ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valero Logistics UK Ltd

Valero Logistics UK Ltd is an active company incorporated on 28 June 2013 with the registered office located in London, Greater London. Valero Logistics UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589245
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 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)
Learn more about Valero Logistics UK Ltd
Contact Update Details
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
01646 641331
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Joseph Pettibon
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
Nicholas Elis Vaughan Roberts
Director • Energy Executive • British • Lives in England • Born in Feb 1965
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Nicholas Elis Vaughan Roberts, Mr David James McLoughlin, and 5 more are mutual people.
Active
Valero Terminal Holdco Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 4 more are mutual people.
Active
Valero Energy Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 4 more are mutual people.
Active
Valero Holdco UK Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, 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
Mr David James McLoughlin, Charles Joseph Pettibon, 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
Law Debenture Corporate Services Limited and Mark Andrew Knights are mutual people.
Active
See All Mutual Companies
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
£21.76M
Increased by £6.26M (+40%)
Employees
58
Increased by 1 (+2%)
Total Assets
£185.65M
Decreased by £1.14M (-1%)
Total Liabilities
-£139.6M
Decreased by £2.26M (-2%)
Net Assets
£46.05M
Increased by £1.13M (+3%)
Debt Ratio (%)
75%
Decreased by 0.75% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mark Darren Phair Resigned
8 Months Ago on 1 Feb 2025
Kyle Michael Gentry Appointed
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mark Andrew Knights Appointed
1 Year 2 Months Ago on 12 Aug 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Charles Joseph Pettibon Appointed
2 Years 3 Months Ago on 10 Jul 2023
Get Alerts
Get Credit Report
Discover Valero Logistics UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 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
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mark Andrew Knights as a director on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
Submitted on 28 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs