THE FUELCARD COMPANY UK LIMITED

Company summary

Company number: 05939102
Status: ACTIVE
Incorporated / age: 18 September 200620 years
Registered office: Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:03 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
Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
Nature of business
Wholesale of petroleum and petroleum products
Previous company names
THE FUELCARD COMPANY UK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Dawn Louise ACTIVE	Director	06 May 2022		England	October 1966	64-65, Vincent Square, London, SW1P 2NU, England
HOLLAND, Paul Robert ACTIVE	Director	26 Aug 2022		England	February 1965	64-65, Vincent Square, London, SW1P 2NU, England
BLAZYE, Andrew RESIGNED	Secretary	15 Aug 2011	13 Dec 2011			Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
EARNSHAW, Michael David RESIGNED	Secretary	07 Jun 2010	30 Jun 2011			Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
HALL, Philip Stephen RESIGNED	Secretary	18 Sep 2006	30 Apr 2007			41 Easton Hill, Cookridge, Leeds, LS16 6SE
HOLT, Ian John RESIGNED	Secretary	01 Jan 2008	07 Jun 2010			24 Long Cause Way, Adel, Leeds, LS16 8EQ
MACIVER, Angus Duncan RESIGNED	Secretary	30 Jan 2013	31 May 2018			PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England
PISCIOTTA, Steven Joseph RESIGNED	Secretary	30 Apr 2007	01 Jan 2008			205, Cane Bayou Lake, Kenner, Louisiana, 70065, Usa
REHOR, Vaclav RESIGNED	Secretary	15 Mar 2012	30 Jan 2013			Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
BLAZYE, Andrew Robert RESIGNED	Director	01 Jan 2008	28 Jul 2017	England	June 1958	64-65, Vincent Square, London, SW1P 2NU, England
DEY, Eric Richard RESIGNED	Director	30 Apr 2007	01 Sep 2020	United States	May 1959	3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States
EARNSHAW, Michael David RESIGNED	Director	07 Jun 2010	30 Jun 2011	England	April 1972	Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
FREUND, Charles Richard RESIGNED	Director	01 Sep 2020	02 Oct 2022	United States	October 1972	64-65, Vincent Square, London, SW1P 2NU, England
FREUND, Charles Richard RESIGNED	Director	30 Apr 2007	30 Jan 2013	Usa	October 1972	865 Monroe Cir Ne, Atlanta, Gerogia 30308, FOREIGN, Usa
HOLT, Ian John RESIGNED	Director	01 Jan 2008	07 Jun 2010	United Kingdom	January 1963	24 Long Cause Way, Adel, Leeds, LS16 8EQ
KING, Alan RESIGNED	Director	28 Jul 2017	26 Aug 2022	England	July 1976	64-65, Vincent Square, London, SW1P 2NU, England
KRAVOS-MEDIMOREC, Anita RESIGNED	Director	11 Feb 2019	31 Dec 2020	United Kingdom	April 1974	64-65, Vincent Square, London, SW1P 2NU, England
MACIVER, Angus Duncan RESIGNED	Director	30 Jan 2013	31 May 2018	England	February 1960	PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England
MARSHALL, Robert Gavin RESIGNED	Director	05 Dec 2011	15 Mar 2012	England	April 1972	Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
PISCIOTTA, Steven Joseph RESIGNED	Director	30 Apr 2007	06 May 2022	United States	February 1964	64-65, Vincent Square, London, SW1P 2NU, England
PLATT, Martin RESIGNED	Director	08 Dec 2008	22 Dec 2008	England	January 1951	Stables, Tally Hill, Huby, York, North Yorkshire, YO61 1HP, United Kingdom
REHOR, Vaclav RESIGNED	Director	15 Mar 2012	30 Jan 2013	Czech Republic	June 1966	Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
SLATER, Elizabeth Anne RESIGNED	Director	18 Sep 2006	30 Apr 2007	England	April 1965	1 Springhill Cottages, Haverah Park Beckwithshaw, Harrogate, North Yorkshire, HG3 1TJ
TURNER, Jonathan Charles Deacon RESIGNED	Director	18 Sep 2006	30 Apr 2007	United Kingdom	January 1966	HG4

CAMERON, Dawn Louise ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: October 1966
Address: 64-65, Vincent Square, London, SW1P 2NU, England

HOLLAND, Paul Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2022
Country of Residence: England
Date of birth: February 1965
Address: 64-65, Vincent Square, London, SW1P 2NU, England

BLAZYE, Andrew RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 13 Dec 2011
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

EARNSHAW, Michael David RESIGNED
Role: Secretary
Appointed on: 07 Jun 2010
Resigned on: 30 Jun 2011
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

HALL, Philip Stephen RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2007
Address: 41 Easton Hill, Cookridge, Leeds, LS16 6SE

HOLT, Ian John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 07 Jun 2010
Address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ

MACIVER, Angus Duncan RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 31 May 2018
Address: PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England

PISCIOTTA, Steven Joseph RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 01 Jan 2008
Address: 205, Cane Bayou Lake, Kenner, Louisiana, 70065, Usa

REHOR, Vaclav RESIGNED
Role: Secretary
Appointed on: 15 Mar 2012
Resigned on: 30 Jan 2013
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

BLAZYE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1958
Address: 64-65, Vincent Square, London, SW1P 2NU, England

DEY, Eric Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: May 1959
Address: 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States

EARNSHAW, Michael David RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1972
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

FREUND, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 02 Oct 2022
Country of Residence: United States
Date of birth: October 1972
Address: 64-65, Vincent Square, London, SW1P 2NU, England

FREUND, Charles Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 30 Jan 2013
Country of Residence: Usa
Date of birth: October 1972
Address: 865 Monroe Cir Ne, Atlanta, Gerogia 30308, FOREIGN, Usa

HOLT, Ian John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ

KING, Alan RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: 64-65, Vincent Square, London, SW1P 2NU, England

KRAVOS-MEDIMOREC, Anita RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 64-65, Vincent Square, London, SW1P 2NU, England

MACIVER, Angus Duncan RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1960
Address: PO BOX 1463, Windmill Hill, Swindon, SN5 6PS, England

MARSHALL, Robert Gavin RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: April 1972
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

PISCIOTTA, Steven Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 06 May 2022
Country of Residence: United States
Date of birth: February 1964
Address: 64-65, Vincent Square, London, SW1P 2NU, England

PLATT, Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: January 1951
Address: Stables, Tally Hill, Huby, York, North Yorkshire, YO61 1HP, United Kingdom

REHOR, Vaclav RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 30 Jan 2013
Country of Residence: Czech Republic
Date of birth: June 1966
Address: Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

SLATER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: April 1965
Address: 1 Springhill Cottages, Haverah Park Beckwithshaw, Harrogate, North Yorkshire, HG3 1TJ

TURNER, Jonathan Charles Deacon RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: HG4

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 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)
11 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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