Associated Petroleum Terminals (Immingham) Limited
Cargo handling for water transport activities · London
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhillips 66 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128731740Show 1 ceased record
Prax Lindsey Oil Refinery LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-21
Source record 128731741People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 58 historicalAJ
Anna JanaszekCurrent secretary
Appointed 2026-04-21
RW
Ruth Maretta WhiteCurrent secretary
Appointed 2026-04-21
SG
Sarah GenningsCurrent secretary
Appointed 2026-04-21
PF+8 others
Paul FurseyCurrent director
Appointed 2023-01-01 · 3 yrs · Lead Executive UK/Gm, Humber Refinery
Show 58 historical appointments
TW
Thomas WillsonResigned director
Resigned 2024-06-06 · 1 yr · Chartered Accountant
ES
Edmund Stobseth BrownResigned director
Resigned 2024-04-17 · Oil Refinery General Manager
DP
David PullanResigned director
Resigned 2024-04-17 · 2 yrs · Oil Refinery General Manager
GK
Gerard KnightResigned director
Resigned 2023-08-01 · 2 yrs · Valorisation Manager
KP
Kevin PowellResigned secretary
Resigned 2022-09-14 · 3 yrs
NW
Neil WatsonResigned director
Resigned 2022-07-15 · 3 yrs · Technical Manager
LS
Luc SmetsResigned director
Resigned 2021-03-01 · 2 yrs · General Manager
AS
Adam SmithResigned director
Resigned 2021-03-01 · 3 yrs · Head Of Terminals
TB
Thomas BehrendsResigned director
Resigned 2020-02-13 · 1 yr · General Manager
CG
Christopher GilbertResigned director
Resigned 2019-08-16 · 2 yrs · Director
MB
Mark BeltonResigned director
Resigned 2018-12-26 · 2 yrs · Finance Manager
GE
Guillaume EvenoResigned director
Resigned 2018-06-22 · 2 yrs · Operations Manager
GM
Geoffrey MooreResigned director
Resigned 2018-06-22 · Corporate Services Manager
JD
Jean DurandResigned director
Resigned 2017-10-12 · 2 yrs · General Manager
DC
Darren CunninghamResigned director
Resigned 2017-01-01 · 5 yrs · General Manager
PF
Paul FurseyResigned director
Resigned 2016-03-02 · 3 yrs · Technical Director
JS
Julian StollResigned director
Resigned 2013-11-01 · 3 yrs · General Manager
RC
Raymond CrispResigned director
Resigned 2013-03-05 · 4 yrs · Optimisation Manager
JB
Jacques BeuckelaersResigned director
Resigned 2012-11-01 · 4 yrs · General Manager
NT
Nigel TranterResigned director
Resigned 2012-04-24 · General Manager
BC
Brian CoffmanResigned director
Resigned 2012-02-24 · 1 yr · General Manager
SO
Stephen OdlinResigned director
Resigned 2012-02-24 · 6 yrs · Finance Manager
ES
Edmund Stobseth BrownResigned director
Resigned 2011-08-08 · 6 yrs · Supply And Operations Manager
FC
Francois ChupinResigned director
Resigned 2011-07-01 · Supply Trading & Operations Manager
CH
Clive HitchmanResigned director
Resigned 2010-07-01 · 5 yrs · Technical Manager
BJ
Barry JonesResigned director
Resigned 2010-07-01 · Primary Supply Manager
MW
Michael WirkowskiResigned director
Resigned 2008-09-01 · 3 yrs · General Manager
JW
John WaudbyResigned director
Resigned 2008-09-01 · 1 yr · Manager
MG
Michelle GoodwinResigned secretary
Resigned 2007-04-27 · 15 yrs · Manager
PR
Paul RobsonResigned director
Resigned 2006-05-31 · 7 yrs · Oil Company Manager
JT
John ThorntonResigned director
Resigned 2006-03-31 · 2 yrs · General Manager
DI
Didier IakabResigned director
Resigned 2004-07-01 · 5 yrs · Supply & Trading Manager
NT
Nigel TranterResigned director
Resigned 2002-12-06 · 3 yrs · Oil Company Executive
NS
Nicholas SpencerResigned director
Resigned 2002-09-03 · 3 yrs · Business Executive
PG
Philippe GuyResigned director
Resigned 2001-06-27 · 1 yr · Oil Company Executive
RW
Robert WestResigned director
Resigned 2000-11-23 · 7 yrs · Oil Company Executive
TM
Thomas MuellerResigned director
Resigned 1999-05-01 · 3 yrs · Business Executive
PM
Philippe MarchandResigned director
Resigned 1998-10-16 · 2 yrs · Oil Company Executive
DI
Didier IakabResigned director
Resigned 1998-05-07 · 1 yr · Company Director
SO
Stephen OllerheadResigned director
Resigned 1997-06-23 · 2 yrs · General Manager
JS
John SaundersResigned director
Resigned 1997-03-27 · 1 yr · Refining & Shipping Op Manager
EG
Eric GaillardResigned director
Resigned 1995-08-02 · 3 yrs · Oil Company Executive
DI
David IngamellsResigned director
Resigned 1993-12-01 · 6 yrs · Oil Company Executive
TI
Terry IndrelandResigned director
Resigned 1993-12-01 · 5 yrs · Company Executive
SD
Sylvain De LescazesResigned director
Resigned 1993-07-07 · 2 yrs · General Manager
DM
David MorganResigned director
Resigned 1993-07-07 · 3 yrs · Engineer
RG
Roland GuestResigned secretary
Resigned 1993-07-01 · 13 yrs · Secretary
DM
Duncan MannResigned director
Resigned 1992-03-16 · 1 yr · Refinery Operations Manager
JH
John HodsonResigned director
Resigned 1991-09-27 · 2 yrs · Refinery General Manager
PM
Philip MastersResigned director
Resigned 1991-09-27 · 12 yrs · Oil Company Executive
RL
Robin LeesResigned secretary
Resigned 1991-09-27 · 1 yr
PS
Peter SeatonResigned director
Resigned 1991-09-27 · Refinery Liaison Manager
PJ
Philip JordanResigned director
Resigned 1991-09-27 · 5 yrs · Oil Company Executive
PH
Patrick HamiltonResigned director
Resigned 1991-09-27 · 1 yr · Senior Executive
FP
Frank PurdyResigned director
Resigned 1991-09-27 · 3 yrs · Solicitor
JB
Jan BanerResigned director
Resigned 1991-09-27 · Oil Company Executive
PA
Philip AndersonResigned director
Resigned 1991-09-27 · 2 yrs · Business Executive
Board profile
- People with appointments
- 9
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active