VALERO TERMINAL HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VALERO TERMINAL HOLDCO LTD 2018-04-13 → present
- SEMEURO LIMITED 2006-01-06 → 2018-04-13
- JASMINEWAY LIMITED 2005-12-21 → 2006-01-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- VALERO TERMINAL HOLDCO LTD · parent
- Valero Pembrokeshire Oil Terminal Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one