Company Information for

ETP CARD PROCESSING LTD

1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR,

Company Registration Number

06576159

Private Limited Company

Active

About Etp Card Processing Ltd

ETP CARD PROCESSING LTD was founded on 2008-04-24 and has its registered office in Birchwood. The organisation's status is listed as "Active". Etp Card Processing Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ETP CARD PROCESSING LTD
Legal Registered Office
1ST FLOOR ALLDAY HOUSE
WARRINGTON ROAD
BIRCHWOOD
WA3 6GR
Other companies in NR13
Previous Names
EURO TRUCKWASH PROCESSING LTD
23/09/2009

Filing Information

Company Number06576159
Date formed2008-04-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 15:33:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Damien Billing Director DIRECTOR 2008-08-12 UNITED KINGDOM
Mark Adrian Clayton Director CONSULTANT 2014-02-27 ENGLAND
Mark Garner Director COMPANY DIRECTOR 2016-08-12 UNITED KINGDOM
Daire Keating Director DIRECTOR 2018-05-01 IRELAND
Daniel Stephen Paul Little Director DIRECTOR 2018-05-01 UNITED KINGDOM
Steven Michael Taylor Director DIRECTOR 2018-05-01 ENGLAND
Paul John Williams Director DIRECTOR 2018-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Bilham Director 2015-11-04 2018-05-01
Andrew Peter Rackham Director 2014-02-27 2018-05-01
Frank Eric Eliel Director 2014-02-27 2016-08-12
Stephen Gordon Armstrong Director 2008-04-24 2010-03-20
Gary Alan Taylor Director 2008-08-12 2010-02-24

Related Directorships for Christopher Damien Billing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Damien Billing 07864740 LTDDirector 2015-10-01 CURRENT 2011-11-29 Active - Proposal to Strike off
Christopher Damien Billing DRIVEREWARD LTD.Director 2008-10-28 CURRENT 2008-10-28 Active
Christopher Damien Billing EURO SECURE PARKING LTDDirector 2008-10-15 CURRENT 2008-10-15 Active
Christopher Damien Billing BUSINESS INFORMATION SYSTEMS LTDDirector 2008-10-15 CURRENT 2008-10-15 Active
Christopher Damien Billing ITSQUAD LIMITEDDirector 2005-11-03 CURRENT 2005-11-03 Dissolved 2014-11-04

Related Directorships for Mark Adrian Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Adrian Clayton POCKET MEDIA GROUP LIMITEDDirector 2017-08-31 CURRENT 2016-02-05 Active
Mark Adrian Clayton TURNER AND LAST LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Mark Adrian Clayton 07864740 LTDDirector 2015-10-01 CURRENT 2011-11-29 Active - Proposal to Strike off
Mark Adrian Clayton EURO SECURE PARKING LTDDirector 2015-10-01 CURRENT 2008-10-15 Active

Related Directorships for Mark Garner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Garner EURO SECURE PARKING LTDDirector 2018-05-01 CURRENT 2008-10-15 Active
Mark Garner DRIVEREWARD LTD.Director 2018-05-01 CURRENT 2008-10-28 Active
Mark Garner SUTURA GROUP LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Mark Garner EPOCKET LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
Mark Garner DIGITAL BOSS LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
Mark Garner GARCLAY LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-04-24
Mark Garner SWG ADVISORY LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Mark Garner SPG RECRUITMENT LTDDirector 2016-06-01 CURRENT 2013-07-11 Active - Proposal to Strike off
Mark Garner TURNER AND LAST LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Mark Garner POCKET MEDIA GROUP LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active
Mark Garner THE STUDENT POCKET GUIDE LTDDirector 2015-05-20 CURRENT 2007-01-19 Active
Mark Garner L-AIR BLOCKS LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Dissolved 2018-05-22
Mark Garner C.J. BROOM & SONS LIMITEDDirector 2010-07-14 CURRENT 1973-11-20 Active - Proposal to Strike off

Related Directorships for Daire Keating

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daire Keating EURO SECURE PARKING LTDDirector 2018-05-01 CURRENT 2008-10-15 Active
Daire Keating DRIVEREWARD LTD.Director 2018-05-01 CURRENT 2008-10-28 Active
Daire Keating CERTAS ENERGY UK LIMITEDDirector 2017-09-30 CURRENT 2001-02-26 Active
Daire Keating FUEL CARD SERVICES LIMITEDDirector 2017-09-26 CURRENT 1987-03-09 Active

Related Directorships for Daniel Stephen Paul Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Stephen Paul Little DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITEDDirector 2018-06-29 CURRENT 2000-08-07 Active
Daniel Stephen Paul Little EURO SECURE PARKING LTDDirector 2018-05-01 CURRENT 2008-10-15 Active
Daniel Stephen Paul Little DRIVEREWARD LTD.Director 2018-05-01 CURRENT 2008-10-28 Active
Daniel Stephen Paul Little TRUCKS STOP HOLDINGS LIMITEDDirector 2017-06-27 CURRENT 2017-03-16 Active
Daniel Stephen Paul Little PRODUCTION LUBRICANTS LIMITEDDirector 2017-03-31 CURRENT 1973-07-03 Active
Daniel Stephen Paul Little MARTINDALE FUELS LIMITEDDirector 2017-03-31 CURRENT 2003-06-06 Active
Daniel Stephen Paul Little THISTLE PETROLEUM LIMITEDDirector 2017-03-31 CURRENT 2005-09-15 Active
Daniel Stephen Paul Little FREEDOM FUELS LIMITEDDirector 2017-03-31 CURRENT 2007-03-26 Active
Daniel Stephen Paul Little THISTLE FUEL RETAILING LIMITEDDirector 2017-03-31 CURRENT 2007-06-12 Active
Daniel Stephen Paul Little EASYDIESEL LIMITEDDirector 2017-03-31 CURRENT 2008-04-22 Active
Daniel Stephen Paul Little FUELSEEKER LIMITEDDirector 2017-03-31 CURRENT 2008-04-22 Active
Daniel Stephen Paul Little F. PEART & CO. LTDDirector 2017-03-31 CURRENT 1925-10-01 Active
Daniel Stephen Paul Little SOUTHERN COUNTIES FUELS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2003-12-03 Active
Daniel Stephen Paul Little EMO OIL LIMITEDDirector 2017-03-31 CURRENT 2004-03-09 Active
Daniel Stephen Paul Little BLACK CAT FUELS LIMITEDDirector 2017-03-31 CURRENT 2005-01-27 Active
Daniel Stephen Paul Little BATES & HUNT LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little CERTAS ENERGY (ISLE OF MAN) LIMITEDDirector 2017-03-31 CURRENT 2007-07-25 Active
Daniel Stephen Paul Little CERTAS ENERGY RETAIL LIMITEDDirector 2017-03-31 CURRENT 2007-07-25 Active
Daniel Stephen Paul Little ELLAN VANNIN FUELS LIMITEDDirector 2017-03-31 CURRENT 2007-07-25 Active
Daniel Stephen Paul Little JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITEDDirector 2017-03-31 CURRENT 2008-08-20 Active
Daniel Stephen Paul Little CIFL CHANNEL ISLANDS FUELS LIMITEDDirector 2017-03-31 CURRENT 2011-12-09 Active
Daniel Stephen Paul Little CHANNEL ISLANDS FUELS LIMITEDDirector 2017-03-31 CURRENT 2011-12-09 Active
Daniel Stephen Paul Little CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITEDDirector 2017-03-31 CURRENT 2011-12-09 Active
Daniel Stephen Paul Little SCOTTISH FUELS LIMITEDDirector 2017-03-31 CURRENT 2000-12-27 Active
Daniel Stephen Paul Little TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITEDDirector 2017-03-31 CURRENT 2006-11-21 Active
Daniel Stephen Paul Little UK RETAIL DEALERS LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little VECTIS OILS LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little TEAM FLITWICK LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little O.J. WILLIAMS (WEST OF ENGLAND) LIMITEDDirector 2017-03-31 CURRENT 2007-05-16 Active
Daniel Stephen Paul Little O.J. WILLIAMS LIMITEDDirector 2017-03-31 CURRENT 2008-08-20 Active
Daniel Stephen Paul Little RACE INDUSTRIAL (HOLDINGS) LIMITEDDirector 2017-03-31 CURRENT 2016-01-14 Active
Daniel Stephen Paul Little RACE OILS LIMITEDDirector 2017-03-31 CURRENT 2016-03-21 Active
Daniel Stephen Paul Little RACE LUBRICANTS LIMITEDDirector 2017-03-31 CURRENT 2016-03-21 Active
Daniel Stephen Paul Little SCOTTISH OILS LIMITEDDirector 2017-03-31 CURRENT 1983-03-17 Active
Daniel Stephen Paul Little U.K. FUELINE LIMITEDDirector 2017-03-31 CURRENT 1988-06-28 Active
Daniel Stephen Paul Little BROGAN HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2008-04-09 Active
Daniel Stephen Paul Little BROGAN DEVELOPMENTS LIMITEDDirector 2017-03-31 CURRENT 2008-04-09 Active
Daniel Stephen Paul Little NOBLE FUELSDirector 2017-03-31 CURRENT 1981-03-10 Active
Daniel Stephen Paul Little CARLTON FUELS LIMITEDDirector 2017-03-31 CURRENT 1986-02-19 Active
Daniel Stephen Paul Little ASKHAM OIL SUPPLIES LIMITEDDirector 2017-03-31 CURRENT 1959-03-26 Active
Daniel Stephen Paul Little CHARTER FUELS LIMITEDDirector 2017-03-31 CURRENT 1988-10-12 Active
Daniel Stephen Paul Little ADVANCE FUELS LIMITEDDirector 2017-03-31 CURRENT 1991-05-17 Active
Daniel Stephen Paul Little LYN VALLEY FUELS LIMITEDDirector 2017-03-31 CURRENT 1993-05-06 Active
Daniel Stephen Paul Little CPL PETROLEUM LIMITEDDirector 2017-03-31 CURRENT 1994-12-21 Active
Daniel Stephen Paul Little AMOIL SUPPLIES LIMITEDDirector 2017-03-31 CURRENT 1997-12-11 Active
Daniel Stephen Paul Little CENTRAL FUEL OILS LIMITEDDirector 2017-03-31 CURRENT 2002-10-22 Active
Daniel Stephen Paul Little MAVERTON LIMITEDDirector 2017-03-31 CURRENT 2004-09-03 Active
Daniel Stephen Paul Little BRETT FUELS LIMITEDDirector 2017-03-31 CURRENT 2005-01-14 Active
Daniel Stephen Paul Little GB OILS LIMITEDDirector 2017-03-31 CURRENT 2006-08-15 Active
Daniel Stephen Paul Little JACKSON FUELS LIMITEDDirector 2017-03-31 CURRENT 2007-01-10 Active
Daniel Stephen Paul Little JAMES D JOHNSON LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little CERTAS ENERGY LIMITEDDirector 2017-03-31 CURRENT 2008-08-07 Active
Daniel Stephen Paul Little OWEN FUELS LIMITEDDirector 2017-03-31 CURRENT 2008-08-07 Active
Daniel Stephen Paul Little BUTLER FUELS LIMITEDDirector 2017-03-31 CURRENT 2011-11-15 Active
Daniel Stephen Paul Little BERNARD BROGAN LIMITEDDirector 2017-03-31 CURRENT 1953-06-23 Active
Daniel Stephen Paul Little BROGAN FUELS LIMITEDDirector 2017-03-31 CURRENT 1988-06-21 Active
Daniel Stephen Paul Little DIESELINK SERVICES LIMITEDDirector 2017-03-31 CURRENT 1989-05-16 Active
Daniel Stephen Paul Little BROGAN OILS LIMITEDDirector 2017-03-31 CURRENT 2007-06-12 Active
Daniel Stephen Paul Little SPEED FUEL OILS LIMITEDDirector 2017-03-31 CURRENT 1989-08-30 Active
Daniel Stephen Paul Little TEAM ENERGY FUELS LIMITEDDirector 2017-03-31 CURRENT 1990-07-19 Active
Daniel Stephen Paul Little SOUTHERN COUNTIES FUELS LIMITEDDirector 2017-03-31 CURRENT 1967-04-10 Active
Daniel Stephen Paul Little TOWNSON THORNBER LIMITEDDirector 2017-03-31 CURRENT 1988-07-06 Active
Daniel Stephen Paul Little TOWNSON BROS. (FUEL SERVICES) LIMITEDDirector 2017-03-31 CURRENT 1988-07-06 Active
Daniel Stephen Paul Little W.EVES & CO.(MOTOR ENGINEERS),LIMITEDDirector 2017-03-31 CURRENT 1935-03-11 Active
Daniel Stephen Paul Little UK PETROLEUM PRODUCTS LIMITEDDirector 2017-03-31 CURRENT 1962-05-02 Active
Daniel Stephen Paul Little PACE FUELCARE LIMITEDDirector 2017-03-31 CURRENT 1970-11-25 Active
Daniel Stephen Paul Little SEVERN FUELS LIMITEDDirector 2017-03-31 CURRENT 1981-05-12 Active
Daniel Stephen Paul Little RACE INDUSTRIAL (PRODUCTS) LIMITEDDirector 2017-03-31 CURRENT 1985-02-04 Active
Daniel Stephen Paul Little BOILER SHIELD LIMITEDDirector 2017-03-31 CURRENT 1975-03-18 Active
Daniel Stephen Paul Little BAYFORD OIL LIMITEDDirector 2017-03-31 CURRENT 1937-03-13 Active
Daniel Stephen Paul Little CERTAS ENERGY UK LIMITEDDirector 2017-03-31 CURRENT 2001-02-26 Active
Daniel Stephen Paul Little SUFFOLK COUNTY FUELS LTDDirector 2017-03-31 CURRENT 2001-05-11 Active
Daniel Stephen Paul Little GULF LUBRICANTS UK LIMITEDDirector 2017-03-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Daniel Stephen Paul Little GE STEVENS LIMITEDDirector 2017-03-31 CURRENT 2007-03-16 Active
Daniel Stephen Paul Little O.J. WILLIAMS (WALES) LIMITEDDirector 2017-03-31 CURRENT 2007-05-03 Active
Daniel Stephen Paul Little CERTAS ENERGY (CHANNEL ISLANDS) LIMITEDDirector 2017-03-31 CURRENT 2011-12-09 Active

Related Directorships for Steven Michael Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Michael Taylor DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITEDDirector 2018-06-29 CURRENT 2000-08-07 Active
Steven Michael Taylor EURO SECURE PARKING LTDDirector 2018-05-01 CURRENT 2008-10-15 Active
Steven Michael Taylor DRIVEREWARD LTD.Director 2018-05-01 CURRENT 2008-10-28 Active
Steven Michael Taylor TRUCKS STOP HOLDINGS LIMITEDDirector 2018-02-27 CURRENT 2017-03-16 Active
Steven Michael Taylor RACE INDUSTRIAL (HOLDINGS) LIMITEDDirector 2016-04-08 CURRENT 2016-01-14 Active
Steven Michael Taylor RACE INDUSTRIAL (PRODUCTS) LIMITEDDirector 2016-04-08 CURRENT 1985-02-04 Active
Steven Michael Taylor PRODUCTION LUBRICANTS LIMITEDDirector 2016-03-31 CURRENT 1973-07-03 Active
Steven Michael Taylor MARTINDALE FUELS LIMITEDDirector 2016-03-31 CURRENT 2003-06-06 Active
Steven Michael Taylor THISTLE PETROLEUM LIMITEDDirector 2016-03-31 CURRENT 2005-09-15 Active
Steven Michael Taylor FREEDOM FUELS LIMITEDDirector 2016-03-31 CURRENT 2007-03-26 Active
Steven Michael Taylor EASYDIESEL LIMITEDDirector 2016-03-31 CURRENT 2008-04-22 Active
Steven Michael Taylor FUELSEEKER LIMITEDDirector 2016-03-31 CURRENT 2008-04-22 Active
Steven Michael Taylor F. PEART & CO. LTDDirector 2016-03-31 CURRENT 1925-10-01 Active
Steven Michael Taylor SOUTHERN COUNTIES FUELS HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 2003-12-03 Active
Steven Michael Taylor EMO OIL LIMITEDDirector 2016-03-31 CURRENT 2004-03-09 Active
Steven Michael Taylor BLACK CAT FUELS LIMITEDDirector 2016-03-31 CURRENT 2005-01-27 Active
Steven Michael Taylor BATES & HUNT LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor CERTAS ENERGY (ISLE OF MAN) LIMITEDDirector 2016-03-31 CURRENT 2007-07-25 Active
Steven Michael Taylor CERTAS ENERGY RETAIL LIMITEDDirector 2016-03-31 CURRENT 2007-07-25 Active
Steven Michael Taylor ELLAN VANNIN FUELS LIMITEDDirector 2016-03-31 CURRENT 2007-07-25 Active
Steven Michael Taylor JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITEDDirector 2016-03-31 CURRENT 2008-08-20 Active
Steven Michael Taylor CIFL CHANNEL ISLANDS FUELS LIMITEDDirector 2016-03-31 CURRENT 2011-12-09 Active
Steven Michael Taylor CHANNEL ISLANDS FUELS LIMITEDDirector 2016-03-31 CURRENT 2011-12-09 Active
Steven Michael Taylor CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITEDDirector 2016-03-31 CURRENT 2011-12-09 Active
Steven Michael Taylor SCOTTISH FUELS LIMITEDDirector 2016-03-31 CURRENT 2000-12-27 Active
Steven Michael Taylor TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITEDDirector 2016-03-31 CURRENT 2006-11-21 Active
Steven Michael Taylor UK RETAIL DEALERS LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor VECTIS OILS LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor TEAM FLITWICK LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor O.J. WILLIAMS (WEST OF ENGLAND) LIMITEDDirector 2016-03-31 CURRENT 2007-05-16 Active
Steven Michael Taylor O.J. WILLIAMS LIMITEDDirector 2016-03-31 CURRENT 2008-08-20 Active
Steven Michael Taylor SCOTTISH OILS LIMITEDDirector 2016-03-31 CURRENT 1983-03-17 Active
Steven Michael Taylor U.K. FUELINE LIMITEDDirector 2016-03-31 CURRENT 1988-06-28 Active
Steven Michael Taylor BROGAN HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 2008-04-09 Active
Steven Michael Taylor BROGAN DEVELOPMENTS LIMITEDDirector 2016-03-31 CURRENT 2008-04-09 Active
Steven Michael Taylor NOBLE FUELSDirector 2016-03-31 CURRENT 1981-03-10 Active
Steven Michael Taylor CARLTON FUELS LIMITEDDirector 2016-03-31 CURRENT 1986-02-19 Active
Steven Michael Taylor ASKHAM OIL SUPPLIES LIMITEDDirector 2016-03-31 CURRENT 1959-03-26 Active
Steven Michael Taylor CHARTER FUELS LIMITEDDirector 2016-03-31 CURRENT 1988-10-12 Active
Steven Michael Taylor ADVANCE FUELS LIMITEDDirector 2016-03-31 CURRENT 1991-05-17 Active
Steven Michael Taylor LYN VALLEY FUELS LIMITEDDirector 2016-03-31 CURRENT 1993-05-06 Active
Steven Michael Taylor CPL PETROLEUM LIMITEDDirector 2016-03-31 CURRENT 1994-12-21 Active
Steven Michael Taylor AMOIL SUPPLIES LIMITEDDirector 2016-03-31 CURRENT 1997-12-11 Active
Steven Michael Taylor CENTRAL FUEL OILS LIMITEDDirector 2016-03-31 CURRENT 2002-10-22 Active
Steven Michael Taylor MAVERTON LIMITEDDirector 2016-03-31 CURRENT 2004-09-03 Active
Steven Michael Taylor BRETT FUELS LIMITEDDirector 2016-03-31 CURRENT 2005-01-14 Active
Steven Michael Taylor GB OILS LIMITEDDirector 2016-03-31 CURRENT 2006-08-15 Active
Steven Michael Taylor JACKSON FUELS LIMITEDDirector 2016-03-31 CURRENT 2007-01-10 Active
Steven Michael Taylor JAMES D JOHNSON LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor CERTAS ENERGY LIMITEDDirector 2016-03-31 CURRENT 2008-08-07 Active
Steven Michael Taylor OWEN FUELS LIMITEDDirector 2016-03-31 CURRENT 2008-08-07 Active
Steven Michael Taylor BERNARD BROGAN LIMITEDDirector 2016-03-31 CURRENT 1953-06-23 Active
Steven Michael Taylor BROGAN FUELS LIMITEDDirector 2016-03-31 CURRENT 1988-06-21 Active
Steven Michael Taylor DIESELINK SERVICES LIMITEDDirector 2016-03-31 CURRENT 1989-05-16 Active
Steven Michael Taylor BROGAN OILS LIMITEDDirector 2016-03-31 CURRENT 2007-06-12 Active
Steven Michael Taylor SPEED FUEL OILS LIMITEDDirector 2016-03-31 CURRENT 1989-08-30 Active
Steven Michael Taylor TEAM ENERGY FUELS LIMITEDDirector 2016-03-31 CURRENT 1990-07-19 Active
Steven Michael Taylor SOUTHERN COUNTIES FUELS LIMITEDDirector 2016-03-31 CURRENT 1967-04-10 Active
Steven Michael Taylor TOWNSON THORNBER LIMITEDDirector 2016-03-31 CURRENT 1988-07-06 Active
Steven Michael Taylor TOWNSON BROS. (FUEL SERVICES) LIMITEDDirector 2016-03-31 CURRENT 1988-07-06 Active
Steven Michael Taylor W.EVES & CO.(MOTOR ENGINEERS),LIMITEDDirector 2016-03-31 CURRENT 1935-03-11 Active
Steven Michael Taylor UK PETROLEUM PRODUCTS LIMITEDDirector 2016-03-31 CURRENT 1962-05-02 Active
Steven Michael Taylor PACE FUELCARE LIMITEDDirector 2016-03-31 CURRENT 1970-11-25 Active
Steven Michael Taylor SEVERN FUELS LIMITEDDirector 2016-03-31 CURRENT 1981-05-12 Active
Steven Michael Taylor BOILER SHIELD LIMITEDDirector 2016-03-31 CURRENT 1975-03-18 Active
Steven Michael Taylor BAYFORD OIL LIMITEDDirector 2016-03-31 CURRENT 1937-03-13 Active
Steven Michael Taylor SUFFOLK COUNTY FUELS LTDDirector 2016-03-31 CURRENT 2001-05-11 Active
Steven Michael Taylor GULF LUBRICANTS UK LIMITEDDirector 2016-03-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Steven Michael Taylor GE STEVENS LIMITEDDirector 2016-03-31 CURRENT 2007-03-16 Active
Steven Michael Taylor O.J. WILLIAMS (WALES) LIMITEDDirector 2016-03-31 CURRENT 2007-05-03 Active
Steven Michael Taylor CERTAS ENERGY (CHANNEL ISLANDS) LIMITEDDirector 2016-03-31 CURRENT 2011-12-09 Active
Steven Michael Taylor RACE OILS LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Steven Michael Taylor RACE LUBRICANTS LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Steven Michael Taylor THISTLE FUEL RETAILING LIMITEDDirector 2015-12-03 CURRENT 2007-06-12 Active
Steven Michael Taylor BUTLER FUELS LIMITEDDirector 2015-12-03 CURRENT 2011-11-15 Active
Steven Michael Taylor CERTAS ENERGY UK LIMITEDDirector 2015-12-03 CURRENT 2001-02-26 Active
Steven Michael Taylor HOUGHTON FLUIDCARE LIMITEDDirector 2009-10-01 CURRENT 2002-03-04 Dissolved 2014-07-01
Steven Michael Taylor HOUGHTON U.K. LIMITEDDirector 2009-10-01 CURRENT 1962-09-26 Dissolved 2014-07-01
Steven Michael Taylor HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITEDDirector 2009-10-01 CURRENT 1990-02-15 Dissolved 2014-07-01
Steven Michael Taylor LEWIS JAMES & PARTNERS LIMITEDDirector 2009-10-01 CURRENT 1989-08-31 Dissolved 2014-07-01
Steven Michael Taylor HOUGHTON VAUGHAN LIMITEDDirector 2009-10-01 CURRENT 1958-06-20 Dissolved 2014-07-01
Steven Michael Taylor SMALLMAN LUBRICANTS LIMITEDDirector 2009-10-01 CURRENT 1951-03-02 Dissolved 2015-05-05
Steven Michael Taylor W.F. SMALLMAN & SON LIMITEDDirector 2009-10-01 CURRENT 1978-09-18 Dissolved 2015-10-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Williams EURO SECURE PARKING LTDDirector 2018-05-01 CURRENT 2008-10-15 Active
Paul John Williams DRIVEREWARD LTD.Director 2018-05-01 CURRENT 2008-10-28 Active
Paul John Williams BOSWELL COURT MANAGEMENT LIMITEDDirector 2016-07-13 CURRENT 1992-10-02 Active
Paul John Williams WILED PROPERTIES LIMITEDDirector 2013-01-29 CURRENT 2013-01-24 Active
Paul John Williams EMO OIL LIMITEDDirector 2009-06-02 CURRENT 2004-03-09 Active
Paul John Williams CERTAS ENERGY UK LIMITEDDirector 2007-12-03 CURRENT 2001-02-26 Active