UK Companies House feature
VALERO PEMBROKESHIRE OIL TERMINAL LTD
Profile
- Company number
- 03601913
- Status
- Active
- Incorporation
- 1998-07-22
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our evaluation of the directors' conclusions, we considered the inherent risks to the Company's business model and analysed how those risks might affect the Company's financial resources or ability to continue operations over 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
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-04-12 | — | — |
| GENTRY, Kyle Michael | Director | 2025-02-01 | Apr 1985 | American |
| KNIGHTS, Mark Andrew | Director | 2024-08-12 | Dec 1978 | British |
| MCLOUGHLIN, David James | Director | 2021-12-06 | Dec 1971 | British |
| PETTIBON, Charles Joseph | Director | 2023-07-10 | Feb 1963 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESEMAN, Candice | Secretary | 2010-08-04 | 2017-08-14 |
| COOKE, Michael | Secretary | 2006-02-28 | 2008-07-31 |
| CURRIE, Murdoch William | Secretary | 2003-04-03 | 2006-02-28 |
| DWYER, Daniel John | Nominee Secretary | 1998-07-22 | 1998-07-27 |
| LINDBERG, Susan Caryl | Secretary | 2017-08-14 | 2018-04-12 |
| THOMAS, Christopher | Secretary | 2008-07-31 | 2010-08-04 |
| EL SECRETARIES LIMITED | Corporate Secretary | 1998-07-27 | 2003-04-03 |
| BAAS, Dick | Director | 1998-09-04 | 2006-02-28 |
| CONNER, Carlin | Director | 2014-04-01 | 2018-04-12 |
| DONOVAN, Brian Cody | Director | 2022-01-17 | 2023-07-10 |
| DOOLEY, Matthew Alan | Director | 2018-06-01 | 2022-01-17 |
| DOYLE, Betty June | Nominee Director | 1998-07-22 | 1998-07-27 |
| DWYER, Daniel John | Nominee Director | 1998-07-22 | 1998-07-27 |
| FISHER, Eric Ashley | Director | 2018-08-20 | 2023-05-01 |
| FIZTZGERALD, Robert | Director | 2009-12-01 | 2018-04-12 |
| LIETZKE, Mark | Director | 2009-02-27 | 2009-05-01 |
| LOEBER, Martin Edward | Director | 2018-04-12 | 2018-07-23 |
| MAJORS, Ronald Andrew | Director | 2006-10-12 | 2008-12-31 |
| PASSMORE, Nigel Robertson | Director | 2006-02-28 | 2018-04-12 |
| PASSMORE, Nigel Robertson | Director | 1999-09-10 | 2000-04-01 |
| PERKINS, Alisa | Director | 2009-02-27 | 2009-12-01 |
| PHAIR, Mark Darren | Director | 2022-01-17 | 2025-02-01 |
| ROBERTS, Nicholas Elis Vaughan | Director | 2018-04-12 | 2024-08-12 |
| RONAN, Terrence | Director | 2009-02-27 | 2009-12-01 |
| SYMONS, Robert Keith | Director | 1999-09-10 | 2000-07-21 |
| SZYDLOWSKI, Norman | Director | 2009-12-01 | 2014-04-01 |
| THOMAS, Christopher Henry Newton | Director | 2009-12-01 | 2018-04-12 |
| TOMP, Edward | Director | 2018-04-12 | 2021-09-22 |
| VAN POECKE, Paulus Quirinus Jacobus | Director | 1998-09-04 | 2006-02-28 |
| WALLACE, Gregory | Director | 2006-02-28 | 2006-10-12 |
| WATKINS, Neil Richard | Director | 2018-10-25 | 2021-09-29 |
| E L NOMINEES LIMITED | Corporate Director | 1998-07-27 | 1998-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valero Terminal Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-12 | Active |
| Semgroup Corp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2021-12-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-12 | 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.