UK Companies House feature
CRUDE OIL TERMINALS (HUMBER) LIMITED
Profile
- Company number
- 00554458
- Status
- Active
- Incorporation
- 1955-09-09
- 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
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the company will continue in existence for at least 12 months from the date of approval of these financial statements, being the going concern period. After making enquiries the directors consider that there are no material uncertainties over future operations, events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. Accordingly, the directors continue to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “On 30 June 2025, a winding-up order was issued against one of the participating shareholders, Prax Lindsey Oil Refinery Limited (in liquidation). As a result, Prax Lindsey Oil Refinery Limited (in liquidation) and its appointed directors immediately lost their rights to be required for quorum and to vote at meetings of shareholders of the company or directors of the company under the Shareholders' Agreement in respect of the company and the decisions of Phillips 66 Limited as the Remaining Shareholder (as defined in the Shareholders' Agreement) or its appointed directors (as appropriate) from such time prevail.”
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
8 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 2018-10-31 | — | — |
| WHITE, Ruth Maretta | Secretary | 2009-04-05 | — | British |
| BUNN, Andrew Thomas | Director | 2026-04-21 | Mar 1983 | British |
| DEARNLEY, Matthew John | Director | 2026-04-21 | May 1977 | British |
| FURSEY, Paul Matthew | Director | 2023-01-01 | Aug 1971 | British |
| HAMMOND, Duncan Paul | Director | 2026-01-16 | Oct 1977 | British |
| MCKNIGHT, Nina Elizabeth | Director | 2026-04-21 | Jan 1980 | British |
| SHERWELL, Robert Edwin, Mr. | Director | 2017-04-10 | May 1975 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Michelle Ann | Secretary | 2014-08-29 | 2018-10-31 |
| PURDY, Frank | Secretary | — | 1995-01-28 |
| SWALLOW, Richard Philipson Barber | Secretary | 1995-01-28 | 2009-04-05 |
| ANDERSON, Philip Edward | Director | — | 1993-12-01 |
| BEHRENDS, Thomas | Director | 2020-02-11 | 2021-03-19 |
| BELTON, Mark Anthony | Director | 2019-01-24 | 2023-08-16 |
| BEUCKELAERS, Jacques Louis Delphine | Director | 2012-11-01 | 2018-03-12 |
| CHAFFE, Richard Paul | Director | 2023-09-26 | 2024-04-18 |
| COFFMAN, Brian Scott | Director | 2012-04-24 | 2013-11-01 |
| CRISP, Raymond Brian | Director | 2013-03-05 | 2017-04-10 |
| CUNNINGHAM, Darren James | Director | 2017-01-01 | 2022-12-31 |
| DE LESCAZES, Sylvain | Director | 1993-12-22 | 1996-03-21 |
| DURAND, Jean-Marc | Director | 2018-03-12 | 2020-02-11 |
| EVENO, Guillaume | Director | 2018-06-28 | 2021-03-19 |
| FURSEY, Paul Matthew | Director | 2016-03-02 | 2019-08-16 |
| GAILLARD, Eric Jean | Director | 1996-03-21 | 1998-09-01 |
| GILBERT, Christopher | Director | 2019-08-16 | 2022-07-15 |
| GUY, Philippe | Director | 2001-06-27 | 2002-12-06 |
| HAMILTON, Patrick John | Director | — | 1993-05-10 |
| HITCHMAN, Clive John | Director | 2010-07-01 | 2016-03-02 |
| HODSON, John Alan | Director | — | 1993-12-01 |
| IAKAB, Didier | Director | 2004-07-01 | 2010-07-01 |
| IAKAB, Didier | Director | 1998-05-07 | 1999-06-25 |
| INDRELAND, Terry John | Director | 1993-12-01 | 1999-05-01 |
| INGAMELLS, David Charles | Director | 1993-12-01 | 2000-11-23 |
| JONES, Barry Roger | Director | 2010-07-01 | 2011-07-01 |
| JORDAN, Philip William | Director | — | 1997-06-30 |
| KNIGHT, Gerard Henry Charles | Director | 2024-05-28 | 2026-02-09 |
| MANN, Duncan Alan | Director | — | 1993-06-10 |
| MARCHAND, Philippe | Director | 1998-09-01 | 2001-06-27 |
| MASTERS, Philip John | Director | — | 2004-07-01 |
| MOORE, Geoffrey Richard | Director | 2018-06-28 | 2018-12-26 |
| MORGAN, David James | Director | 1993-06-11 | 1997-02-25 |
| MUELLER, Thomas Frederic | Director | 1999-05-01 | 2002-09-03 |
| ODLIN, Stephen | Director | 2012-04-24 | 2018-05-03 |
| OLLERHEAD, Stephen William | Director | 1997-06-30 | 1999-06-25 |
| PULLAN, David Walter | Director | 2024-04-11 | 2026-04-21 |
| ROBSON, Paul | Director | 2006-05-31 | 2013-08-08 |
| SAUNDERS, John Nicholas | Director | 1997-02-25 | 1998-05-05 |
| SMETS, Luc Jean | Director | 2021-03-19 | 2023-08-01 |
| SMITH, Adam Charles | Director | 2021-03-19 | 2024-03-11 |
| SPENCER, Nicholas Denis | Director | 2002-09-03 | 2006-03-17 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2023-08-01 | 2024-05-28 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2011-08-08 | 2018-06-28 |
| STOLL, Julian Richard | Director | 2013-11-01 | 2016-12-31 |
| THORNTON, John Henry | Director | 2006-03-17 | 2008-09-01 |
| TRANTER, Nigel | Director | 2012-04-24 | 2012-11-01 |
| TRANTER, Nigel | Director | 2002-12-06 | 2006-05-31 |
| WATSON, Neil Andrew | Director | 2022-07-15 | 2026-01-16 |
| WAUDBY, John Cunningham | Director | 2008-09-01 | 2010-07-01 |
| WEST, Robert Charles | Director | 2000-11-23 | 2008-09-01 |
| WILLSON, Thomas James | Director | 2024-05-28 | 2026-03-31 |
| WIRKOWSKI, Michael | Director | 2008-09-01 | 2012-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prax Lindsey Oil Refinery Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2026-04-21 |
| Phillips 66 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-21 | CH03 | officers | change person secretary company with change date |
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-12-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
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.