CHARTER FUELS LIMITED

Company summary

Company number: 02304271
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:39 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

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
ABLETT, Peter RESIGNED	Secretary	06 Sep 2006	31 Jan 2007			1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD
COX, Clifford Norman RESIGNED	Secretary	26 May 1996	06 Sep 2006			7 Lewis Road, Northallerton, North Yorkshire, DL6 3RX
HOLE, Lynne Joan RESIGNED	Secretary		26 Sep 1996			Ewden House, Sedbury Lane Skeeby, Richmond, North Yorkshire
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
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	31 Jan 2007	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
ABLETT, Peter RESIGNED	Director	06 Sep 2006	31 Jan 2007	England	May 1963	1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD
CHAMBERS, Samuel RESIGNED	Director	31 Jan 2007	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
COX, Clifford Norman RESIGNED	Director		06 Sep 2006		August 1952	7 Lewis Road, Northallerton, North Yorkshire, DL6 3RX
HOLE, Roger RESIGNED	Director		06 Sep 2006		August 1946	Old Smithy Cottage, Marske, Richmond, North Yorkshire, DL11 7LT
HUGHES, David William RESIGNED	Director	06 Sep 2006	31 Jan 2007	United Kingdom	March 1963	11 Grizedale Grove, Narborough, Leicester, LE9 5YU
KILMARTIN, Patrick Jeremy RESIGNED	Director	06 Sep 2006	31 Jan 2007		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
MURPHY, Donal RESIGNED	Director	31 Jan 2007	03 Dec 2015	Ireland	May 1965	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
STEWART, Jonathan RESIGNED	Director	31 Jan 2007	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, WA3 6GR, United Kingdom
VIAN, Paul Thomas RESIGNED	Director	14 Oct 2010	12 Feb 2015	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

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

ABLETT, Peter RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 31 Jan 2007
Address: 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD

COX, Clifford Norman RESIGNED
Role: Secretary
Appointed on: 26 May 1996
Resigned on: 06 Sep 2006
Address: 7 Lewis Road, Northallerton, North Yorkshire, DL6 3RX

HOLE, Lynne Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1996
Address: Ewden House, Sedbury Lane Skeeby, Richmond, North Yorkshire

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

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

ABLETT, Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: May 1963
Address: 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 31 Jan 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

COX, Clifford Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2006
Date of birth: August 1952
Address: 7 Lewis Road, Northallerton, North Yorkshire, DL6 3RX

HOLE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2006
Date of birth: August 1946
Address: Old Smithy Cottage, Marske, Richmond, North Yorkshire, DL11 7LT

HUGHES, David William RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 11 Grizedale Grove, Narborough, Leicester, LE9 5YU

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Jan 2007
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

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 31 Jan 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

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, WA3 6GR, United Kingdom

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 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

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, WA3 6GR, United Kingdom

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2010
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2004	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)
17 Oct 2000	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)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 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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