Dyneley Holdings Limited

04242879

active

Private Limited Company

england wales

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 28/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

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

Energy Acquisitions Uk Limited

75–100% shares

75–100% votes

Appoint directors

302, Bridgewater Place, 2nd Floor, Warrington, WA3 6XG

Reg: 6282949 · Companies House · Limited Company

Notified 06/04/2016