Menna Overview
Here’s a quick overview of VALERO PEMBROKESHIRE OIL TERMINAL LTD 👀 — a London based business that started in 1998.
VALERO PEMBROKESHIRE OIL TERMINAL LTD
- Company statusactive
- Company No03601913
- Age28 years Incorporated 22 July 1998
- Officers5
Address
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VALERO PEMBROKESHIRE OIL TERMINAL LTD is an active company incorporated on 22 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Move Registers To Sail Company With New Address
5 Years Ago on 15 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 15 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 12 Apr 2018 | |
| GENTRY, Kyle Michael | director | Apr 1985 | 01 Feb 2025 |
| KNIGHTS, Mark Andrew | director | Dec 1978 | 12 Aug 2024 |
| MCLOUGHLIN, David James | director | Dec 1971 | 06 Dec 2021 |
| PETTIBON, Charles Joseph | director | Feb 1963 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valero Terminal Holdco Ltd | 12 Apr 2018 | |
| Semgroup Corp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VALERO PEMBROKESHIRE OIL TERMINAL LTD 👀 — a London based business that started in 1998.