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Company

Valero Pembrokeshire OIL Terminal LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Valero Pembrokeshire OIL Terminal LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Brian Cody Donovan 2022-2023 Director View profile
  2. Mark Darren Phair 2022-2025 Director View profile
  3. Neil Richard Watkins 2018-2021 Director View profile
  4. Eric Ashley Fisher 2018-2023 Director View profile
  5. Matthew Alan Dooley 2018-2022 Director View profile
  6. Edward Tomp 2018-2021 Director View profile
  7. Martin Edward Loeber 2018-2018 Director View profile
  8. Nicholas Elis Vaughan Roberts 2018-2024 Director View profile
  9. Carlin Conner 2014-2018 Director View profile
  10. Christopher Henry Newton Thomas 2009-2018 Director View profile
  11. Norman Szydlowski 2009-2014 Director View profile
  12. Robert Fiztzgerald 2009-2018 Director View profile
  13. Mark Lietzke 2009-2009 Director View profile
  14. Alisa Perkins 2009-2009 Director View profile
  15. Terrence Ronan 2009-2009 Director View profile
  16. Ronald Andrew Majors 2006-2008 Director View profile
  17. Gregory Wallace 2006-2006 Director View profile
  18. Nigel Robertson Passmore 1999-2018 Director View profile
  19. Robert Keith Symons 1999-2000 Director View profile
  20. Paulus Quirinus Jacobus Van Poecke 1998-2006 Director View profile
  21. Dick Baas 1998-2006 Director View profile
  22. E L Nominees Limited 1998-1998 Corporate-director View profile
  23. Susan Caryl Lindberg 2017-2018 Secretary View profile
  24. Candice Cheeseman 2010-2017 Secretary View profile
  25. Christopher Thomas 2008-2010 Secretary View profile
  26. Michael Cooke 2006-2008 Secretary View profile
  27. Murdoch William Currie 2003-2006 Secretary View profile
  28. EL Secretaries Limited 1998-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1998

Ownership

Owned by (1) 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. Valero Pembrokeshire OIL Terminal LTD is controlled by Valero Terminal Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-04-12 · source: Companies House PSC register
  2. Valero Terminal Holdco LTD is controlled by Valero Logistics UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 · source: Companies House PSC register
  3. Valero Logistics UK LTD is controlled by Valero Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Valero Energy LTD is controlled by Valero Holdco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Valero Holdco UK LTD.

10 other companies 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

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.

4 directors on the board

2.7y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 14Transport 5Manufacturing 3Professional services 3Other services 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
03601913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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