Family Choice Fuel (Wales) Ltd

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Company number
09751844
Status
Active
Registered address
St Davids Service Station Pengam Road, Pengam, Blackwood, Wales, Np12 3sr
Incorporated
27 August 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110, 47300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jeshree, Jerathinam
    Director
    Nationality: British · Residence: England · Appointed: 2015-08-27
    • Jerathinam JESHREE — Officer, appointed 2026-04-27
    • Jerathinam JESHREE — Officer, appointed 2025-06-20
    • Jerathinam JESHREE — Officer, appointed 2025-04-28
  • Jeyaratnam, Padmasri
    Director
    Nationality: British · Residence: England · Appointed: 2022-11-28 · Resigned: 2026-02-01
    • Padmasri JEYARATNAM — Officer, appointed 2023-06-23
    • Padmasri JEYARATNAM — Officer, appointed 2023-06-13
    • Padmasri JEYARATNAM — Officer, appointed 2023-04-28

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-28 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-28 · Type: AD01
  • notification-of-a-person-with-significant-control
    Date: 2026-03-20 · Type: PSC01
  • confirmation-statement-with-updates
    Date: 2026-02-12 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-12 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-02-12 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-07-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Jerathinam Jeshree
    ownership-of-shares-75-to-100-percent · Notified 2026-03-20
  • Mr Padmasri Jeyaratnam
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-06-22 · Ceased 2026-02-01
  • Mr Jerathinam Jeshree
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-11 · Ceased 2023-06-22
  • Family Choice Trading Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2017-10-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILY CHOICE FUEL (WALES) LTD - UK Company Risk Report