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Roadside Group Ltd

03079092

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

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 12/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Simon Paul Lane

director · Since 06/10/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Mr Jeremy Clarke

director · Since 06/10/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Thomas Mckenzie Biggart

director · Since 06/10/2016

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Mr William Bahlsen Bannister

director · Since 06/10/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Timothy Edward Douglas Allan

director · Since 06/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 06/10/2016

OTHER

Also on 1270 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 06/10/2016

Reg: 02318923

Also on 1270 other boards

Timothy Edward Douglas Allan

director · Since 06/10/2016

British · Scotland · Age 60

William Bahlsen Bannister

director · Since 06/10/2016

British · United Kingdom · Age 59

Thomas Mckenzie Biggart

director · Since 06/10/2016

British · Scotland · Age 59

Jeremy Clarke

director · Since 06/10/2016

British · United Kingdom · Age 62

Simon Paul Lane

director · Since 06/10/2016

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/07/1995

Instant Companies Limited

corporate nominee director · Resigned 12/07/1995

Alan Arthur Mallery

secretary · Resigned 29/06/1996

Alan Arthur Mallery

director · Resigned 29/06/1996

Colin Fullerton

director · Resigned 06/10/2016

Visvanathan Ramakrishnan

director · Resigned 06/10/2016

Colin Fullerton

secretary · Resigned 06/10/2016

Persons with Significant Control

Motor Fuel Limited

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

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 30/11/2016

Former PSCs

Mr Colin Fullerton

Ceased 06/10/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Bricket Road
2026-07-13

10 BRICKET ROAD

post townHertfordshire
2026-07-13

HERTFORDSHIRE