KETTLEWELL FUELS LIMITED

Profile KETTLEWELL FUELS LIMITED

Actual on 01.03.2022
Company name
KETTLEWELL FUELS LIMITED
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Company number
02092955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 January 1987
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 13 November 2022 due by Saturday, 26 November 2022

Last statement dated Saturday, 13 November 2021

Nature of business (SIC)
46711 - Wholesale of petroleum and petroleum products
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Registered office address
C/O SCHOFIELD SWEENEY LLP, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, WEST YORKSHIRE, ENGLAND, LEEDS, LS1 2AY
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PSC and Officers KETTLEWELL FUELS LIMITED

Officers

(as of 19.09.2020)

KETTLEWELL, Janet
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: C/O Schofield Sweeney Llp, Springfield House 76 Wellington Street, Leeds, England, West Yorkshire, LS1 2AY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
KETTLEWELL, Trevor Malcolm
Status: Active
Appointed on: Friday, 12 January 2007
Correspondence address: Station Cottage, Melmerby, Ripon, North Yorkshire, HG4 5EX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Oil Distributor
Country of residence: England
SKINNER, John Marshall Edward
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: C/O Schofield Sweeney Llp, Springfield House 76 Wellington Street, Leeds, England, West Yorkshire, LS1 2AY
Role: Secretary
SKINNER, John Marshall Edward
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: C/O Schofield Sweeney Llp, Springfield House 76 Wellington Street, Leeds, England, West Yorkshire, LS1 2AY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
KETTLEWELL, Malcolm
Status: Not active
Resigned on: Friday, 12 January 2007
Correspondence address: 70 Harrogate Road, Ripon, HG4 1SZ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Haulier
KETTLEWELL, Trevor Malcolm
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Friday, 12 January 2007
Correspondence address: Station Cottage, Melmerby, Ripon, North Yorkshire, HG4 5EX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Fuel Dist
Country of residence: England
RUSSELL, Bryan
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: Waldbry, Maunby, Thirsk, North Yorkshire, YO7 4HD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Fuel Distributor
Country of residence: United Kingdom
RUSSELL, Susan
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: Waldbry, Maunby, Thirsk, North Yorkshire, YO7 4HD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Secretary
KETTLEWELL, Janet
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Monday, 18 May 2020
Correspondence address: Station Cottage, Melmerby, Ripon, North Yorkshire, HG4 5EX
Nationality: British
Role: Secretary
KETTLEWELL, Paul Robert
Status: Not active
Resigned on: Tuesday, 08 November 2005
Correspondence address: Station View, Melmerby, Ripon, North Yorkshire, HG4 5EX
Nationality: British
Role: Secretary
KETTLEWELL, Kevin Gordon
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 1 Whitwell Terrace, Melmerby, Ripon, North Yorkshire, HG4 5HQ
Nationality: English
Date of birth: April 1958
Role: Director
Occupation: Haulier
Country of residence: England
KETTLEWELL, Paul Robert
Status: Not active
Resigned on: Tuesday, 14 April 2020
Correspondence address: Station View, Melmerby, Ripon, North Yorkshire, HG4 5EX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Haulier
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Kettlewell Energy Holdings Limited
Status: Active
Notified on: Thursday, 12 March 2020
Correspondence address: C/O Schofield Sweeney Llp Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

M Kettlewell (Melmerby) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Yard Ripon, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

M Kettlewell (Melmerby) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Yard Ripon, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

M. Kettlewell Holdings Limited
Status: Not active
Notified on: Friday, 13 March 2020
Correspondence address: Station Depot Ripon, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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