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Companies/05660024

Valero Terminal Holdco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Valero Logistics Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · No cessation recorded

Source record 109219764
Show 1 ceased record
Semgroup CorpCorporate
Shares: over 75%, up to 100%

Notified 2016-05-01 · Ceased 2018-04-12

Source record 107168086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KG
Kyle Michael GentryCurrent director
Appointed 2025-02-01 · 1 yr · Vp & General Manager
+4 others
MK
Mark KnightsCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
+7 others
CP
Charles PettibonCurrent director
Appointed 2023-07-10 · 3 yrs · Vp UK Commercial
+10 others
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2018-04-12 · 8 yrs
+203 others
Show 24 historical appointments
BD
Brian DonovanResigned director
Resigned 2022-01-17 · 1 yr · Director
MP
Mark PhairResigned director
Resigned 2022-01-17 · 3 yrs · Vice President & General Manager
MD
Matthew DooleyResigned director
Resigned 2018-06-01 · 3 yrs · Director
ET
Edward TompResigned director
Resigned 2018-04-12 · 3 yrs · Director
ML
Martin LoeberResigned director
Resigned 2018-04-12 · Director
NR
Nicholas Elis Vaughan RobertsResigned director
Resigned 2018-04-12 · 6 yrs · Director
SL
Susan LindbergResigned secretary
Resigned 2017-08-14
CC
Carlin ConnerResigned director
Resigned 2014-04-01 · 4 yrs · None
CC
Candice CheesemanResigned secretary
Resigned 2010-08-04 · 7 yrs
NS
Norman SzydlowskiResigned director
Resigned 2009-12-01 · 4 yrs · None
CT
Christopher ThomasResigned director
Resigned 2009-12-01 · 8 yrs · None
RF
Robert FiztzgeraldResigned director
Resigned 2009-12-01 · 8 yrs · None
ML
Mark LietzkeResigned director
Resigned 2009-02-12 · Controller
AP
Alisa PerkinsResigned director
Resigned 2009-02-12 · Treasurer
TR
Terrence RonanResigned director
Resigned 2009-02-12 · Chief Executive Officer
NP
Nigel PassmoreResigned director
Resigned 2009-02-12 · 9 yrs · Company Director
CT
Christopher ThomasResigned secretary
Resigned 2008-07-30 · 2 yrs · Accountant
RM
Ronald MajorsResigned director
Resigned 2006-10-12 · 2 yrs · Chief Operating Officer
GW
Gregory WallaceResigned director
Resigned 2006-01-06 · 3 yrs · Chief Financial Officer
MC
Michael CookeResigned secretary
Resigned 2006-01-06 · 2 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-12-21
DP
David PudgeResigned director
Resigned 2005-12-21
AL
Adrian LevyResigned director
Resigned 2005-12-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active