Associated Petroleum Terminals (Immingham) Limited
Company 00564394 Active
Connected board network
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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
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
5
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Humber OIL Terminals Trustee Limited 6 shared directors
- Crude OIL Terminals (Humber) Limited 5 shared directors
- Phillips 66 Limited 3 shared directors
- Phillips 66 UK Holdings Limited 3 shared directors
- Phillips 66 Treasury Limited 3 shared directors
- Phillips 66 UK Funding Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00564394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1956 |
| 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)
52241 - Cargo handling for water 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% voting rights 25-50%
Officers (62)
- White, Ruth Maretta Secretary · appointed 2026
- Murphy, Paul James Director · appointed 2026
- Mcknight, Nina Elizabeth Director · appointed 2026
- Gennings, Sarah Secretary · appointed 2026
- Janaszek, Anna Secretary · appointed 2026
- Dearnley, Matthew John Director · appointed 2026
- Hammond, Duncan Paul Director · appointed 2026
- Fursey, Paul Matthew Director · appointed 2023
- Sherwell, Robert Edwin, Mr. Director · appointed 2017
- Willson, Thomas James Former Director · appointed 2024 · resigned 2026
- Pullan, David Walter Former Director · appointed 2024 · resigned 2026
- Knight, Gerard Henry Charles Former Director · appointed 2023 · resigned 2026
- Powell, Kevin Former Secretary · appointed 2022 · resigned 2026
- 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 2018 · resigned 2021
- Eveno, Guillaume Former Director · appointed 2018 · resigned 2021
- Moore, Geoffrey Richard Former Director · appointed 2018 · resigned 2018
- Durand, Jean-Marc Former Director · appointed 2017 · resigned 2020
- Cunningham, Darren James Former Director · appointed 2017 · resigned 2023
- Stoll, Julian Richard Former Director · appointed 2013 · resigned 2017
- Crisp, Raymond Brian Former Director · appointed 2013 · resigned 2017
- Beuckelaers, Jacques Louis Delphine Former Director · appointed 2012 · resigned 2017
- 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
- Chupin, Francois Former Director · appointed 2011 · resigned 2011
- 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
- Goodwin, Michelle Former Secretary · appointed 2007 · resigned 2022
- 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 1995 · resigned 1998
- Ingamells, David Charles Former Director · appointed 1993 · resigned 2000
- Indreland, Terry John Former Director · appointed 1993 · resigned 1999
- DE Lescazes, Sylvain Former Director · appointed 1993 · resigned 1995
- Morgan, David James Former Director · appointed 1993 · resigned 1997
- Guest, Roland Former Secretary · appointed 1993 · resigned 2007
- Mann, Duncan Alan Former Director · appointed 1992 · resigned 1993
- Hodson, John Alan Former Director · resigned 1993
- Purdy, Frank Former Director · resigned 1995
- Masters, Philip John Former Director · resigned 2004
- Seaton, Peter Thomas, Dr Former Director · resigned 1992
- Lees, Robin Murray Former Secretary · resigned 1993
- Baner, Jan Peder Former Director · resigned 1992
- 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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