Valero Terminal Holdco LTD
Company 05660024 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles Joseph Pettibon Director · appointed 2023
- Kyle Michael Gentry Director · appointed 2025
- Mark Andrew Knights Director · appointed 2024
2.1y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charles Joseph Pettibon Director · appointed 2023
- Kyle Michael Gentry Director · appointed 2025
- Mark Andrew Knights Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valero Pembrokeshire OIL Terminal LTD 3 shared directors
- Valero Energy LTD 3 shared directors
- Valero Logistics UK LTD 3 shared directors
- Valero Holdco UK LTD 2 shared directors
- Valero Operations Support, LTD 2 shared directors
- Valero International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05660024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2005 |
| 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)
52290 - Other transportation support activities
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.
- Valero Logistics UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valero Pembrokeshire OIL Terminal LTD
75-100% shares, 75-100% voting · notified 2018-04-12
Officers (23)
- Kyle Michael Gentry Director · appointed 2025
- Mark Andrew Knights Director · appointed 2024
- Charles Joseph Pettibon Director · appointed 2023
Show 20 former officers
- Brian Cody Donovan Director · appointed 2022 · resigned 2023
- Mark Darren Phair Director · appointed 2022 · resigned 2025
- Matthew Alan Dooley Director · appointed 2018 · resigned 2022
- Edward Tomp Director · appointed 2018 · resigned 2021
- Martin Edward Loeber Director · appointed 2018 · resigned 2018
- Nicholas Elis Vaughan Roberts Director · appointed 2018 · resigned 2024
- Susan Caryl Lindberg Secretary · appointed 2017 · resigned 2018
- Carlin Conner Director · appointed 2014 · resigned 2018
- Candice Cheeseman Secretary · appointed 2010 · resigned 2017
- Christopher Henry Newton Thomas Director · appointed 2009 · resigned 2018
- Norman Szydlowski Director · appointed 2009 · resigned 2014
- Robert Fiztzgerald Director · appointed 2009 · resigned 2018
- Mark Lietzke Director · appointed 2009 · resigned 2009
- Nigel Robertson Passmore Director · appointed 2009 · resigned 2018
- Alisa Perkins Director · appointed 2009 · resigned 2009
- Terrence Ronan Director · appointed 2009 · resigned 2009
- Christopher Thomas Secretary · appointed 2008 · resigned 2010
- Ronald Andrew Majors Director · appointed 2006 · resigned 2008
- Michael Cooke Secretary · appointed 2006 · resigned 2008
- Gregory Wallace Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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