Belfast Storage Limited
Company NI647768 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.
2 directors on the board
- Charles Joseph Pettibon Director · appointed 2023
- Mark Andrew Knights Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Charles Joseph Pettibon Director · appointed 2023
- Mark Andrew Knights Director · appointed 2024
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.
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 2 shared directors
- Valero Terminal Holdco LTD 2 shared directors
- Valero Holdco UK LTD 2 shared directors
- Valero Energy LTD 2 shared directors
- Valero Logistics UK LTD 2 shared directors
- Valero International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI647768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2017 |
| Address | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 · notified 2018-04-19 - DCC Energy LTD ceased 2018-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Valero Energy LTD ceased 2018-04-19
75-100% shares, 75-100% voting · notified 2018-04-19
Officers (10)
- Mark Andrew Knights Director · appointed 2024
- Charles Joseph Pettibon Director · appointed 2023
Show 8 former officers
- Brian Cody Donovan Director · appointed 2022 · resigned 2023
- Matthew Alan Dooley Director · appointed 2018 · resigned 2022
- Martin Edward Loeber Director · appointed 2018 · resigned 2018
- Edward Matthew Tomp Director · appointed 2018 · resigned 2021
- Nicholas Elis Vaughan Roberts Director · appointed 2018 · resigned 2024
- Martin Clancy Director · appointed 2017 · resigned 2018
- Patrick John O'Neill Director · appointed 2017 · resigned 2018
- Killian Bane Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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