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Companies/SC041638

Exolum Grangemouth Ltd

Operation of warehousing and storage facilities for land transport activities

ActiveUnited KingdomIncorporated 1965Private 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 · 0 ceased
Exolum Storage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108373535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 49 historical
AE
Alan EdwardsCurrent director
Appointed 2026-09-12
+9 others
MO
Mark O NeillCurrent director
Appointed 2024-09-19 · 2 yrs · Company Director
+7 others
Show 49 historical appointments
YC
Yufan CaiResigned director
Resigned 2024-09-19 · 1 yr · Company Director
BD
Borja Del Riego De GuzmanResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
SL
Stephen LandResigned director
Resigned 2021-02-26 · 3 yrs · Engineer
PO
Paul OselandResigned director
Resigned 2018-11-30 · 2 yrs · Commercial Director
NC
Nicholas ColdreyResigned secretary
Resigned 2018-11-30 · 2 yrs
PC
Peter ChanningResigned director
Resigned 2018-11-30 · 3 yrs · Chartered Accountant
ML
Martyn LyonsResigned director
Resigned 2018-11-30 · 2 yrs · Managing Director
AP
Amy PerryResigned secretary
Resigned 2014-01-01 · 4 yrs
DO
Daniel OliverResigned secretary
Resigned 2014-01-01 · 4 yrs
TS
Thomas ShoafResigned director
Resigned 2014-01-01 · 4 yrs · Director
DM
David McloughlinResigned director
Resigned 2014-01-01 · 7 yrs · Vice President
CA
Curtis AnastasioResigned director
Resigned 2010-10-04 · 3 yrs · President And Ceo
SB
Steven BlankResigned director
Resigned 2010-10-04 · 3 yrs · Senior Vice President, Cfo And Treasurer
BB
Bradley BarronResigned director
Resigned 2010-10-04 · 8 yrs · Chief Executive Officer
MM
Mary MorganResigned director
Resigned 2009-02-16 · 1 yr · Executive
RK
Richard KellawayResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
SS
Susan SextonResigned directorResigned secretary
Resigned 2004-09-30 · 6 yrs · Finance Director
PW
Philip WhartonResigned director
Resigned 2003-06-12 · 1 yr · Supplies Director
GR
Gerrit RuitingaResigned director
Resigned 2002-09-02 · 2 yrs · Managing Director
AB
Anthony BacchusResigned director
Resigned 2002-08-05 · 2 yrs · Retail Manager
AT
Agnes ThomsonResigned directorResigned secretary
Resigned 2002-07-01 · 2 yrs · Accountant
BS
Brian StanleyResigned director
Resigned 2000-07-01 · 2 yrs · Company Director
CP
Clive PestridgeResigned director
Resigned 2000-07-01 · 4 yrs · Company Director
MM
Miles MayallResigned director
Resigned 2000-07-01 · 2 yrs · Retail Manager
AB
Ahmad BehbehaniResigned director
Resigned 1999-06-29 · 3 yrs · Company Director
MD
Michael DudleyResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
AG
Alessandro GilottiResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
JR
John RenwickResigned director
Resigned 1997-10-31 · Manager
SW
Simon WestmorelandResigned director
Resigned 1997-08-01 · 2 yrs · Director
JK
John KittoResigned director
Resigned 1997-04-01 · 6 yrs · Company Director
MA
Mahmoud Al JassarResigned director
Resigned 1996-10-01 · 1 yr · Company Director
MK
Michael KendrickResigned director
Resigned 1996-08-07 · 1 yr · Marketing Manager
OJ
Owen JenkinsResigned director
Resigned 1995-04-07 · 2 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1994-09-01 · 2 yrs · Director
YK
Yashvir KadanResigned director
Resigned 1994-09-01 · 4 yrs · Director
RW
Richard WellsResigned director
Resigned 1992-08-25 · 4 yrs · Oil Company Executive
JA
John AuldResigned director
Resigned 1992-08-24 · 1 yr · Company Director
CM
Christopher MartinResigned secretary
Resigned 1991-11-22 · 7 yrs
PS
Peter SimsResigned director
Resigned 1991-02-01 · 1 yr · Manager
RS
Raymond StidwellResigned secretary
Resigned 1990-10-29 · 1 yr
CT
Christopher TaylorResigned director
Resigned 1990-06-12 · 2 yrs · Finance Manager
PG
Peter GunnResigned secretary
Resigned 1990-05-02 · Accountant
GT
George ThomsonResigned directorResigned secretary
Resigned 1989-12-29 · Director
SC
Simon CowieResigned director
Resigned 1989-04-26 · 5 yrs · Oil Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active