Crude OIL Terminals (Humber) Limited
Company 00554458 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
2.3y median 0.4y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
Transport 13Finance 10Other services 5Professional services 5Dormant 4Manufacturing 4Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Associated Petroleum Terminals (Immingham) Limited 5 shared directors
- Humber OIL Terminals Trustee Limited 5 shared directors
- Phillips 66 Limited 4 shared directors
- Phillips 66 UK Holdings Limited 4 shared directors
- Phillips 66 Treasury Limited 4 shared directors
- Phillips 66 UK Funding Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00554458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1955 |
| Address | 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (2)
- Phillips 66 Limited
ownership of shares 75-100% voting rights 75-100% - Prax Lindsey Oil Refinery Limited ceased
ownership of shares 25-50%
Officers (57)
- Mcknight, Nina Elizabeth Director · appointed 2026
- Dearnley, Matthew John Director · appointed 2026
- Bunn, Andrew Thomas Director · appointed 2026
- Hammond, Duncan Paul Director · appointed 2026
- Fursey, Paul Matthew Director · appointed 2023
- Gennings, Sarah Secretary · appointed 2018
- Sherwell, Robert Edwin, Mr. Director · appointed 2017
- White, Ruth Maretta Secretary · appointed 2009
- Willson, Thomas James Former Director · appointed 2024 · resigned 2026
- Knight, Gerard Henry Charles Former Director · appointed 2024 · resigned 2026
- Pullan, David Walter Former Director · appointed 2024 · resigned 2026
- Chaffe, Richard Paul Former Director · appointed 2023 · resigned 2024
- Watson, Neil Andrew Former Director · appointed 2022 · resigned 2026
- Smets, Luc Jean Former Director · appointed 2021 · resigned 2023
- Smith, Adam Charles Former Director · appointed 2021 · resigned 2024
- Behrends, Thomas Former Director · appointed 2020 · resigned 2021
- Gilbert, Christopher Former Director · appointed 2019 · resigned 2022
- Belton, Mark Anthony Former Director · appointed 2019 · resigned 2023
- Eveno, Guillaume Former Director · appointed 2018 · resigned 2021
- Moore, Geoffrey Richard Former Director · appointed 2018 · resigned 2018
- Durand, Jean-Marc Former Director · appointed 2018 · resigned 2020
- Cunningham, Darren James Former Director · appointed 2017 · resigned 2022
- Dunne, Michelle Ann Former Secretary · appointed 2014 · resigned 2018
- Stoll, Julian Richard Former Director · appointed 2013 · resigned 2016
- Crisp, Raymond Brian Former Director · appointed 2013 · resigned 2017
- Beuckelaers, Jacques Louis Delphine Former Director · appointed 2012 · resigned 2018
- Coffman, Brian Scott Former Director · appointed 2012 · resigned 2013
- Odlin, Stephen Former Director · appointed 2012 · resigned 2018
- Stobseth Brown, Edmund Bretnall Former Director · appointed 2011 · resigned 2024
- Hitchman, Clive John Former Director · appointed 2010 · resigned 2016
- Jones, Barry Roger Former Director · appointed 2010 · resigned 2011
- Waudby, John Cunningham Former Director · appointed 2008 · resigned 2010
- Wirkowski, Michael Former Director · appointed 2008 · resigned 2012
- Robson, Paul Former Director · appointed 2006 · resigned 2013
- Thornton, John Henry Former Director · appointed 2006 · resigned 2008
- Tranter, Nigel Former Director · appointed 2002 · resigned 2012
- Spencer, Nicholas Denis Former Director · appointed 2002 · resigned 2006
- GUY, Philippe Former Director · appointed 2001 · resigned 2002
- West, Robert Charles Former Director · appointed 2000 · resigned 2008
- Mueller, Thomas Frederic Former Director · appointed 1999 · resigned 2002
- Marchand, Philippe Former Director · appointed 1998 · resigned 2001
- Iakab, Didier Former Director · appointed 1998 · resigned 2010
- Ollerhead, Stephen William Former Director · appointed 1997 · resigned 1999
- Saunders, John Nicholas Former Director · appointed 1997 · resigned 1998
- Gaillard, Eric Jean Former Director · appointed 1996 · resigned 1998
- Swallow, Richard Philipson Barber Former Secretary · appointed 1995 · resigned 2009
- DE Lescazes, Sylvain Former Director · appointed 1993 · resigned 1996
- Ingamells, David Charles Former Director · appointed 1993 · resigned 2000
- Indreland, Terry John Former Director · appointed 1993 · resigned 1999
- Morgan, David James Former Director · appointed 1993 · resigned 1997
- Hodson, John Alan Former Director · resigned 1993
- Mann, Duncan Alan Former Director · resigned 1993
- Purdy, Frank Former Secretary · resigned 1995
- Masters, Philip John Former Director · resigned 2004
- Jordan, Philip William Former Director · resigned 1997
- Anderson, Philip Edward Former Director · resigned 1993
- Hamilton, Patrick John Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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