Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Exolum Grangemouth LTD

Exolum Grangemouth LTD is an active UK company (number SC041638), incorporated 1965, with 2 current directors, Yufan Cai and Mark Ernest O'Neill. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exolum Grangemouth LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Borja Del Riego De Guzman 2022-2024 Director View profile
  2. Stephen David Land 2021-2024 Director View profile
  3. Martyn Joseph Augustine Lyons 2018-2020 Director View profile
  4. Peter Brian Channing 2018-2022 Director View profile
  5. Paul William Oseland 2018-2021 Director View profile
  6. Thomas R. Shoaf 2014-2018 Director View profile
  7. David James Mcloughlin 2014-2021 Director View profile
  8. Curtis Vincent Anastasio 2010-2013 Director View profile
  9. Steven Allan Blank 2010-2013 Director View profile
  10. Bradley Coleman Barron 2010-2018 Director View profile
  11. Mary Frances Morgan 2009-2010 Director View profile
  12. Richard James Kellaway 2004-2008 Director View profile
  13. Philip Adrian Wharton 2003-2004 Director View profile
  14. Gerrit Ruitinga 2002-2004 Director View profile
  15. Anthony Graham Bacchus 2002-2004 Director View profile
  16. Miles Mayall 2000-2002 Director View profile
  17. Brian David Stanley 2000-2002 Director View profile
  18. Clive Kevin William Pestridge 2000-2004 Director View profile
  19. Agnes Thomson 1999-2004 Director View profile
  20. Ahmad Iesa Behbehani 1999-2002 Director View profile
  21. Alessandro Gilotti 1998-2000 Director View profile
  22. Michael John Dudley 1998-2000 Director View profile
  23. John Alexander Renwick 1997-1998 Director View profile
  24. Simon Andrew Westmoreland 1997-2000 Director View profile
  25. John Wesley Kitto 1997-2003 Director View profile
  26. Mahmoud Al Jassar 1996-1997 Director View profile
  27. Michael Paul Joseph Kendrick 1996-1997 Director View profile
  28. Owen Jenkins 1995-1997 Director View profile
  29. Graham Smith 1994-1997 Director View profile
  30. Yashvir Singh Kadan 1994-1998 Director View profile
  31. Richard Charles Foster Wells 1992-1996 Director View profile
  32. John Finlay Martin Auld 1992-1993 Director View profile
  33. Peter John Sims 1991-1992 Director View profile
  34. Christopher Martin Taylor 1990-1992 Director View profile
  35. Simon Peter Cowie 1989-1995 Director View profile
  36. Nicholas Charles Coldrey 2018-2021 Secretary View profile
  37. Daniel Oliver 2014-2018 Secretary View profile
  38. Amy Perry 2014-2018 Secretary View profile
  39. Susan Sexton 2004-2010 Secretary View profile
  40. Christopher Peter Martin 1991-1999 Secretary View profile
  41. Raymond Henry Stidwell 1990-1991 Secretary View profile
  42. Peter Robert Francis Gunn 1990-1990 Secretary View profile
  43. George Ronald Thomson 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/01/1965

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.

  • Exolum Storage LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Exolum Grangemouth LTD is controlled by Exolum Storage LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exolum Storage LTD is controlled by Exolum Terminals LTD
    Evidence
    active 75-100% shares · notified 2018-12-01 · source: Companies House PSC register
  3. Exolum Terminals LTD is controlled by Exolum-TS LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Exolum-TS LTD is controlled by Exolum Terminals UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register
  5. Exolum Terminals UK LTD is controlled by Exolum International UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 · source: Companies House PSC register

Ultimately controlled by Exolum International UK LTD.

14 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 16Professional services 2Business 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
SC041638
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data