Valero Terminal Holdco Ltd
05660024
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 10/07/2023
VP UK COMMERCIAL
AMERICAN · UNITED STATES · Age 63
Also on 8 other boards
director · Since 09/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 01/02/2025
VP & GENERAL MANAGER
AMERICAN · UNITED KINGDOM · Age 41
Also on 4 other boards
corporate secretary · Since 12/04/2018
Reg: 03388362
Also on 308 other boards
Former
director · Resigned 06/01/2006
nominee director · Resigned 06/01/2006
corporate nominee secretary · Resigned 06/01/2006
director · Resigned 12/10/2006
secretary · Resigned 31/07/2008
director · Resigned 31/12/2008
director · Resigned 12/02/2009
director · Resigned 01/05/2009
director · Resigned 01/12/2009
director · Resigned 01/12/2009
secretary · Resigned 04/08/2010
director · Resigned 01/04/2014
secretary · Resigned 14/08/2017
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 12/04/2018
director · Resigned 12/04/2018
secretary · Resigned 12/04/2018
director · Resigned 23/07/2018
director · Resigned 22/09/2021
director · Resigned 17/01/2022
director · Resigned 10/07/2023
director · Resigned 09/08/2024
director · Resigned 01/02/2025
Persons with Significant Control
Valero Logistics Uk Ltd
27th Floor, 1, Canada Square, London, E14 5AA
Reg: 08589245 · Companies House England & Wales · Private Limited Company
Notified 12/04/2018
Former PSCs
Semgroup Corp
Ceased 12/04/2018
Change History
Active
Private Limited Company
27TH FLOOR 1 CANADA SQUARE
LONDON