Uk Fuels Limited

02212080

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RADIUS CAMPUS EMPEROR WAY, CREWE, CW1 6BD

Incorporated 20/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719

Wholesale of other fuels and related products

Officers

Mr William Stanley Holmes

director · Since 31/12/1990

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Lee John Everett

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Simeon Thomas Irvine

director · Since 15/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mr Charles Latham Baillieu

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Michael Stuart Mcclenan

secretary · Since 27/01/2025

Persons with Significant Control

Radius Limited

75–100% shares

75–100% votes

Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr William Stanley Holmes

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/01/2018Registered 01/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2014Registered 28/05/2014Satisfied 18/01/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2013Registered 06/08/2013Satisfied 18/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2011Registered 15/03/2011Satisfied 18/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/1994Registered 17/11/1994Satisfied 18/01/2016

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1991Registered 04/04/1991Satisfied 26/11/1994