UK Companies House feature
MAINLINE PIPELINES LIMITED
Profile
- Company number
- 00995545
- Status
- Active
- Incorporation
- 1970-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
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
3 active · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-01-30 | — | — |
| RUDD, Timothy Francis | Director | 2021-05-20 | Mar 1988 | British |
| SMITH, Timothy Nigel | Director | 2021-08-16 | Nov 1970 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, John Nicholas | Secretary | 2007-03-23 | 2008-08-05 |
| CLARKE, Andrew Terence | Secretary | 2008-08-05 | 2011-02-28 |
| DAVIES, Gary Cyril | Secretary | — | 1994-07-25 |
| FINCH, Peta Lesley | Secretary | 1994-07-25 | 2011-02-28 |
| MOTTERSHEAD, Denise Anne | Secretary | 1998-09-01 | 2007-03-23 |
| ZAZA, Brigitte | Secretary | 2011-02-28 | 2011-08-01 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2017-01-30 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2011-08-01 | 2014-05-15 |
| AHRENS, Valerie | Director | 2005-02-01 | 2008-02-01 |
| ALDERSON, Stuart Herbert | Director | 2001-09-11 | 2011-02-28 |
| ALEXANDER, James | Director | 2009-11-30 | 2011-02-28 |
| ALEXANDER, James | Director | 2006-09-01 | 2007-10-09 |
| BANNERMAN, Colin George | Director | 1999-02-01 | 2000-08-01 |
| BATEMAN, Stephen William | Director | 2018-11-01 | 2021-05-20 |
| BAUMGARTNER, Gerald Richard | Director | 1994-01-01 | 1996-02-01 |
| BEDDOES, Christopher Michael | Director | 2001-07-20 | 2008-03-14 |
| BELL, John Alan Clifford | Director | 1993-07-19 | 1996-11-01 |
| BLAND, Derek Martin Vaudin | Director | 2008-02-25 | 2009-07-16 |
| CARR, David | Director | 2000-03-24 | 2003-02-07 |
| CARRIAT, Jean-Yves Benoit | Director | 2007-06-01 | 2010-07-16 |
| CHAPMAN, Jack | Director | — | 1993-07-19 |
| CHASEIN DU GUERNY, Antoine Jean Marie | Director | 2003-02-07 | 2004-03-05 |
| CLAYMAN, David | Director | — | 1994-12-01 |
| COLEMAN, Richard Henry | Director | 2007-10-09 | 2009-11-30 |
| DAVIES, Robert Stephen | Director | 1995-10-20 | 1997-12-10 |
| DE MOT, Alain | Director | 2007-01-12 | 2008-11-14 |
| DEACON, Christopher Miles | Director | 1995-11-01 | 1996-08-01 |
| DONALDSON, Lynne | Director | 2003-10-01 | 2007-01-12 |
| DONOHUE, Martin Nigel | Director | 2000-08-01 | 2003-10-01 |
| DUJEAN, Alain Vincent | Director | 1996-09-19 | 1997-07-11 |
| ELLIS, Peter Price | Director | 1998-01-01 | 2000-03-24 |
| EVANS, Jonathan Maxwell | Director | 2008-03-14 | 2011-02-28 |
| FENNELL, Brynley Victor, Dr | Director | — | 1993-07-19 |
| HARPER, June | Director | 1997-07-14 | 2001-07-20 |
| HOLLIDAY, Stephen John | Director | 1993-07-19 | 1993-12-31 |
| HUMPHRIES, Simon | Director | — | 1995-11-01 |
| JOHNSTON, Brett Phillip | Director | 2017-12-12 | 2021-08-16 |
| JONES, Barry Roger | Director | 2007-01-12 | 2011-07-01 |
| JONES, Malcolm Frederick | Director | 1997-07-11 | 2000-05-17 |
| MAGRILL, Leonard Philip | Director | — | 1998-01-01 |
| MALLINSON, Trevor | Director | 1996-08-02 | 2007-05-24 |
| MARRIOTT, Philip Arnold | Director | 1997-01-01 | 1997-07-14 |
| MEESTERS, Luc | Director | 2009-07-16 | 2011-12-01 |
| MOULTON, John Peter | Director | 1997-12-10 | 1999-09-01 |
| OLLERHEAD, Stephen William | Director | 2000-05-17 | 2003-10-01 |
| RICODEAU, Bernard | Director | 1994-01-01 | 1996-09-18 |
| RIVOALEN, Philippe Marie | Director | 2003-04-01 | 2005-02-01 |
| SKIPPINS, Janet Alexandra | Director | 2003-10-01 | 2005-10-31 |
| SMITH, Timothy Nigel | Director | 2005-10-31 | 2018-11-01 |
| SNOW, Frank Dennis | Director | — | 1995-10-20 |
| THOMPSON, Derek Charles | Director | — | 1993-12-31 |
| TONG, Andrew Noel | Director | 1995-02-01 | 1997-10-01 |
| UPSON, Ian Wilshaw | Director | 1994-12-01 | 2000-03-24 |
| WARD, Catherine Elizabeth | Director | 2004-03-05 | 2006-09-01 |
| WATKINS, Neil Richard | Director | 2007-05-15 | 2014-03-14 |
| WHILE, Mark Anthony | Director | 2014-03-14 | 2017-12-12 |
| WICKENDEN, Peter Fredrick | Director | 1999-09-01 | 2003-03-31 |
| WILLIAMS, Gerald William | Director | 2011-02-28 | 2012-06-20 |
| WILLIAMS, Terry | Director | 2011-07-01 | 2011-11-18 |
| WILLIAMSON, Nicholas Pym | Director | — | 1995-02-01 |
| WOODS, Darren Wayne | Director | 2000-03-24 | 2001-07-20 |
| ZWITSERLOOT, Reiner Gerardus Maria | Director | 1996-02-01 | 1998-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valero Logistics Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | AP01 | officers | appoint person director company with name date |
| 2021-08-19 | TM01 | officers | termination director company with name termination date |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-20 | AP01 | officers | appoint person director company with name date |
| 2021-05-20 | TM01 | officers | termination director company with name termination date |
| 2020-12-22 | CH01 | officers | change person director company with change date |
| 2020-12-22 | CH01 | officers | change person director company with change date |
| 2020-12-15 | AD02 | address | change sail address company with old address new address |
| 2020-12-13 | AD03 | address | move registers to sail company with new address |
| 2020-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-12-13 | CH01 | officers | change person director company with change 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.