Hertfordshire OIL Storage Limited
Company 00964902 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.
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.
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.
- Warwickshire OIL Storage Limited 2 shared directors
- Mainline Pipelines Limited 1 shared director
- Valero Equity Services LTD 1 shared director
- Walsall Rugby Football Club (Trading) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00964902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1969 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (5)
- Valero Logistics Uk Ltd
ownership of shares 25-50% voting rights 25-50% - Phillips 66 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Total Uk Ltd ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Valero Energy Uk Ltd ceased 2016
ownership of shares 25-50% voting rights 25-50% - Prax Lindsey Oil Refinery Limited ceased 2026
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (58)
- Robert Edwin Sherwell Director · appointed 2026
- Pezhmon Nassiri Director · appointed 2026
- Ceri Jon James Director · appointed 2026
- Mark Magill Director · appointed 2025
- Timothy Nigel Smith Director · appointed 2021
Show 53 former officers
- Damian Simons Director · appointed 2025 · resigned 2026
- Thomas James Willson Director · appointed 2025 · resigned 2026
- Martin Lewis Jones Director · appointed 2025 · resigned 2026
- Andrew Richard Ruffell-Ward Director · appointed 2024 · resigned 2025
- Michael Derbyshire Director · appointed 2024 · resigned 2025
- Daniel John Brain Director · appointed 2024 · resigned 2024
- Richard Paul Chaffe Director · appointed 2023 · resigned 2024
- John Regan Director · appointed 2023 · resigned 2025
- Luc Jean Smets Director · appointed 2021 · resigned 2023
- Adam Charles Smith Director · appointed 2021 · resigned 2024
- Guillaume Eveno Director · appointed 2018 · resigned 2021
- Brett Phillip Johnston Director · appointed 2017 · resigned 2021
- Edmund Bretnall Stobseth Brown Director · appointed 2015 · resigned 2018
- Mark Anthony Belton Director · appointed 2015 · resigned 2023
- Christopher John Betts Director · appointed 2013 · resigned 2021
- Garr Chau Director · appointed 2013 · resigned 2015
- Raymond Leslie Stewart Director · appointed 2012 · resigned 2013
- Duncan Alan Mann Director · appointed 2011 · resigned 2013
- Michael James Nash Director · appointed 2011 · resigned 2012
- Shaun Alan Dewar Director · appointed 2011 · resigned 2025
- Gerard Oberti Director · appointed 2010 · resigned 2011
- Munroop Atwal Director · appointed 2010 · resigned 2011
- John Michael Wormald Director · appointed 2010 · resigned 2015
- Mark Anthony While Director · appointed 2007 · resigned 2017
- John David Rowland Director · appointed 2007 · resigned 2012
- Andrew William Foyle Director · appointed 2007 · resigned 2012
- David Carr Director · appointed 2007 · resigned 2012
- David John Lund Director · appointed 2007 · resigned 2007
- Enda James Riney Director · appointed 2005 · resigned 2011
- Lynne Donaldson Director · appointed 2003 · resigned 2010
- Nigel Beedham Director · appointed 2003 · resigned 2007
- Russell Gerard Poynter Secretary · appointed 2002 · resigned 2008
- Bryan Stanley Workman Director · appointed 2001 · resigned 2005
- Richard Aled Jones Director · appointed 2001 · resigned 2010
- John Holt Director · appointed 1999 · resigned 2001
- Colin George Bannerman Director · appointed 1999 · resigned 1999
- Michael Daren Linley Director · appointed 1998 · resigned 2003
- Roy Alan Robertson Secretary · appointed 1997 · resigned 2002
- Jonathan Micheal Bond Director · appointed 1997 · resigned 1998
- Stephen William Ollerhead Director · appointed 1997 · resigned 2003
- Nicholas Charles Patrick Vandervell Secretary · appointed 1996 · resigned 1997
- Dennis Victor Morgan Director · appointed 1995 · resigned 1999
- Nicholas Pym Williamson Director · appointed 1995 · resigned 1999
- Barry Evans Director · appointed 1993 · resigned 2001
- Aidan Peter Dwan Director · appointed 1992 · resigned 1995
- Philip William Jordan Director · appointed 1992 · resigned 1997
- Brian Spittlehouse Director · resigned 1995
- Peter Herbert William Johnson Director · resigned 1992
- Simon Humphries Director · resigned 1995
- Susan Jane Hines Secretary · resigned 1996
- Arnold Mack Director · resigned 1992
- John Albert William Bond Director · resigned 1992
- Brian Alan Richard Parsons Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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