TOWNSON BROS. (FUEL SERVICES) LIMITED

Company summary

Company number: 02274617
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:41 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
Previous company names
LAMPROCK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TOWNSON BROS. (FUEL SERVICES) LIMITED

Company summary

Company number: 02274617
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:41 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
Previous company names
LAMPROCK 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, 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
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
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	05 Dec 2007	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	05 Dec 2007			Shell Centre, London, SE1 7NA
BLOMELEY, Helen RESIGNED	Director	10 Feb 2006	05 Dec 2007	England	September 1975	39 Brabyns Road, Hyde, Cheshire, SK14 5EE
BRYANT, Graham RESIGNED	Director		01 Oct 1992		October 1953	52 Westmoreland Road, Barnes, London, SW13 9RY
CHAMBERS, Samuel RESIGNED	Director	05 Dec 2007	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
CHUNG, Anne Lean Wah RESIGNED	Director	01 Feb 1994	31 Jul 1998		November 1956	12 Anthony Road, Greenford, Middlesex, UB6 8HE
CRICHTON, Brian James Marriott RESIGNED	Director	17 May 2002	05 Dec 2007		March 1955	30a Stewarton Drive, Cambuslang, Glasgow, G72 8DG
DIXON, Colin RESIGNED	Director	24 May 2005	05 Dec 2007		May 1965	South Ridge, Heald Drive Bowdon, Altrincham, Cheshire, WA14 2JA
EARNSHAW, Stella Mary RESIGNED	Director	01 Oct 1992	05 Feb 1993		October 1959	Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
ELKINGTON, Nicole Claire RESIGNED	Director	01 Oct 1996	15 Aug 1997		September 1965	8 Ash Grove, Ilkley, West Yorkshire, LS29 8EP
ERASMUS, Lourens Daniel John RESIGNED	Director	05 Feb 1993	01 Feb 1994		December 1960	35a Palace Gardens Terrace, Kensington, London, W8 4SB
GILLINGS, Nicholas John RESIGNED	Director	26 Nov 2002	23 Sep 2004	United Kingdom	April 1959	94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
GOLDSWORTHY, David RESIGNED	Director	14 Jun 1996	01 Oct 1996		October 1958	Broomfield Somerford Booths, Kermincham, Congleton, Cheshire, CW12 2LP
GREGSON, Lee Roy RESIGNED	Director	03 May 2006	11 Jun 2007	England	December 1967	20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA
HANAFIN, Vincent Mark RESIGNED	Director		30 Apr 1993		October 1959	5 Anchor Brewhouse, Shad Thames, London, SE1
HASELDEN, Mark William RESIGNED	Director	31 Jul 2001	27 May 2005		April 1960	Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
HOGG, Michael James RESIGNED	Director	27 Oct 1995	31 Jul 2001		April 1954	23 Powells Orchard, Chester, Cheshire, CH4 7LA
KJOELLER, Peter RESIGNED	Director	14 Sep 1993	14 Jun 1996		June 1964	12 Avonmore Mansions, Avonmore Road, London, W14 8RN
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
MACKINTOSH, Alasdair Macdougal RESIGNED	Director	01 Feb 1993	13 Sep 1993		July 1959	2c Sandycombe Road, Twickenham, Middlesex, TW1 2LX
MAGUIRE, Damien RESIGNED	Director	02 Sep 2004	30 Nov 2005		November 1968	104 Castledawson, Maynooth, County Kildare, IRISH, Ireland
MURPHY, Donal RESIGNED	Director	05 Dec 2007	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
RITCHIE, David Aylmer RESIGNED	Director	01 May 1993	27 Oct 1995		October 1958	155 Sheen Lane, East Sheen, London, SW14 8NA
SHAW, Rodney Paul RESIGNED	Director	16 Aug 1997	17 May 2002		November 1945	115 Kenyons Lane North, Haydock, St Helens, Merseyside, WA11 9TA
STEWART, Jonathan RESIGNED	Director	05 Dec 2007	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
STEWART, Paul Douglas RESIGNED	Director	01 Aug 1998	26 Nov 2002		July 1960	Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
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
TOWNSON, Anthony Russell RESIGNED	Director	01 Sep 1998	30 Sep 2008		March 1962	Edisford Hall, Edisford Bridge, Clitheroe, Lancashire, BB7 3LJ
TOWNSON, Herbert Stephen RESIGNED	Director		31 May 2004	United Kingdom	July 1940	Farlands Hall, Withgill, Clitheroe, Lancashire, BB7 3LL
VIAN, Paul Thomas RESIGNED	Director	05 Dec 2007	12 Feb 2015	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
WEST, Christine Elaine RESIGNED	Director	04 Nov 1998	30 Sep 2008		September 1970	Farrick Barn Fair Oak Farm, Chipping, Preston, Lancashire, PR3 2QT

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

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

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

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 05 Dec 2007
Address: Shell Centre, London, SE1 7NA

BLOMELEY, Helen RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: September 1975
Address: 39 Brabyns Road, Hyde, Cheshire, SK14 5EE

BRYANT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1953
Address: 52 Westmoreland Road, Barnes, London, SW13 9RY

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 05 Dec 2007
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

CHUNG, Anne Lean Wah RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Jul 1998
Date of birth: November 1956
Address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE

CRICHTON, Brian James Marriott RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 05 Dec 2007
Date of birth: March 1955
Address: 30a Stewarton Drive, Cambuslang, Glasgow, G72 8DG

DIXON, Colin RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 05 Dec 2007
Date of birth: May 1965
Address: South Ridge, Heald Drive Bowdon, Altrincham, Cheshire, WA14 2JA

EARNSHAW, Stella Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Feb 1993
Date of birth: October 1959
Address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR

ELKINGTON, Nicole Claire RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Aug 1997
Date of birth: September 1965
Address: 8 Ash Grove, Ilkley, West Yorkshire, LS29 8EP

ERASMUS, Lourens Daniel John RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 01 Feb 1994
Date of birth: December 1960
Address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB

GILLINGS, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ

GOLDSWORTHY, David RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 01 Oct 1996
Date of birth: October 1958
Address: Broomfield Somerford Booths, Kermincham, Congleton, Cheshire, CW12 2LP

GREGSON, Lee Roy RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 11 Jun 2007
Country of Residence: England
Date of birth: December 1967
Address: 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1959
Address: 5 Anchor Brewhouse, Shad Thames, London, SE1

HASELDEN, Mark William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 27 May 2005
Date of birth: April 1960
Address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD

HOGG, Michael James RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 31 Jul 2001
Date of birth: April 1954
Address: 23 Powells Orchard, Chester, Cheshire, CH4 7LA

KJOELLER, Peter RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 14 Jun 1996
Date of birth: June 1964
Address: 12 Avonmore Mansions, Avonmore Road, London, W14 8RN

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

MACKINTOSH, Alasdair Macdougal RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Sep 1993
Date of birth: July 1959
Address: 2c Sandycombe Road, Twickenham, Middlesex, TW1 2LX

MAGUIRE, Damien RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 30 Nov 2005
Date of birth: November 1968
Address: 104 Castledawson, Maynooth, County Kildare, IRISH, Ireland

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 05 Dec 2007
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

RITCHIE, David Aylmer RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 27 Oct 1995
Date of birth: October 1958
Address: 155 Sheen Lane, East Sheen, London, SW14 8NA

SHAW, Rodney Paul RESIGNED
Role: Director
Appointed on: 16 Aug 1997
Resigned on: 17 May 2002
Date of birth: November 1945
Address: 115 Kenyons Lane North, Haydock, St Helens, Merseyside, WA11 9TA

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 05 Dec 2007
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

STEWART, Paul Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 26 Nov 2002
Date of birth: July 1960
Address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED

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

TOWNSON, Anthony Russell RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Sep 2008
Date of birth: March 1962
Address: Edisford Hall, Edisford Bridge, Clitheroe, Lancashire, BB7 3LJ

TOWNSON, Herbert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Farlands Hall, Withgill, Clitheroe, Lancashire, BB7 3LL

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2007
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

WEST, Christine Elaine RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 30 Sep 2008
Date of birth: September 1970
Address: Farrick Barn Fair Oak Farm, Chipping, Preston, Lancashire, PR3 2QT