SEVERN FUELS LIMITED

Company summary

Company number: 01560715
Status: ACTIVE
Incorporated / age: 12 May 198145 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
MOULD, Margaret Jean RESIGNED	Secretary		15 Sep 2011			Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG
STEWART, Jonathan RESIGNED	Secretary	15 Sep 2011	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
HASLETT, Jeremy Charles RESIGNED	Director		28 Jun 2002		January 1953	Lugano 12 Blenheim Avenue, Magor, Newport, Gwent, NP6 3NB
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
MOULD, Andrew Geoffrey RESIGNED	Director		15 Sep 2011	Wales	August 1955	Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE
MOULD, Margaret Jean RESIGNED	Director		15 Sep 2011	United Kingdom	June 1931	Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE
MOULD, Russell John RESIGNED	Director		30 Apr 2008		November 1927	28 Bayview Gardens, 14b Westcliffe Road, Bournemouth, BH2 5JB
MURPHY, Donal RESIGNED	Director	15 Sep 2011	03 Dec 2015	Ireland	May 1965	2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
STEWART, Jonathan RESIGNED	Director	15 Sep 2011	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	18 Oct 2024	England	September 1959	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
VIAN, Paul Thomas RESIGNED	Director	15 Sep 2011	12 Feb 2015	England	January 1971	2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

MOULD, Margaret Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2011
Address: Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Sep 2011
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

HASLETT, Jeremy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: January 1953
Address: Lugano 12 Blenheim Avenue, Magor, Newport, Gwent, NP6 3NB

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

MOULD, Andrew Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2011
Country of Residence: Wales
Date of birth: August 1955
Address: Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE

MOULD, Margaret Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE

MOULD, Russell John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Date of birth: November 1927
Address: 28 Bayview Gardens, 14b Westcliffe Road, Bournemouth, BH2 5JB

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Mar 2023
Country of Residence: Ireland
Date of birth: March 1970
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1984	Satisfied
26 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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