Company Information for

DYNELEY HOLDINGS LIMITED

FUEL CARD SERVICES LTD, Alexandra House Lawnswood Business Park,, Redvers Close, Leeds, WEST YORKSHIRE, LS16 6QY,

Company Registration Number

04242879

Private Limited Company

Active

About Dyneley Holdings Ltd

DYNELEY HOLDINGS LIMITED was founded on 2001-06-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Dyneley Holdings 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
DYNELEY HOLDINGS LIMITED
Legal Registered Office
FUEL CARD SERVICES LTD
Alexandra House Lawnswood Business Park,
Redvers Close
Leeds
WEST YORKSHIRE
LS16 6QY
Other companies in LS16

Filing Information

Company Number04242879
Date formed2001-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-05-20
Filing return next due2025-06-03
Type of accountsFULL
Last Datalog update:
2024-05-24 22:17:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Elliott Company Secretary 2001-08-20 ENGLAND
Stephen Elliott Director COMPANY DIRECTOR 2008-04-01 ENGLAND
Benjamin Marcus Jordan Director COMPANY DIRECTOR 2008-04-01 UNITED KINGDOM
Edward Gerard O'brien Director ACCOUNTANT 2017-09-25 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donal Murphy Director 2006-09-14 2017-09-25
Anthony Francis Levy Director 2005-01-17 2008-10-06
Patrick Jeremy Kilmartin Director 2005-01-17 2008-10-03
Thomas Benedict Breen Director 2005-01-17 2006-09-14
Graham Rawson Lister Director 2001-08-20 2005-01-17
Pinsent Masons Secretarial Limited Company Secretary 2001-06-28 2001-08-20
Pinsent Masons Director Limited Director 2001-06-28 2001-08-20

Related Directorships for Stephen Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Elliott BUNKERCARD LIMITEDCompany Secretary 2006-05-12 CURRENT 2006-05-09 Active
Stephen Elliott FUEL CARD SERVICES LIMITEDCompany Secretary 2000-04-01 CURRENT 1987-03-09 Active
Stephen Elliott FUEL CARD LIMITEDCompany Secretary 2000-04-01 CURRENT 1991-05-21 Active
Stephen Elliott THE FUEL CARD GROUP LIMITEDCompany Secretary 1997-01-29 CURRENT 1997-01-02 Active

Related Directorships for Stephen Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Elliott ROTHWELL FC LIMITEDDirector 2015-06-05 CURRENT 2010-09-01 Active
Stephen Elliott CARD NETWORK SOLUTIONS LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Stephen Elliott MILEAGECOUNT LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
Stephen Elliott THE FUEL CARD GROUP LIMITEDDirector 2008-04-01 CURRENT 1997-01-02 Active
Stephen Elliott BUNKERCARD LIMITEDDirector 2006-05-12 CURRENT 2006-05-09 Active
Stephen Elliott FUEL CARD LIMITEDDirector 2001-08-31 CURRENT 1991-05-21 Active
Stephen Elliott FUEL CARD SERVICES LIMITEDDirector 1996-09-02 CURRENT 1987-03-09 Active

Related Directorships for Benjamin Marcus Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Marcus Jordan CARD NETWORK SOLUTIONS LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Benjamin Marcus Jordan MILEAGECOUNT LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
Benjamin Marcus Jordan THE FUEL CARD GROUP LIMITEDDirector 2008-04-01 CURRENT 1997-01-02 Active
Benjamin Marcus Jordan BUNKERCARD LIMITEDDirector 2006-05-12 CURRENT 2006-05-09 Active
Benjamin Marcus Jordan FUEL CARD SERVICES LIMITEDDirector 2002-09-02 CURRENT 1987-03-09 Active
Benjamin Marcus Jordan FUEL CARD LIMITEDDirector 2002-09-02 CURRENT 1991-05-21 Active

Related Directorships for Edward Gerard O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Gerard O'brien FUEL CARD SERVICES LIMITEDDirector 2017-09-26 CURRENT 1987-03-09 Active
Edward Gerard O'brien CARD NETWORK SOLUTIONS LIMITEDDirector 2017-09-25 CURRENT 2014-02-27 Active
Edward Gerard O'brien FUEL CARD LIMITEDDirector 2017-09-25 CURRENT 1991-05-21 Active
Edward Gerard O'brien THE FUEL CARD GROUP LIMITEDDirector 2017-09-25 CURRENT 1997-01-02 Active
Edward Gerard O'brien MILEAGECOUNT LIMITEDDirector 2017-09-25 CURRENT 2013-11-28 Active
Edward Gerard O'brien BUNKERCARD LIMITEDDirector 2017-09-25 CURRENT 2006-05-09 Active
Edward Gerard O'brien PRODUCTION LUBRICANTS LIMITEDDirector 2015-12-03 CURRENT 1973-07-03 Active
Edward Gerard O'brien MARTINDALE FUELS LIMITEDDirector 2015-12-03 CURRENT 2003-06-06 Active
Edward Gerard O'brien THISTLE PETROLEUM LIMITEDDirector 2015-12-03 CURRENT 2005-09-15 Active
Edward Gerard O'brien FREEDOM FUELS LIMITEDDirector 2015-12-03 CURRENT 2007-03-26 Active
Edward Gerard O'brien EASYDIESEL LIMITEDDirector 2015-12-03 CURRENT 2008-04-22 Active
Edward Gerard O'brien FUELSEEKER LIMITEDDirector 2015-12-03 CURRENT 2008-04-22 Active
Edward Gerard O'brien SOUTHERN COUNTIES FUELS HOLDINGS LIMITEDDirector 2015-12-03 CURRENT 2003-12-03 Active
Edward Gerard O'brien EMO OIL LIMITEDDirector 2015-12-03 CURRENT 2004-03-09 Active
Edward Gerard O'brien BLACK CAT FUELS LIMITEDDirector 2015-12-03 CURRENT 2005-01-27 Active
Edward Gerard O'brien BATES & HUNT LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITEDDirector 2015-12-03 CURRENT 2008-08-20 Active
Edward Gerard O'brien SCOTTISH FUELS LIMITEDDirector 2015-12-03 CURRENT 2000-12-27 Active
Edward Gerard O'brien TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITEDDirector 2015-12-03 CURRENT 2006-11-21 Active
Edward Gerard O'brien UK RETAIL DEALERS LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien VECTIS OILS LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien TEAM FLITWICK LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien O.J. WILLIAMS (WEST OF ENGLAND) LIMITEDDirector 2015-12-03 CURRENT 2007-05-16 Active
Edward Gerard O'brien O.J. WILLIAMS LIMITEDDirector 2015-12-03 CURRENT 2008-08-20 Active
Edward Gerard O'brien SCOTTISH OILS LIMITEDDirector 2015-12-03 CURRENT 1983-03-17 Active
Edward Gerard O'brien U.K. FUELINE LIMITEDDirector 2015-12-03 CURRENT 1988-06-28 Active
Edward Gerard O'brien BROGAN HOLDINGS LIMITEDDirector 2015-12-03 CURRENT 2008-04-09 Active
Edward Gerard O'brien BROGAN DEVELOPMENTS LIMITEDDirector 2015-12-03 CURRENT 2008-04-09 Active
Edward Gerard O'brien NOBLE FUELSDirector 2015-12-03 CURRENT 1981-03-10 Active
Edward Gerard O'brien ASKHAM OIL SUPPLIES LIMITEDDirector 2015-12-03 CURRENT 1959-03-26 Active
Edward Gerard O'brien CHARTER FUELS LIMITEDDirector 2015-12-03 CURRENT 1988-10-12 Active
Edward Gerard O'brien ADVANCE FUELS LIMITEDDirector 2015-12-03 CURRENT 1991-05-17 Active
Edward Gerard O'brien LYN VALLEY FUELS LIMITEDDirector 2015-12-03 CURRENT 1993-05-06 Active
Edward Gerard O'brien CPL PETROLEUM LIMITEDDirector 2015-12-03 CURRENT 1994-12-21 Active
Edward Gerard O'brien CENTRAL FUEL OILS LIMITEDDirector 2015-12-03 CURRENT 2002-10-22 Active
Edward Gerard O'brien BRETT FUELS LIMITEDDirector 2015-12-03 CURRENT 2005-01-14 Active
Edward Gerard O'brien GB OILS LIMITEDDirector 2015-12-03 CURRENT 2006-08-15 Active
Edward Gerard O'brien JACKSON FUELS LIMITEDDirector 2015-12-03 CURRENT 2007-01-10 Active
Edward Gerard O'brien JAMES D JOHNSON LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien CERTAS ENERGY LIMITEDDirector 2015-12-03 CURRENT 2008-08-07 Active
Edward Gerard O'brien OWEN FUELS LIMITEDDirector 2015-12-03 CURRENT 2008-08-07 Active
Edward Gerard O'brien BERNARD BROGAN LIMITEDDirector 2015-12-03 CURRENT 1953-06-23 Active
Edward Gerard O'brien BROGAN FUELS LIMITEDDirector 2015-12-03 CURRENT 1988-06-21 Active
Edward Gerard O'brien DIESELINK SERVICES LIMITEDDirector 2015-12-03 CURRENT 1989-05-16 Active
Edward Gerard O'brien BROGAN OILS LIMITEDDirector 2015-12-03 CURRENT 2007-06-12 Active
Edward Gerard O'brien SPEED FUEL OILS LIMITEDDirector 2015-12-03 CURRENT 1989-08-30 Active
Edward Gerard O'brien TEAM ENERGY FUELS LIMITEDDirector 2015-12-03 CURRENT 1990-07-19 Active
Edward Gerard O'brien TOWNSON THORNBER LIMITEDDirector 2015-12-03 CURRENT 1988-07-06 Active
Edward Gerard O'brien TOWNSON BROS. (FUEL SERVICES) LIMITEDDirector 2015-12-03 CURRENT 1988-07-06 Active
Edward Gerard O'brien W.EVES & CO.(MOTOR ENGINEERS),LIMITEDDirector 2015-12-03 CURRENT 1935-03-11 Active
Edward Gerard O'brien UK PETROLEUM PRODUCTS LIMITEDDirector 2015-12-03 CURRENT 1962-05-02 Active
Edward Gerard O'brien SEVERN FUELS LIMITEDDirector 2015-12-03 CURRENT 1981-05-12 Active
Edward Gerard O'brien BOILER SHIELD LIMITEDDirector 2015-12-03 CURRENT 1975-03-18 Active
Edward Gerard O'brien BAYFORD OIL LIMITEDDirector 2015-12-03 CURRENT 1937-03-13 Active
Edward Gerard O'brien SUFFOLK COUNTY FUELS LTDDirector 2015-12-03 CURRENT 2001-05-11 Active
Edward Gerard O'brien GULF LUBRICANTS UK LIMITEDDirector 2015-12-03 CURRENT 2001-07-13 Active
Edward Gerard O'brien GE STEVENS LIMITEDDirector 2015-12-03 CURRENT 2007-03-16 Active
Edward Gerard O'brien O.J. WILLIAMS (WALES) LIMITEDDirector 2015-12-03 CURRENT 2007-05-03 Active
Edward Gerard O'brien CERTAS ENERGY UK LIMITEDDirector 2015-02-12 CURRENT 2001-02-26 Active
Edward Gerard O'brien BUTLER FUELS LIMITEDDirector 2013-05-01 CURRENT 2011-11-15 Active