LYN VALLEY FUELS LIMITED

Company summary

Company number: 02815597
Status: ACTIVE
Incorporated / age: 6 May 199333 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:30 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

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LYN VALLEY FUELS LIMITED

Company summary

Company number: 02815597
Status: ACTIVE
Incorporated / age: 6 May 199333 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:30 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
BROWN, Deborah Elaine RESIGNED	Secretary	28 Jun 1996	01 Feb 2011			17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom
BROWN, James RESIGNED	Secretary	06 May 1993	22 Jun 1996			Barbrook Service Station, Lynton, Devon, EX35 6PD
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
STEWART, Jonathan RESIGNED	Secretary	01 Feb 2011	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 May 1993	06 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BROWN, Deborah Elaine RESIGNED	Director	16 Dec 2005	01 Feb 2011	United Kingdom	May 1965	17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom
BROWN, Ian Robert RESIGNED	Director	06 May 1993	19 Mar 2003	England	April 1962	Hawkridge, Simonsbath, Minehead, Somerset, TA24 7SH
BROWN, Roger Anthony RESIGNED	Director	06 May 1993	01 Feb 2011	United Kingdom	November 1963	17, Grattons Drive, Lynton, Devon, EX35 6LW
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
MURPHY, Donal RESIGNED	Director	01 Feb 2011	03 Dec 2015	Ireland	May 1965	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	01 Feb 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	01 Feb 2011	12 Feb 2015	England	January 1971	302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 May 1993	06 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

BROWN, Deborah Elaine RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 01 Feb 2011
Address: 17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom

BROWN, James RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 22 Jun 1996
Address: Barbrook Service Station, Lynton, Devon, EX35 6PD

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

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1993
Resigned on: 06 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROWN, Deborah Elaine RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom

BROWN, Ian Robert RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: April 1962
Address: Hawkridge, Simonsbath, Minehead, Somerset, TA24 7SH

BROWN, Roger Anthony RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 17, Grattons Drive, Lynton, Devon, EX35 6LW

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: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 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: 01 Feb 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: 01 Feb 2011
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 06 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

BROWN, Deborah Elaine RESIGNED

Secretary

28 Jun 1996

01 Feb 2011

17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom

BROWN, James RESIGNED

Secretary

06 May 1993

22 Jun 1996

Barbrook Service Station, Lynton, Devon, EX35 6PD

MACKIE, Ian Fraser RESIGNED

Secretary

01 Oct 2012

30 Jun 2016

302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

ROSS, Angus RESIGNED

Secretary

30 Jun 2016

27 Oct 2017

302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

STEWART, Jonathan RESIGNED

Secretary

01 Feb 2011

30 Sep 2012

Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

06 May 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROWN, Deborah Elaine RESIGNED

Director

16 Dec 2005

01 Feb 2011

United Kingdom

May 1965

17, Grattons Drive, Lynton, Devon, EX35 6LW, United Kingdom

BROWN, Ian Robert RESIGNED

Director

06 May 1993

19 Mar 2003

England

April 1962

Hawkridge, Simonsbath, Minehead, Somerset, TA24 7SH

BROWN, Roger Anthony RESIGNED

Director

06 May 1993

01 Feb 2011

United Kingdom

November 1963

17, Grattons Drive, Lynton, Devon, EX35 6LW

MACKIE, Ian Fraser RESIGNED

Director

01 Oct 2012

30 Jun 2016

United Kingdom

December 1962

302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

MURPHY, Donal RESIGNED

Director

01 Feb 2011

03 Dec 2015

Ireland

May 1965

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

01 Feb 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

01 Feb 2011

12 Feb 2015

England

January 1971

302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

06 May 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP