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Companies/00964902

Hertfordshire Oil Storage Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Phillips 66 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-28 · No cessation recorded

Source record 135662913
Valero Logistics Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133136753
Show 3 ceased records
Prax Lindsey Oil Refinery LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2026-04-28

Source record 125585897
Total Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-09

Source record 125007233
Valero Energy Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125034674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
CJ
Ceri Jon JamesCurrent director
Appointed 2026-04-28
+1 other
PN
Pezhmon NassiriCurrent director
Appointed 2026-04-28
RS
Robert Edwin SherwellCurrent director
Appointed 2026-04-28
MM
Mark MagillCurrent director
Appointed 2025-12-01
TS
Timothy SmithCurrent director
Appointed 2021-09-30 · 5 yrs · Regional Operations Manager
+3 others
Show 57 historical appointments
MJ
Martin JonesResigned director
Resigned 2025-08-22 · Hesqi Manager
DS
Damian SimonsResigned director
Resigned 2025-08-22 · Terminals Manager
TW
Thomas WillsonResigned director
Resigned 2025-08-22 · Director
AR
Andrew Ruffell WardResigned director
Resigned 2024-06-04 · 1 yr · Head Of Industrial & Commercial Sales
MD
Michael DerbyshireResigned director
Resigned 2024-04-17 · 1 yr · Corporate Sheq Manager
DB
Daniel John BrainResigned director
Resigned 2024-04-04 · Director
RC
Richard ChaffeResigned director
Resigned 2023-09-11 · Director
JR
John ReganResigned director
Resigned 2023-08-01 · 2 yrs · Business Manager
LS
Luc SmetsResigned director
Resigned 2021-02-28 · 2 yrs · General Manager Prax Lindsey Oil Refiner
AS
Adam SmithResigned director
Resigned 2021-02-28 · 3 yrs · Head Of Terminals
GE
Guillaume EvenoResigned director
Resigned 2018-09-24 · 2 yrs · Valorisation And Planning Manager
BJ
Brett JohnstonResigned director
Resigned 2017-12-11 · 3 yrs · Business Development / Commercial
MB
Mark BeltonResigned director
Resigned 2015-11-04 · 7 yrs · Corporate Services Manager
ES
Edmund Stobseth BrownResigned director
Resigned 2015-11-04 · 2 yrs · Chemical Engineer
CB
Christopher BettsResigned director
Resigned 2013-06-20 · 7 yrs · Head Of Logistics
GC
Garr ChauResigned director
Resigned 2013-03-01 · 2 yrs · Pipeline Operations Manager
RS
Raymond StewartResigned director
Resigned 2012-08-01 · Engineering Manager
MN
Michael NashResigned director
Resigned 2011-12-02 · Business Man
DM
Duncan MannResigned director
Resigned 2011-12-02 · 1 yr · Director Set Project
SD
Shaun DewarResigned director
Resigned 2011-10-13 · 14 yrs · Regional Operations Manager
MA
Munroop AtwalResigned director
Resigned 2010-03-16 · 1 yr · Finance Manager
GO
Gerard ObertiResigned director
Resigned 2010-03-16 · 1 yr · Terminal Operations Manager
JW
John WormaldResigned director
Resigned 2010-03-16 · 5 yrs · Environmental Manager
MW
Mark WhileResigned director
Resigned 2007-11-01 · 10 yrs · Manager Logistics Europe
JR
John RowlandResigned director
Resigned 2007-10-25 · 4 yrs · Retired
AF
Andrew FoyleResigned director
Resigned 2007-10-19 · 4 yrs · Barrister
DC
David CarrResigned director
Resigned 2007-09-03 · 4 yrs · Management Consultant
DL
David LundResigned director
Resigned 2007-02-01 · Manager
ER
Enda RineyResigned director
Resigned 2005-11-01 · 5 yrs · Manager
LD
Lynne DonaldsonResigned director
Resigned 2003-10-01 · 6 yrs · Oil Co Exec
NB
Nigel BeedhamResigned director
Resigned 2003-03-01 · 3 yrs · Manager
RP
Russell PoynterResigned secretary
Resigned 2002-02-28 · 6 yrs
BW
Bryan WorkmanResigned director
Resigned 2001-03-23 · 4 yrs · Manager
RJ
Richard JonesResigned director
Resigned 2001-03-23 · 8 yrs · Oil Company Manager
JH
John HoltResigned director
Resigned 1999-07-27 · 1 yr · Manager
CB
Colin BannermanResigned director
Resigned 1999-04-01 · Manager
ML
Michael LinleyResigned director
Resigned 1998-04-01 · 4 yrs · Manager UK Supply Operations
RR
Roy RobertsonResigned secretary
Resigned 1997-07-21 · 4 yrs
JB
Jonathan BondResigned director
Resigned 1997-06-25 · Oil Company Executive
SO
Stephen OllerheadResigned director
Resigned 1997-06-20 · 6 yrs · General Manager
NV
Nicholas VandervellResigned secretary
Resigned 1996-10-25
DM
Dennis MorganResigned director
Resigned 1995-11-01 · 3 yrs · Manager
NW
Nicholas WilliamsonResigned director
Resigned 1995-02-14 · 4 yrs · Manager
BE
Barry EvansResigned director
Resigned 1993-12-31 · 7 yrs · Oil Company Executive
AD
Aidan DwanResigned director
Resigned 1992-10-31 · 3 yrs · Solicitor
PJ
Philip JordanResigned director
Resigned 1992-10-31 · 4 yrs · Oil Company Executive
SH
Simon HumphriesResigned director
Resigned 1992-10-19 · 3 yrs · Manager
BP
Brian ParsonsResigned director
Resigned 1992-10-19 · Oil Company Executive
AM
Arnold MackResigned director
Resigned 1992-10-19 · Manager
BS
Brian SpittlehouseResigned director
Resigned 1992-10-19 · 2 yrs · Manager
SH
Susan HinesResigned secretary
Resigned 1992-10-19 · 4 yrs
PJ
Peter JohnsonResigned director
Resigned 1992-10-19 · Oil Company Executive
JB
John BondResigned director
Resigned 1992-10-19 · Oil Company Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active