EUCOMPANYCHECK
GB · Companies House · Ownership structure
UK FUELS LIMITED
Company number 02212080 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
UK FUELS 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 UK FUELS 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02212080
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 1988
- Registered office
- Crewe
- Country of origin
- United Kingdom
- Business
- Wholesale of other fuels and related products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UK FUELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2024) lists 1 shareholder: 1 company.
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 · 1 layer
Who owns UK FUELS LIMITED
UK FUELS 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 (1)
Layer 1
Shareholders of UK FUELS LIMITED · statement of 31 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RADIUS LIMITED Company 08260702 | — | 66,064,143 | ORDINARY |
People with significant control · 1 current
Who controls UK FUELS LIMITED
UK FUELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Radius Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · United Kingdom · number 08260702 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Stanley Holmes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 5 current
Who runs UK FUELS LIMITED
UK FUELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 21 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCLENAN, Michael Stuart | Secretary | 27 January 2025 | — | — |
| BAILLIEU, Charles Latham | Director | 13 December 2024 | British | England |
| EVERETT, Lee John | Director | 1 April 2015 | British | England |
| HOLMES, William Stanley | Director | before 31 December 1990 | British | England |
| IRVINE, Simeon Thomas | Director | 15 February 2024 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Richard | Secretary | 28 April 2011 | 14 February 2013 |
| BENNETT, Malcolm | Secretary | 1 June 2021 | 23 June 2023 |
| CLAYTON, Sarah | Secretary | 5 February 2024 | 24 January 2025 |
| DRABBLE, Darren Paul | Secretary | 31 October 2019 | 17 March 2021 |
| HARKER, Eleanor Mary Hill | Secretary | before 31 December 1990 | 28 November 1996 |
| HINCKS, Oliver Brandon | Secretary | 23 June 2023 | 5 February 2024 |
| OLDFIELD, Timothy Simon | Secretary | 17 March 2021 | 1 June 2021 |
| ROBINS, Timothy Mark | Secretary | 28 November 1996 | 28 April 2011 |
| RUSHTON, Adrian Stuart | Secretary | 20 July 2017 | 31 October 2019 |
| ARMSTRONG, Richard Charles | Director | 14 February 2013 | 30 September 2014 |
| ATKINSON, John Harrison | Director | 13 July 2011 | 14 February 2013 |
| BROAD, Lisa Jayne | Director | 1 April 2015 | 31 December 2018 |
| DUNNING, Sarah Beatrice | Director | 13 July 2011 | 14 February 2013 |
| GENT, Steven | Director | 1 July 1999 | 14 February 2013 |
| GOLDSTEIN, Michael | Director | 5 August 1998 | 31 July 2014 |
| HARKER, Eleanor Mary Hill | Director | before 31 December 1990 | 31 August 2001 |
| HARKER, Joseph | Director | before 31 December 1990 | 31 August 2001 |
| LANE, Jane Margaret | Director | 13 July 2011 | 14 February 2013 |
| MORRIS, Timothy John | Director | 14 April 2022 | 31 March 2024 |
| OLDFIELD, Timothy Simon | Director | 17 October 2018 | 14 April 2022 |
| SCIORTINO, Roy Alfred | Director | 14 February 2013 | 31 January 2018 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of UK FUELS LIMITED?
- Who has significant control of UK FUELS LIMITED today?
- Show me UK FUELS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of UK FUELS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.