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Valero Pembrokeshire Oil Terminal Ltd

Valero Pembrokeshire Oil Terminal Ltd is an active company incorporated on 22 July 1998 with the registered office located in London, Greater London. Valero Pembrokeshire Oil Terminal Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03601913
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas Elis Vaughan Roberts
Director • British • Lives in England • Born in Feb 1965
Charles Joseph Pettibon
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
Mark Darren Phair
Director • Vice President & General Manager • American • Lives in UK • Born in Dec 1959
Kyle Michael Gentry
Director • VP & General Manager • American • Lives in UK • Born in Apr 1985
Mr David James McLoughlin
Director • Director Pipelines & Terminals • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Logistics UK Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 5 more are mutual people.
Active
Valero Terminal Holdco Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 4 more are mutual people.
Active
Valero Energy Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 4 more are mutual people.
Active
Valero Holdco UK Ltd
Charles Joseph Pettibon, Mark Andrew Knights, and 2 more are mutual people.
Active
Valero Operations Support, Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Valero Equity Services Ltd
Charles Joseph Pettibon, Law Debenture Corporate Services Limited, and 1 more are mutual people.
Active
Belfast Storage Limited
Charles Joseph Pettibon, Mark Andrew Knights, and 1 more are mutual people.
Active
Valero International Holdings Limited
Mark Andrew Knights and Law Debenture Corporate Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.44M
Increased by £1.53M (+6%)
Employees
53
Increased by 2 (+4%)
Total Assets
£121.79M
Increased by £14.11M (+13%)
Total Liabilities
-£35.76M
Increased by £5.82M (+19%)
Net Assets
£86.03M
Increased by £8.29M (+11%)
Debt Ratio (%)
29%
Increased by 1.56% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Kyle Michael Gentry Appointed
8 Months Ago on 1 Feb 2025
Mark Darren Phair Resigned
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mark Andrew Knights Appointed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Mark Darren Phair as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Kyle Michael Gentry as a director on 1 February 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mark Andrew Knights as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 7 Aug 2023
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Repayment History
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