Company Information for

HEATHROW AIRPORT FUEL COMPANY LIMITED

BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH,

Company Registration Number

03189276

Private Limited Company

Active

About Heathrow Airport Fuel Company Ltd

HEATHROW AIRPORT FUEL COMPANY LIMITED was founded on 1996-04-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Heathrow Airport Fuel Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEATHROW AIRPORT FUEL COMPANY LIMITED

Legal Registered Office

BUILDING 1204 SANDRINGHAM ROAD
HEATHROW AIRPORT
HOUNSLOW
MIDDX
TW6 3SH
Other companies in TW6

Filing Information

Company Number	03189276
Date formed	1996-04-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2023-08-06 11:01:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2000-05-22
Toby Benjamin Davies	Director	OIL COMPANY EXECUTIVE	2011-11-09	ENGLAND
Alan Murray Easton	Director	PROJECT MANAGER	2014-01-01	UNITED KINGDOM
Victoria Guy	Director	GENERAL MANAGER	2016-10-26	UNITED KINGDOM
Mark Stephen Hayward	Director	MANAGER	2017-10-20	ENGLAND
Mary Marshall Henderson	Director	OIL COMPANY EXECUTIVE	2012-12-06	UNITED KINGDOM
Stephen Jonathan Newton	Director	COMPANY DIRECTOR	2014-08-20	ENGLAND
Andrew Charles Francis Taylor	Director	OIL COMPANY EXECUTIVE	2013-10-01	ENGLAND
Paul William Vowell	Director	MANAGER	2015-11-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Peter Buxton	Director	2012-12-06	2014-08-19
Richard Aled Jones	Director	2009-11-18	2014-01-01
Francis Christopher Hogan	Director	2001-01-19	2013-08-01
John Peter Buxton	Director	2010-04-01	2012-12-05
Jonathan Marc Daniels	Director	2010-08-01	2012-05-03
Paul Jerzy Dubenski	Director	2011-12-15	2012-04-01
Amir Saadeddin Ibrahim	Director	2009-05-14	2012-04-01
Richard Alan Crowe	Director	2001-01-19	2012-01-31
Christopher David Aston	Director	2007-07-01	2009-12-01
Richard Aled Jones	Director	2009-06-01	2009-11-18
David Mark Hauff	Director	2007-03-01	2009-06-01
Paul Jerzy Dubenski	Director	2008-11-06	2009-05-14
Paul Jerzy Dubenski	Director	2001-02-01	2008-11-06
Ian Courtenay Harrison	Director	2007-03-01	2008-11-06
Timothy Collins	Director	2002-01-07	2007-07-01
Andrew Steven Chubb	Director	2005-07-01	2007-03-01
Robert William Finch	Director	2004-09-03	2006-04-07
Michael Edward German	Director	2003-01-01	2005-02-16
Simon Jeremy Fage	Director	2001-01-19	2004-09-03
Stanley William Heslop	Director	2001-01-19	2003-03-10
Jonathan Guy Hammond	Director	2001-01-19	2003-02-28
Peter Frank Jordan	Director	2001-01-19	2002-07-01
John Hardy Cooper	Director	2001-01-19	2001-02-01
Charles James Buchan	Company Secretary	1998-11-30	2000-05-22
Deirdre Mary Alison Watson	Company Secretary	1996-05-30	1998-11-30
London Law Secretarial Limited	Nominated Secretary	1996-04-23	1996-05-30

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