UK Companies House feature
VALERO TERMINAL HOLDCO LTD
Profile
- Company number
- 05660024
- Status
- Active
- Incorporation
- 2005-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
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 financial statements have been prepared on the going concern basis, which assumes that the company will continue in operational existence for at least one year from the date of signing of these financial statements. The ability of the company to continue as a going concern is dependent on the support of the company's intermediate parent company Valero Energy Ltd. The directors of Valero Energy Ltd have confirmed that they will continue to provide financial support to ensure that the company can meet its liabilities and obligations as and when they fall due.”
Subsidiaries
- Valero Pembrokeshire Oil Terminal Ltd · 100% held · England and Wales · Oil storage terminal
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
4 active · 25 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 | 2024-08-09 | Dec 1978 | British |
| PETTIBON, Charles Joseph | Director | 2023-07-10 | Feb 1963 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESEMAN, Candice | Secretary | 2010-08-04 | 2017-08-14 |
| COOKE, Michael | Secretary | 2006-01-06 | 2008-07-31 |
| LINDBERG, Susan Caryl | Secretary | 2017-08-14 | 2018-04-12 |
| THOMAS, Christopher | Secretary | 2008-07-30 | 2010-08-04 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 | 2006-01-06 |
| 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 |
| DOOLEY, Matthew Alan | Director | 2018-06-01 | 2018-07-23 |
| FIZTZGERALD, Robert | Director | 2009-12-01 | 2018-04-12 |
| LEVY, Adrian Joseph Morris | Director | 2005-12-21 | 2006-01-06 |
| LIETZKE, Mark | Director | 2009-02-12 | 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 | 2009-02-12 | 2018-04-12 |
| PASSMORE, Nigel Robertson | Director | 2006-02-27 | 2006-10-12 |
| PERKINS, Alisa | Director | 2009-02-12 | 2009-12-01 |
| PHAIR, Mark Darren | Director | 2022-01-17 | 2025-02-01 |
| PUDGE, David John | Nominee Director | 2005-12-21 | 2006-01-06 |
| ROBERTS, Nicholas Elis Vaughan | Director | 2018-04-12 | 2024-08-09 |
| RONAN, Terrence | Director | 2009-02-12 | 2009-12-01 |
| 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 |
| WALLACE, Gregory | Director | 2006-01-06 | 2009-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valero Logistics Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-12 | Active |
| Semgroup Corp | Corporate entity | Shares 75–100% | 2016-05-01 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory