Menna Overview
Here’s a quick overview of CRUDE OIL TERMINALS (HUMBER) LIMITED 👀 — a London based business that started in 1955.
CRUDE OIL TERMINALS (HUMBER) LIMITED
- Company statusactive
- Company No00554458
- Age70 years 10 months Incorporated 9 September 1955
- Officers8
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
CRUDE OIL TERMINALS (HUMBER) LIMITED is an active company incorporated on 9 September 1955 and based in London. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 31 Oct 2018 | |
| WHITE, Ruth Maretta | secretary | 05 Apr 2009 | |
| FURSEY, Paul Matthew | director | Aug 1971 | 01 Jan 2023 |
| KNIGHT, Gerard Henry Charles | director | Dec 1973 | 28 May 2024 |
| PULLAN, David Walter | director | Jun 1966 | 11 Apr 2024 |
| SHERWELL, Robert Edwin, Mr. | director | May 1975 | 10 Apr 2017 |
| WATSON, Neil Andrew | director | May 1970 | 15 Jul 2022 |
| WILLSON, Thomas James | director | Jun 1975 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Limited | 06 Apr 2016 | |
| Prax Lindsey Oil Refinery Limited | 06 Apr 2016 |
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WHITE, Ruth Maretta, SHERWELL, Robert Edwin, Mr., SWALLOW, Richard Philipson Barber, ANDERSON, Philip Edward, CRISP, Raymond Brian, INDRELAND, Terry John, INGAMELLS, David Charles are mutual persons.
WHITE, Ruth Maretta are mutual persons.
WHITE, Ruth Maretta are mutual persons.
WHITE, Ruth Maretta are mutual persons.
FURSEY, Paul Matthew, SHERWELL, Robert Edwin, Mr., COFFMAN, Brian Scott, CUNNINGHAM, Darren James are mutual persons.
FURSEY, Paul Matthew, KNIGHT, Gerard Henry Charles, SHERWELL, Robert Edwin, Mr., WATSON, Neil Andrew, WILLSON, Thomas James, PURDY, Frank, ANDERSON, Philip Edward, BEHRENDS, Thomas, BELTON, Mark Anthony, BEUCKELAERS, Jacques Louis Delphine, COFFMAN, Brian Scott, CRISP, Raymond Brian, DE LESCAZES, Sylvain, GAILLARD, Eric Jean, GILBERT, Christopher, GUY, Philippe, HAMILTON, Patrick John, HITCHMAN, Clive John, HODSON, John Alan, IAKAB, Didier, INDRELAND, Terry John, INGAMELLS, David Charles, JONES, Barry Roger, JORDAN, Philip William are mutual persons.
FURSEY, Paul Matthew, SHERWELL, Robert Edwin, Mr., COFFMAN, Brian Scott, CUNNINGHAM, Darren James are mutual persons.
FURSEY, Paul Matthew, SHERWELL, Robert Edwin, Mr., PURDY, Frank, SWALLOW, Richard Philipson Barber, COFFMAN, Brian Scott, CUNNINGHAM, Darren James, HODSON, John Alan, INDRELAND, Terry John are mutual persons.
FURSEY, Paul Matthew, KNIGHT, Gerard Henry Charles, SHERWELL, Robert Edwin, Mr., WATSON, Neil Andrew, WILLSON, Thomas James, PURDY, Frank, ANDERSON, Philip Edward, BEHRENDS, Thomas, BELTON, Mark Anthony, BEUCKELAERS, Jacques Louis Delphine, COFFMAN, Brian Scott, CRISP, Raymond Brian, DE LESCAZES, Sylvain, GAILLARD, Eric Jean, GILBERT, Christopher, GUY, Philippe, HAMILTON, Patrick John, HITCHMAN, Clive John, HODSON, John Alan, IAKAB, Didier, INDRELAND, Terry John, INGAMELLS, David Charles, JONES, Barry Roger, JORDAN, Philip William are mutual persons.
FURSEY, Paul Matthew, CRISP, Raymond Brian, GILBERT, Christopher are mutual persons.
SHERWELL, Robert Edwin, Mr., COFFMAN, Brian Scott are mutual persons.
SHERWELL, Robert Edwin, Mr., BEHRENDS, Thomas, BELTON, Mark Anthony, BEUCKELAERS, Jacques Louis Delphine, CHAFFE, Richard Paul, DURAND, Jean-Marc, EVENO, Guillaume, JORDAN, Philip William are mutual persons.
PURDY, Frank are mutual persons.
PURDY, Frank, SWALLOW, Richard Philipson Barber are mutual persons.
PURDY, Frank are mutual persons.
PURDY, Frank are mutual persons.
PURDY, Frank are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
ANDERSON, Philip Edward are mutual persons.
BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine are mutual persons.
BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine are mutual persons.
BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine are mutual persons.
BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine, DE LESCAZES, Sylvain, GAILLARD, Eric Jean, GUY, Philippe, HAMILTON, Patrick John, JORDAN, Philip William are mutual persons.
BELTON, Mark Anthony, CHAFFE, Richard Paul, JORDAN, Philip William are mutual persons.
BEUCKELAERS, Jacques Louis Delphine are mutual persons.
CHAFFE, Richard Paul are mutual persons.
JONES, Barry Roger are mutual persons.
JONES, Barry Roger are mutual persons.
JONES, Barry Roger, JORDAN, Philip William are mutual persons.
JONES, Barry Roger, JORDAN, Philip William are mutual persons.
JORDAN, Philip William are mutual persons.
HUMBER ENERGY BOARD LIMITED
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FURSEY, Paul Matthew, BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine, COFFMAN, Brian Scott, DURAND, Jean-Marc are mutual persons.
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CHEVIOT TRUSTEES LIMITED
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PURDY, Frank are mutual persons.
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Here’s a quick overview of CRUDE OIL TERMINALS (HUMBER) LIMITED 👀 — a London based business that started in 1955.