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Company · London

Valero Terminal Holdco LTD

Other transportation support activities

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

Network

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

Who leads it

Previous officers 20

  1. Brian Cody Donovan 2022-2023 Director View profile
  2. Mark Darren Phair 2022-2025 Director View profile
  3. Matthew Alan Dooley 2018-2022 Director View profile
  4. Edward Tomp 2018-2021 Director View profile
  5. Martin Edward Loeber 2018-2018 Director View profile
  6. Nicholas Elis Vaughan Roberts 2018-2024 Director View profile
  7. Carlin Conner 2014-2018 Director View profile
  8. Christopher Henry Newton Thomas 2009-2018 Director View profile
  9. Norman Szydlowski 2009-2014 Director View profile
  10. Robert Fiztzgerald 2009-2018 Director View profile
  11. Mark Lietzke 2009-2009 Director View profile
  12. Nigel Robertson Passmore 2009-2018 Director View profile
  13. Alisa Perkins 2009-2009 Director View profile
  14. Terrence Ronan 2009-2009 Director View profile
  15. Ronald Andrew Majors 2006-2008 Director View profile
  16. Gregory Wallace 2006-2009 Director View profile
  17. Susan Caryl Lindberg 2017-2018 Secretary View profile
  18. Candice Cheeseman 2010-2017 Secretary View profile
  19. Christopher Thomas 2008-2010 Secretary View profile
  20. Michael Cooke 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
21/12/2005
Registered office
London
Previous names
Semeuro Limited (until 13/04/2018)

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 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
  2. 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
  3. 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.

3 directors on the board

2.1y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Transport 5Manufacturing 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
05660024
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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