Valero Pembrokeshire Oil Terminal Ltd

03601913

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

27TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AA

Incorporated 22/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

52103

Officers

Law Debenture Corporate Services Limited

secretary · Since 12/04/2018

BRITISH

Also on 308 other boards

Mr David James Mcloughlin

director · Since 06/12/2021

DIRECTOR PIPELINES & TERMINALS

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Charles Joseph Pettibon

director · Since 10/07/2023

VP UK COMMERCIAL

AMERICAN · UNITED STATES · Age 63

Also on 8 other boards

Mr Mark Andrew Knights

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Kyle Michael Gentry

director · Since 01/02/2025

VP & GENERAL MANAGER

AMERICAN · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Valero Terminal Holdco Ltd

75–100% shares

75–100% votes

27th Floor, 1 Canada Square, London, E14 5AA

Reg: 05660024 · Companies House England & Wales · Private Limited Company

Notified 12/04/2018

Former PSCs

Semgroup Corp

Ceased 12/04/2018