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KERR 2 LIMITED
Company number 00687187 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
KERR 2 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KERR 2 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00687187
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 1961
- Registered office
- St Albans, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Retail sale of automotive fuel in specialised stores
- Latest accounts type
- Dormant
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
KERR 2 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 May 2021) lists 1 shareholder: 1 company.
- Its ownership runs 4 layers up, through KERR 1 LIMITED, MOTOR FUEL LIMITED and SCIMITAR TOPCO LIMITED.
- At the top of the chart: CD&R FIREFLY BIDCO PLC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns KERR 2 LIMITED
KERR 2 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of KERR 2 LIMITED · statement of 5 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KERR 1 LIMITED Company 10717536 | — | 1 | ORDINARY |
Layer 2
Shareholders of KERR 1 LIMITED · statement of 7 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTOR FUEL LIMITED Company 05206547 | 100% | 1 | ORDINARY |
Layer 3
Shareholders of MOTOR FUEL LIMITED · statement of 16 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCIMITAR TOPCO LIMITED Company 07869343 | 100% | 202 | ORDINARY |
Layer 4
Shareholders of SCIMITAR TOPCO LIMITED · statement of 2 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CD&R FIREFLY BIDCO PLC Company 09580601 | 100% | 4,475,000 | B1 ORDINARY / B2 ORDINARY / C ORDINARY / D ORDINARY / DEFERRED / E ORDINARY / F ORDINARY / G ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls KERR 2 LIMITED
KERR 2 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kerr 1 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 July 2017 | Company · Limited By Shares · England And Wales · number 10717536 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Kerridge | Significant influence or control | 6 April 2016 | 24 July 2017 |
| F W K (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 17 July 2017 |
Officers · 6 current
Who runs KERR 2 LIMITED
KERR 2 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 24 July 2017 | — | — |
| ALLAN, Timothy Edward Douglas | Director | 24 July 2017 | British | United Kingdom |
| BANNISTER, William Bahlsen | Director | 24 July 2017 | British | United Kingdom |
| BIGGART, Thomas Mckenzie | Director | 24 July 2017 | British | Scotland |
| CLARKE, Jeremy | Director | 24 July 2017 | British | United Kingdom |
| LANE, Simon | Director | 24 July 2017 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERRIDGE, Jane Haughton | Secretary | before 8 May 1991 | 20 March 2013 |
| ALLOM, Matthew Thomas Carrick | Director | 1 September 2007 | 24 July 2017 |
| KERRIDGE, Jane Haughton | Director | 21 March 1996 | 20 March 2013 |
| KERRIDGE, Mark William | Director | before 8 May 1991 | 24 July 2017 |
| KERRIDGE, Nicola Jane | Director | 24 May 2013 | 24 July 2017 |
| KERRIDGE, Nicola Louise | Director | before 8 May 1991 | 31 October 2009 |
| KERRIDGE, Thomas William | Director | 1 October 2011 | 24 July 2017 |
| KERRIDGE, William Nicholas | Director | before 8 May 1991 | 20 March 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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