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Eastham Refinery Limited

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

Who leads it

Previous officers 52

  1. Natalia Martinez Yubero 2024–2025 Director View profile
  2. Ana Luisa Alvernhe 2022–2024 Director View profile
  3. Anna Keereweer 2022–2025 Director View profile
  4. Martijn Van Hardeveld 2020–2024 Director View profile
  5. Robbert De Roos 2018–2020 Director View profile
  6. Joel Zara 2016–2019 Director View profile
  7. Anders Nilsson 2015–2024 Director View profile
  8. Greg Tonks 2015–2022 Director View profile
  9. Keith James Lloyd Sherlock 2014–2019 Director View profile
  10. David Bryan Topliffe 2013–2016 Director View profile
  11. Adrian Gordon Bagnall 2009–2018 Director View profile
  12. Johannes Cornelis Van Der Werff 2009–2015 Director View profile
  13. Rolf Sven Goran Allgulander 2007–2022 Director View profile
  14. Jeroen Pieter Johannes Dubois 2007–2015 Director View profile
  15. Frederik Muller 2007–2009 Director View profile
  16. Simon Nicholas Day 2006–2015 Director View profile
  17. Egbert Veldman 2005–2009 Director View profile
  18. Craig Peter Mcgrath 2004–2004 Director View profile
  19. Ralph Marie Joseph Jeanette Wetzels 2003–2007 Director View profile
  20. Bengt Walter Moller 2003–2005 Director View profile
  21. Ursula Ramesh Thakkar 2002–2003 Director View profile
  22. Kenneth John Rivers 2002–2007 Director View profile
  23. Yong Shen 2001–2003 Director View profile
  24. Oliver Jean Domonique Peyrin 2001–2002 Director View profile
  25. Olli Tapani Virta 2000–2006 Director View profile
  26. Rudolf Cornelis Goetzee 1999–2002 Director View profile
  27. Andrew Frederick Hugh Strawson 1998–2001 Director View profile
  28. Robert Arbuckle 1998–2007 Director View profile
  29. Hans Hammarstrom 1998–2003 Director View profile
  30. John Alan Hargis 1998–1999 Director View profile
  31. Timothy Grenville Miles Green 1997–2001 Director View profile
  32. Russell Childs 1997–2014 Director View profile
  33. Per Lennart Klinstam 1996–1998 Director View profile
  34. Bryan Christopher Plowright 1995–1998 Director View profile
  35. Andrew Charles Vesey 1994–1998 Director View profile
  36. Francis James Leggatt 1994–1997 Director View profile
  37. Philip Raymond O`Neill 1994–1995 Director View profile
  38. Tomas Bernt Wallin 1994–1996 Director View profile
  39. Stephen William Hargreaves 1993–1994 Director View profile
  40. Dr Graham Inglis Watt 1993–1994 Director View profile
  41. Roy Dennis Waight 1992–1994 Director View profile
  42. Jonas Bertil Rudberg 1992–1997 Director View profile
  43. Martin Carlson 1992–1994 Director View profile
  44. John Perrot 1992–1992 Director View profile
  45. Clive Russell Hopkins 1992 Director View profile
  46. Christopher John Myatt 1992 Director View profile
  47. John Duncan Hastie 1993 Director View profile
  48. Brownlow Gregor Duncan 1998 Director View profile
  49. Peter Francis Davenport 1992 Director View profile
  50. Colin George Harvey 1993 Director View profile
  51. Charles James Buchan 1998–2000 Secretary View profile
  52. Deirdre Mary Alison Watson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1987

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. Eastham Refinery Limited is controlled by Nynas Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Nynas Limited is controlled by Maria Olandersson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maria Olandersson.

1 other company 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 for researchers

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

3.9y median 1.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Agriculture 1Business services 1Construction 1Health and social care 1Manufacturing 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
02205902
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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