Valero Pembrokeshire OIL Terminal LTD
Company 03601913 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.
4
directors on the board
2.7y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 4 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valero Logistics UK LTD 4 shared directors
- Valero Terminal Holdco LTD 3 shared directors
- Valero Energy LTD 3 shared directors
- Valero Equity Services LTD 2 shared directors
- Valero Holdco UK LTD 2 shared directors
- Valero Operations Support, LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03601913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| 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)
52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (2)
- Valero Terminal Holdco Ltd
ownership of shares 75-100% voting rights 75-100% - Semgroup Corp ceased
ownership of shares 75-100%
Officers (32)
- Gentry, Kyle Michael Director · appointed 2025
- Knights, Mark Andrew Director · appointed 2024
- Pettibon, Charles Joseph Director · appointed 2023
- Mcloughlin, David James Director · appointed 2021
- Donovan, Brian Cody Former Director · appointed 2022 · resigned 2023
- Phair, Mark Darren Former Director · appointed 2022 · resigned 2025
- Watkins, Neil Richard Former Director · appointed 2018 · resigned 2021
- Fisher, Eric Ashley Former Director · appointed 2018 · resigned 2023
- Dooley, Matthew Alan Former Director · appointed 2018 · resigned 2022
- Tomp, Edward Former Director · appointed 2018 · resigned 2021
- Loeber, Martin Edward Former Director · appointed 2018 · resigned 2018
- Roberts, Nicholas Elis Vaughan Former Director · appointed 2018 · resigned 2024
- Lindberg, Susan Caryl Former Secretary · appointed 2017 · resigned 2018
- Conner, Carlin Former Director · appointed 2014 · resigned 2018
- Cheeseman, Candice Former Secretary · appointed 2010 · resigned 2017
- Thomas, Christopher Henry Newton Former Director · appointed 2009 · resigned 2018
- Szydlowski, Norman Former Director · appointed 2009 · resigned 2014
- Fiztzgerald, Robert Former Director · appointed 2009 · resigned 2018
- Lietzke, Mark Former Director · appointed 2009 · resigned 2009
- Perkins, Alisa Former Director · appointed 2009 · resigned 2009
- Ronan, Terrence Former Director · appointed 2009 · resigned 2009
- Thomas, Christopher Former Secretary · appointed 2008 · resigned 2010
- Majors, Ronald Andrew Former Director · appointed 2006 · resigned 2008
- Cooke, Michael Former Secretary · appointed 2006 · resigned 2008
- Wallace, Gregory Former Director · appointed 2006 · resigned 2006
- Currie, Murdoch William Former Secretary · appointed 2003 · resigned 2006
- Passmore, Nigel Robertson Former Director · appointed 1999 · resigned 2018
- Symons, Robert Keith Former Director · appointed 1999 · resigned 2000
- VAN Poecke, Paulus Quirinus Jacobus Former Director · appointed 1998 · resigned 2006
- Baas, Dick Former Director · appointed 1998 · resigned 2006
- EL Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 2003
- E L Nominees Limited Former Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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