Mainline Pipelines Limited
Company 00995545 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.
2
directors on the board
5y median 5y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Arts and leisure 1Finance 1Retail and trade 1Transport 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.
- Motorway Services Limited 1 shared director
- Hertfordshire OIL Storage 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 | 00995545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1970 |
| Address | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49500 - Transport via pipeline
Ownership - persons with significant control (1)
- Valero Logistics Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (60)
- Timothy Nigel Smith Director · appointed 2021
- Timothy Francis Rudd Director · appointed 2021
Show 58 former officers
- Stephen William Bateman Director · appointed 2018 · resigned 2021
- Brett Phillip Johnston Director · appointed 2017 · resigned 2021
- Mark Anthony While Director · appointed 2014 · resigned 2017
- Terry Williams Director · appointed 2011 · resigned 2011
- Gerald William Williams Director · appointed 2011 · resigned 2012
- Brigitte Zaza Secretary · appointed 2011 · resigned 2011
- James Alexander Director · appointed 2009 · resigned 2011
- Luc Meesters Director · appointed 2009 · resigned 2011
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2011
- Jonathan Maxwell Evans Director · appointed 2008 · resigned 2011
- Derek Martin Vaudin Bland Director · appointed 2008 · resigned 2009
- Richard Henry Coleman Director · appointed 2007 · resigned 2009
- Jean-Yves Benoit Carriat Director · appointed 2007 · resigned 2010
- Neil Richard Watkins Director · appointed 2007 · resigned 2014
- John Nicholas Boydell Secretary · appointed 2007 · resigned 2008
- Alain De Mot Director · appointed 2007 · resigned 2008
- Barry Roger Jones Director · appointed 2007 · resigned 2011
- Valerie Ahrens Director · appointed 2005 · resigned 2008
- Catherine Elizabeth Ward Director · appointed 2004 · resigned 2006
- Janet Alexandra Skippins Director · appointed 2003 · resigned 2005
- Lynne Donaldson Director · appointed 2003 · resigned 2007
- Philippe Marie Rivoalen Director · appointed 2003 · resigned 2005
- Antoine Jean Marie Chasein Du Guerny Director · appointed 2003 · resigned 2004
- Stuart Herbert Alderson Director · appointed 2001 · resigned 2011
- Christopher Michael Beddoes Director · appointed 2001 · resigned 2008
- Martin Nigel Donohue Director · appointed 2000 · resigned 2003
- Stephen William Ollerhead Director · appointed 2000 · resigned 2003
- David Carr Director · appointed 2000 · resigned 2003
- Darren Wayne Woods Director · appointed 2000 · resigned 2001
- Peter Fredrick Wickenden Director · appointed 1999 · resigned 2003
- Colin George Bannerman Director · appointed 1999 · resigned 2000
- Denise Anne Mottershead Secretary · appointed 1998 · resigned 2007
- Peter Price Ellis Director · appointed 1998 · resigned 2000
- John Peter Moulton Director · appointed 1997 · resigned 1999
- June Harper Director · appointed 1997 · resigned 2001
- Malcolm Frederick Jones Director · appointed 1997 · resigned 2000
- Philip Arnold Marriott Director · appointed 1997 · resigned 1997
- Alain Vincent Dujean Director · appointed 1996 · resigned 1997
- Trevor Mallinson Director · appointed 1996 · resigned 2007
- Reiner Gerardus Maria Zwitserloot Director · appointed 1996 · resigned 1998
- Christopher Miles Deacon Director · appointed 1995 · resigned 1996
- Robert Stephen Davies Director · appointed 1995 · resigned 1997
- Andrew Noel Tong Director · appointed 1995 · resigned 1997
- Ian Wilshaw Upson Director · appointed 1994 · resigned 2000
- Peta Lesley Finch Secretary · appointed 1994 · resigned 2011
- Gerald Richard Baumgartner Director · appointed 1994 · resigned 1996
- Bernard Ricodeau Director · appointed 1994 · resigned 1996
- John Alan Clifford Bell Director · appointed 1993 · resigned 1996
- Steven John Holliday Director · appointed 1993 · resigned 1993
- Frank Dennis Snow Director · resigned 1995
- Derek Charles Thompson Director · resigned 1993
- Jack Chapman Director · resigned 1993
- Nicholas Pym Williamson Director · resigned 1995
- Simon Humphries Director · resigned 1995
- David Clayman Director · resigned 1994
- Fennell, Brynley Victor, Dr Director · resigned 1993
- Leonard Philip Magrill Director · resigned 1998
- Gary Cyril Davies Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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