Crude Oil Terminals (Humber) Limited
- Active
- Incorporated on 9 Sep 1955
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Company Classifications:
52103 - Operation of warehousing and storage facilities for land transport activities
- Summary The company with name "Crude Oil Terminals (Humber) Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Crude Oil Terminals (Humber) Limited is currently in active status and it was incorporated on 9 Sep 1955 (69 years 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Crude Oil Terminals (Humber) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas James Willson | Director | 28 May 2024 | British | Active |
| 2 | Gerard Henry Charles Knight | Director | 28 May 2024 | British | Active |
| 3 | David Walter Pullan | Director | 11 Apr 2024 | British,German | Active |
| 4 | Richard Paul Chaffe | Director | 26 Sep 2023 | British | Active |
| 5 | Edmund Bretnall Stobseth-Brown | Director | 1 Aug 2023 | British | Resigned 28 May 2024 |
| 6 | Neil Andrew Watson | Director | 15 Jul 2022 | British | Active |
| 7 | Luc Jean Smets | Director | 19 Mar 2021 | Belgian | Resigned 1 Aug 2023 |
| 8 | Luc Jean Smets | Director | 19 Mar 2021 | Belgian | Active |
| 9 | Adam Charles Smith | Director | 19 Mar 2021 | British | Active |
| 10 | Adam Charles Smith | Director | 19 Mar 2021 | British | Resigned 11 Mar 2024 |
| 11 | Thomas Behrends | Director | 11 Feb 2020 | German | Resigned 19 Mar 2021 |
| 12 | Christopher Gilbert | Director | 16 Aug 2019 | British | Resigned 15 Jul 2022 |
| 13 | Christopher Gilbert | Director | 16 Aug 2019 | British | Active |
| 14 | Mark Anthony Belton | Director | 24 Jan 2019 | British | Resigned 16 Aug 2023 |
| 15 | Mark Anthony Belton | Director | 24 Jan 2019 | British | Active |
| 16 | Sarah Gennings | Secretary | 31 Oct 2018 | - | Active |
| 17 | Louise Evans | Director | 28 Jun 2018 | British | Resigned 19 Mar 2021 |
| 18 | Geoffrey Richard Moore | Director | 28 Jun 2018 | British | Resigned 26 Dec 2018 |
| 19 | Jean-Marc Durand | Director | 12 Mar 2018 | French | Resigned 11 Feb 2020 |
| 20 | Robert Edwin Sherwell | Director | 10 Apr 2017 | British | Active |
| 21 | Darren James Cunningham | Director | 1 Jan 2017 | British | Active |
| 22 | Paul Matthew Fursey | Director | 2 Mar 2016 | British | Resigned 16 Aug 2019 |
| 23 | Robin Pratt | Secretary | 29 Aug 2014 | British | Resigned 31 Oct 2018 |
| 24 | Bernard Priest | Director | 1 Nov 2013 | British | Resigned 31 Dec 2016 |
| 25 | Raymond Brian Crisp | Director | 5 Mar 2013 | British | Resigned 10 Apr 2017 |
| 26 | Jacques Louis Delphine Beuckelaers | Director | 1 Nov 2012 | Belgian | Resigned 12 Mar 2018 |
| 27 | Stephen Odlin | Director | 24 Apr 2012 | British | Resigned 3 May 2018 |
| 28 | Brian Scott Coffman | Director | 24 Apr 2012 | Usa | Resigned 1 Nov 2013 |
| 29 | Stephen Odlin | Director | 24 Apr 2012 | British | Resigned 3 May 2018 |
| 30 | Nigel Tranter | Director | 24 Apr 2012 | British | Resigned 1 Nov 2012 |
| 31 | Edmund Bretnall Stobseth-Brown | Director | 8 Aug 2011 | British | Resigned 28 Jun 2018 |
| 32 | Barry Roger Jones | Director | 1 Jul 2010 | British | Resigned 1 Jul 2011 |
| 33 | Clive John Hitchman | Director | 1 Jul 2010 | British | Resigned 2 Mar 2016 |
| 34 | Ruth Maretta White | Secretary | 5 Apr 2009 | - | Active |
| 35 | Michael Wirkowski | Director | 1 Sep 2008 | United States | Resigned 23 Apr 2012 |
| 36 | John Cunningham Waudby | Director | 1 Sep 2008 | British | Resigned 1 Jul 2010 |
| 37 | Paul Robson | Director | 31 May 2006 | British | Resigned 8 Aug 2013 |
| 38 | John Henry Thornton | Director | 17 Mar 2006 | British | Resigned 1 Sep 2008 |
| 39 | Didier Iakab | Director | 1 Jul 2004 | French | Resigned 1 Jul 2010 |
| 40 | Nigel Tranter | Director | 6 Dec 2002 | British | Resigned 31 May 2006 |
| 41 | Nicholas Denis Spencer | Director | 3 Sep 2002 | British | Resigned 17 Mar 2006 |
| 42 | Philippe Guy | Director | 27 Jun 2001 | French | Resigned 6 Dec 2002 |
| 43 | Robert Charles West | Director | 23 Nov 2000 | British | Resigned 1 Sep 2008 |
| 44 | Thomas Frederic Mueller | Director | 1 May 1999 | Us Citizen | Resigned 3 Sep 2002 |
| 45 | Philippe Marchand | Director | 1 Sep 1998 | French | Resigned 27 Jun 2001 |
| 46 | Didier Iakab | Director | 7 May 1998 | French | Resigned 25 Jun 1999 |
| 47 | Stephen William Ollerhead | Director | 30 Jun 1997 | British | Resigned 25 Jun 1999 |
| 48 | John Nicholas Saunders | Director | 25 Feb 1997 | British | Resigned 5 May 1998 |
| 49 | Eric Jean Gaillard | Director | 21 Mar 1996 | French | Resigned 1 Sep 1998 |
| 50 | Richard Philipson Barber Swallow | Secretary | 28 Jan 1995 | British | Resigned 5 Apr 2009 |
| 51 | Sylvain De Lescazes | Director | 22 Dec 1993 | French | Resigned 21 Mar 1996 |
| 52 | Terry John Indreland | Director | 1 Dec 1993 | American | Resigned 1 May 1999 |
| 53 | David Charles Ingamells | Director | 1 Dec 1993 | British | Resigned 23 Nov 2000 |
| 54 | David James Morgan | Director | 11 Jun 1993 | British | Resigned 25 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Prax Lindsey Oil Refinery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Crude Oil Terminals (Humber) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 28 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 30 Jun 2023 | Download PDF |
| 11 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF |
| 12 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2022 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2021 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 23 Mar 2021 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 22 | Accounts - Full | 10 Jan 2021 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 13 Nov 2020 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2020 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2019 | Download PDF 1 Pages |
| 29 | Accounts - Full | 18 Jun 2019 | Download PDF 18 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 35 | Accounts - Full | 17 Jul 2018 | Download PDF 18 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 10 Jul 2018 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2018 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 5 Jul 2018 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 8 May 2018 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2018 | Download PDF 2 Pages |
| 44 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 45 | Accounts - Full | 14 Aug 2017 | Download PDF 18 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 50 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 7 Pages |
| 51 | Accounts - Full | 9 Nov 2016 | Download PDF 18 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2016 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 7 Pages |
| 55 | Accounts - Full | 12 Oct 2015 | Download PDF 13 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 22 Dec 2014 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name Date | 15 Sep 2014 | Download PDF 2 Pages |
| 59 | Accounts - Full | 18 Jun 2014 | Download PDF 14 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 7 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 11 Nov 2013 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 63 | Accounts - Full | 4 Oct 2013 | Download PDF 14 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 65 | Capital - Name Of Class Of Shares | 29 Aug 2013 | Download PDF 2 Pages |
| 66 | Resolution | 29 Aug 2013 | Download PDF 26 Pages |
| 67 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 6 Pages |
| 70 | Officers - Termination Director Company With Name | 13 Nov 2012 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 13 Nov 2012 | Download PDF 2 Pages |
| 72 | Accounts - Full | 1 Oct 2012 | Download PDF 14 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 28 Apr 2012 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 28 Apr 2012 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 5 Pages |
| 78 | Accounts - Full | 23 Sep 2011 | Download PDF 14 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 9 Sep 2011 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 7 Jun 2011 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
| 84 | Accounts - Full | 21 Dec 2010 | Download PDF 14 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2010 | Download PDF 5 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 14 Jul 2010 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 13 Jul 2010 | Download PDF 2 Pages |
| 88 | Accounts - Full | 9 Feb 2010 | Download PDF 14 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 5 Pages |
| 94 | Officers - Change Person Secretary Company With Change Date | 2 Dec 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 May 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
| 100 | Accounts - Full | 4 Sep 2008 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.