOR

IRISH,NEW ZEALANDER · IRELAND · Age 53

Mr Stewart John Gemmell

director · Since 04/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Miss Louise Rachel Ingham

secretary · Since 19/02/2026

Persons with Significant Control

The Fuel Card Group Ltd

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

Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

Reg: 03298373 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 06/05/1992Registered 13/05/1992Satisfied 13/01/2005
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Created 09/02/1990Registered 16/02/1990Satisfied 13/01/2005
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satisfied

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Created 09/02/1990Registered 15/02/1990Satisfied 13/01/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1988Registered 05/10/1988Satisfied 17/01/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1988Registered 06/06/1988Satisfied 17/01/1992