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Company

Associated Petroleum Terminals (Immingham) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Associated Petroleum Terminals (Immingham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Thomas James Willson 2024-2026 Director View profile
  2. David Walter Pullan 2024-2026 Director View profile
  3. Gerard Henry Charles Knight 2023-2026 Director View profile
  4. Neil Andrew Watson 2022-2026 Director View profile
  5. Luc Jean Smets 2021-2023 Director View profile
  6. Adam Charles Smith 2021-2024 Director View profile
  7. Thomas Behrends 2020-2021 Director View profile
  8. Christopher Gilbert 2019-2022 Director View profile
  9. Mark Anthony Belton 2018-2021 Director View profile
  10. Guillaume Eveno 2018-2021 Director View profile
  11. Geoffrey Richard Moore 2018-2018 Director View profile
  12. Jean-Marc Durand 2017-2020 Director View profile
  13. Darren James Cunningham 2017-2023 Director View profile
  14. Julian Richard Stoll 2013-2017 Director View profile
  15. Raymond Brian Crisp 2013-2017 Director View profile
  16. Jacques Louis Delphine Beuckelaers 2012-2017 Director View profile
  17. Brian Scott Coffman 2012-2013 Director View profile
  18. Stephen Odlin 2012-2018 Director View profile
  19. Edmund Bretnall Stobseth Brown 2011-2024 Director View profile
  20. Francois Chupin 2011-2011 Director View profile
  21. Clive John Hitchman 2010-2016 Director View profile
  22. Barry Roger Jones 2010-2011 Director View profile
  23. John Cunningham Waudby 2008-2010 Director View profile
  24. Michael Wirkowski 2008-2012 Director View profile
  25. Paul Robson 2006-2013 Director View profile
  26. John Henry Thornton 2006-2008 Director View profile
  27. Nigel Tranter 2002-2012 Director View profile
  28. Nicholas Denis Spencer 2002-2006 Director View profile
  29. Philippe Guy 2001-2002 Director View profile
  30. Robert Charles West 2000-2008 Director View profile
  31. Thomas Frederic Mueller 1999-2002 Director View profile
  32. Philippe Marchand 1998-2001 Director View profile
  33. Didier Iakab 1998-2010 Director View profile
  34. Stephen William Ollerhead 1997-1999 Director View profile
  35. John Nicholas Saunders 1997-1998 Director View profile
  36. Eric Jean Gaillard 1995-1998 Director View profile
  37. David Charles Ingamells 1993-2000 Director View profile
  38. Terry John Indreland 1993-1999 Director View profile
  39. Sylvain De Lescazes 1993-1995 Director View profile
  40. David James Morgan 1993-1997 Director View profile
  41. Duncan Alan Mann 1992-1993 Director View profile
  42. John Alan Hodson 1993 Director View profile
  43. Frank Purdy 1995 Director View profile
  44. Philip John Masters 2004 Director View profile
  45. Dr Peter Thomas Seaton 1992 Director View profile
  46. Jan Peder Baner 1992 Director View profile
  47. Philip William Jordan 1997 Director View profile
  48. Philip Edward Anderson 1993 Director View profile
  49. Patrick John Hamilton 1993 Director View profile
  50. Kevin Powell 2022-2026 Secretary View profile
  51. Michelle Goodwin 2007-2022 Secretary View profile
  52. Roland Guest 1993-2007 Secretary View profile
  53. Robin Murray Lees 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1956

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Associated Petroleum Terminals (Immingham) Limited is controlled by Phillips 66 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2.3y median 0.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 13Finance 7Other services 4Professional services 4Manufacturing 3Dormant 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00564394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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