UK Companies House feature
EXOLUM IMMINGHAM LTD
Profile
- Company number
- 00244414
- Status
- Active
- Incorporation
- 1929-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into account each of the factors noted above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of these financial statements. The Directors therefore have adopted the going concern basis in preparing its financial statements.”
Significant events
- “dividend payment made during the year of £8,000,000.”
- “On 22 January 2024, the Group entered into a bulk annuity insurance contract with an insurer (qualifying insurance asset), typically referred as buy-in transaction, in relation to the liabilities of the defined benefit scheme.”
- “A £200m loan to the Exolum Terminals UK Group was repaid in May 2024 having been refinanced with a £165m loan from another Exolum Group company with no debt repayment due until 2029.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAI, Yufan | Director | 2024-08-02 | Jun 1975 | English |
| O'NEILL, Mark Ernest | Director | 2024-08-02 | Feb 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLDREY, Nicholas Charles | Secretary | 2006-04-01 | 2021-02-26 |
| SAMMONS, Richard Douglas | Secretary | — | 2006-03-31 |
| BIGGS, Nigel Parris | Director | — | 1999-03-01 |
| CHANNING, Peter Brian | Director | 2015-01-01 | 2022-06-30 |
| DEL RIEGO DE GUZMAN, Borja | Director | 2022-06-30 | 2024-08-02 |
| GOVAART, Paulus Robertus Maria | Director | 2000-07-05 | 2001-04-05 |
| GOVAART, Paulus Robertus Maria | Director | — | 1994-09-29 |
| HARTLESS, Roger Evelyn | Director | 1999-03-01 | 2006-04-30 |
| JACKSON, Keith Lionel | Director | 2010-01-01 | 2020-05-01 |
| JASKI, Bertus Toorn Jan | Director | 2001-04-05 | 2003-01-14 |
| KATTENDIJKE, Hugo Huyssen Van | Director | — | 1994-09-29 |
| LAND, Stephen David | Director | 2021-02-26 | 2024-08-02 |
| LYONS, Martyn Joseph Augustine | Director | 2004-02-09 | 2020-12-18 |
| MCLOUGHLIN, David James | Director | 2020-05-01 | 2021-02-26 |
| PARSONS, James | Director | 2006-12-08 | 2011-07-15 |
| RENDALL, Peter | Director | 2004-02-09 | 2006-12-08 |
| SAMMONS, Richard Douglas | Director | 1994-01-05 | 2015-01-01 |
| VAN RAVENSTEIN, Michiel | Director | 1994-09-29 | 1997-09-25 |
| VAN SLOOTEN, Dirk Anne | Director | 1997-09-25 | 2003-01-14 |
| VAN WESTENBRUGGE, Hendrikus Cornelis | Director | 1994-09-29 | 2000-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chemicals & Oil Storage Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-22 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.