United Kingdom OIL Pipelines Limited

Company 00746708 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.5y

average tenure

4.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Finance 2Transport 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

Walton-Gatwick Pipeline Company Limited 4 shared directors
West London Pipeline and Storage Limited 4 shared directors
Valero Equity Services LTD 1 shared director
Valero Pembrokeshire OIL Terminal LTD 1 shared director
Valero Logistics UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00746708
Status	Active
Type	Private Limited Company
Incorporated	11/01/1963
Address	5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Shell U.K. Limited
ownership of shares 25-50% voting rights 25-50%
Bp Oil Uk Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (103)

Beechall, Andrew Lee Director · appointed 2025
Haskamp, Andreas Director · appointed 2024
Dawson, Darren William Director · appointed 2024
Huggins, Andrew James Lawson Director · appointed 2022
Mcloughlin, David James Director · appointed 2022
Chau, Garr, Dr Former Director · appointed 2023 · resigned 2026
Hipkin, Graham Anthony Former Director · appointed 2021 · resigned 2025
Howley, Patrick Former Director · appointed 2020 · resigned 2023
Matijasevich, Marcos Former Director · appointed 2019 · resigned 2021
Mason, Roger Former Director · appointed 2019 · resigned 2021
Garrs, Alexander George Shepstone Former Director · appointed 2019 · resigned 2019
Chinn, Jonathan Paul George Former Director · appointed 2019 · resigned 2019
Milton, Jonathan David Former Director · appointed 2019 · resigned 2019
Mcwilliam, Martin Former Director · appointed 2019 · resigned 2020
Hughes, Tracy Anne Former Director · appointed 2019 · resigned 2019
White, Martin John Former Director · appointed 2017 · resigned 2024
Taylor, Andrew Charles Francis Former Director · appointed 2016 · resigned 2019
Roberts, Nicholas Elis Vaughan Former Director · appointed 2016 · resigned 2022
Virrels, Ian Geoffrey Former Director · appointed 2016 · resigned 2022
Ramos, Robert Joseph Former Director · appointed 2015 · resigned 2017
Allinson, Trevor Former Director · appointed 2015 · resigned 2024
Westerman, Paul Former Director · appointed 2014 · resigned 2016
Mace, Olivier Marceau Roger Former Director · appointed 2014 · resigned 2015
Grassal, Emanuel Former Director · appointed 2012 · resigned 2014
Beeson, Barrie Charles Former Director · appointed 2012 · resigned 2016
Nash, Michael James Former Director · appointed 2012 · resigned 2012
Crowe, Joan Former Director · appointed 2011 · resigned 2014
Westerhuis, Myrte Former Director · appointed 2011 · resigned 2015
Uddman, Andreas Johan Former Director · appointed 2011 · resigned 2011
Ibrahim, Amir Saadeddin Former Director · appointed 2010 · resigned 2012
Easton, Alan Murray Former Director · appointed 2010 · resigned 2019
Arndt, Johannes Torsten Former Director · appointed 2009 · resigned 2011
Fack, Thomas Willi Former Director · appointed 2008 · resigned 2009
Tyzack, Daniel Former Director · appointed 2008 · resigned 2011
Carriat, Jean-Yves Benoit Former Director · appointed 2007 · resigned 2010
Watkins, Neil Richard Former Director · appointed 2007 · resigned 2010
Bland, Derek Martin Vaudin Former Director · appointed 2007 · resigned 2014
Emmett, Neil Former Director · appointed 2007 · resigned 2008
DE MOT, Alain Former Director · appointed 2007 · resigned 2007
Smith, Timothy Nigel Former Director · appointed 2005 · resigned 2016
Ahrens, Valerie Former Director · appointed 2005 · resigned 2008
Wheatley, Richard Former Director · appointed 2004 · resigned 2007
Mcgrath, Craig Peter Former Director · appointed 2004 · resigned 2008
Skippins, Janet Alexandra Former Director · appointed 2003 · resigned 2005
Donaldson, Lynne Former Director · appointed 2003 · resigned 2007
Buky, Robert Paul Former Director · appointed 2003 · resigned 2004
Rivoalen, Philippe Marie Former Director · appointed 2003 · resigned 2005
Thakkar, Ursula Ramesh Former Director · appointed 2002 · resigned 2002
Hamilton, Keith Arthur Former Director · appointed 2002 · resigned 2010
Jones, Barry Roger Former Director · appointed 2002 · resigned 2010
Chesterman, Brian Arthur Former Director · appointed 2002 · resigned 2003
Ekberg, Sonja Former Director · appointed 2001 · resigned 2003
Lang, Simon James Frank Former Director · appointed 2000 · resigned 2001
Donohue, Martin Nigel Former Director · appointed 2000 · resigned 2003
Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2000 · resigned 2010
Talboys, Richard Charles Former Director · appointed 2000 · resigned 2001
Wickenden, Peter Fredrick Former Director · appointed 2000 · resigned 2003
Peyrin, Oliver Jean Domonique Former Director · appointed 1999 · resigned 2002
Evans, Richard Hugh Former Director · appointed 1999 · resigned 2000
Horsfield, Sydney George Former Director · appointed 1999 · resigned 2000
Bannerman, Colin George Former Director · appointed 1999 · resigned 2000
Fielder, Nigel Robert Former Director · appointed 1999 · resigned 2001
Buchan, Charles James Former Secretary · appointed 1998 · resigned 2000
Woodcock, James Richard Former Director · appointed 1998 · resigned 2001
Allen, Peter George Former Director · appointed 1998 · resigned 2000
Moulton, John Peter Former Director · appointed 1998 · resigned 1999
Ellis, Graham Henry George Former Director · appointed 1998 · resigned 1999
Mallinson, Trevor Former Director · appointed 1998 · resigned 2007
Linley, Michael Daren Former Director · appointed 1997 · resigned 2002
Ollerhead, Stephen William Former Director · appointed 1997 · resigned 2003
Mills, John Stewart, Doctor Former Director · appointed 1996 · resigned 1998
Magrill, Leonard Philip Former Director · appointed 1996 · resigned 1998
Williamson, Nicholas Pym Former Director · appointed 1996 · resigned 1999
Garton, Jonathan Hugh Leslie Former Director · appointed 1996 · resigned 1997
Blows, Adrian Jeremy Former Director · appointed 1995 · resigned 1997
Kelly, Francis Joseph Former Director · appointed 1995 · resigned 1998
Mace, Olivier Marceau Former Director · appointed 1995 · resigned 1998
Watling, Derek Wade Former Director · appointed 1995 · resigned 1999
Tong, Andrew Noel Former Director · appointed 1995 · resigned 1996
Beer, David Former Director · appointed 1994 · resigned 1996
Vesey, Andrew Charles Former Director · appointed 1994 · resigned 1998
Gainsborough, Mark Former Director · appointed 1994 · resigned 1995
Hunter, Robin Duncanson Former Director · appointed 1994 · resigned 1998
Welch, John Robert Former Director · appointed 1994 · resigned 1995
Robertson, Graeme Andrew Former Director · appointed 1994 · resigned 1995
Williams, John David Former Director · appointed 1993 · resigned 1995
Scott, David Ronald Former Director · appointed 1992 · resigned 1996
Jordan, Philip William Former Director · appointed 1992 · resigned 1997
Watt, Graham Inglis, Dr Former Director · appointed 1992 · resigned 1994
Spittlehouse, Brian Former Director · appointed 1992 · resigned 1993
Hopkins, Clive Russell Former Director · resigned 1992
Watson, Deirdre Mary Alison Former Secretary · resigned 1998
Purkis, Geoffrey James Former Director · resigned 1994
Johnson, Peter Herbert William Former Director · resigned 1992
Humphries, Simon Former Director · resigned 1995
Farmer, Richard John Former Director · resigned 1993
Varney, David Robert Former Director · resigned 1994
Caine, Michael Roy Former Director · resigned 1995
Greensmith, John Malcolm Travers Former Director · resigned 1992
Bond, John Albert William Former Director · resigned 1992

Showing the 100 most recent of 103 officers (current first).

Directors and officers on the Companies House record, current and former.

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