CARLTON FUELS LIMITED

Company summary

Company number: 01990883
Status: ACTIVE
Incorporated / age: 19 February 198640 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:15 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, WA3 6GR, United Kingdom
Nature of business
Dormant Company
Previous company names
LOCALTRACK LIMITED

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, WA3 6GR, United Kingdom
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
HUNTER, Frank David RESIGNED	Secretary		24 Nov 2000			Backwoods, Ruff Lane, Ormskirk, Lancashire, L39 4UL
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom
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	14 Feb 2007	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
WILLIAMS, Paul John RESIGNED	Secretary	24 Nov 2000	14 Feb 2007			147 Moss Delph Lane, Aughton, Lancashire, L39 5BH
CHAMBERS, Samuel RESIGNED	Director	06 Jul 2006	10 Sep 2010	Northern Ireland	August 1945	2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom
GOODWIN, Michael Frederick RESIGNED	Director		06 Jul 2006	United Kingdom	December 1943	4 Heathwood Sandfield Park, Liverpool, Merseyside
HANDFORD, Anthony Philip Peard RESIGNED	Director	19 Aug 2004	14 Feb 2007		October 1960	4 The Coppice, Ewloe, Clwyd, CH5 3RS
HUNTER, Frank David RESIGNED	Director		30 Jun 2002		July 1937	Backwoods, Ruff Lane, Ormskirk, Lancashire, L39 4UL
KILMARTIN, Patrick Jeremy RESIGNED	Director	06 Jul 2006	30 Sep 2008		October 1946	16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
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
MURPHY, Conor Jospeh RESIGNED	Director	23 Sep 2010	30 Sep 2017	Ireland	July 1972	2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom
MURPHY, Donal RESIGNED	Director	06 Jul 2006	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 Sep 2017	Ireland	March 1970	2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG
O'KEEFFE, Colman RESIGNED	Director	06 Jul 2006	13 Sep 2010	Ireland	June 1953	2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom
STEWART, Jonathan RESIGNED	Director	06 Jul 2006	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	30 Mar 2023	England	September 1959	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
VIAN, Paul Thomas RESIGNED	Director	14 Aug 2000	12 Feb 2015	England	January 1971	2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom
WILLIAMS, Paul John RESIGNED	Director	14 Aug 2000	30 Sep 2017	United Kingdom	February 1968	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, WA3 6GR, United Kingdom

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, WA3 6GR, United Kingdom

HUNTER, Frank David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 2000
Address: Backwoods, Ruff Lane, Ormskirk, Lancashire, L39 4UL

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

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: 14 Feb 2007
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

WILLIAMS, Paul John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 14 Feb 2007
Address: 147 Moss Delph Lane, Aughton, Lancashire, L39 5BH

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 10 Sep 2010
Country of Residence: Northern Ireland
Date of birth: August 1945
Address: 2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom

GOODWIN, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 4 Heathwood Sandfield Park, Liverpool, Merseyside

HANDFORD, Anthony Philip Peard RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 14 Feb 2007
Date of birth: October 1960
Address: 4 The Coppice, Ewloe, Clwyd, CH5 3RS

HUNTER, Frank David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: July 1937
Address: Backwoods, Ruff Lane, Ormskirk, Lancashire, L39 4UL

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 30 Sep 2008
Date of birth: October 1946
Address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ

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

MURPHY, Conor Jospeh RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Sep 2017
Country of Residence: Ireland
Date of birth: July 1972
Address: 2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 06 Jul 2006
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 Sep 2017
Country of Residence: Ireland
Date of birth: March 1970
Address: 2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 13 Sep 2010
Country of Residence: Ireland
Date of birth: June 1953
Address: 2nd, Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, United Kingdom

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 06 Jul 2006
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: 30 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Aug 2000
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

WILLIAMS, Paul John RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1968
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
11 Apr 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)
30 Jan 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)
11 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	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)
04 Mar 1992	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)
08 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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