Crude Oil Terminals (Humber) Limited

00554458

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1A 4HD

Incorporated 09/09/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

52103

Officers

Ruth Maretta White

secretary · Since 05/04/2009

BRITISH

Also on 4 other boards

Mr. Robert Edwin Sherwell

director · Since 10/04/2017

OPTIMISATION MANAGER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Sarah Gennings

secretary · Since 31/10/2018

Mr Paul Matthew Fursey

director · Since 01/01/2023

LEAD EXECUTIVE UK/GM, HUMBER REFINERY

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Duncan Paul Hammond

director · Since 16/01/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Matthew John Dearnley

director · Since 21/04/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Nina Elizabeth Mcknight

director · Since 21/04/2026

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Andrew Thomas Bunn

director · Since 21/04/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Persons with Significant Control

Phillips 66 Limited

75–100% shares

75–100% votes

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 529086 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Prax Lindsey Oil Refinery Limited

Ceased 21/04/2026