VALERO PEMBROKESHIRE OIL TERMINAL LTD
Company details
- Registered name
- VALERO PEMBROKESHIRE OIL TERMINAL LTD
- Company number
- 03601913
- Registered office
- 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1998
- Status
- Active
- Age
- 28 years
- Previous names
- SEMLOGISTICS MILFORD HAVEN LIMITED (to 13 Apr 2018)
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
Officers
5 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2025 | Director resigned | PHAIR, Mark Darren | — |
| 01/02/2025 | Director appointed | — | GENTRY, Kyle Michael |
| 12/08/2024 | Director resigned | ROBERTS, Nicholas Elis Vaughan | — |
| 12/08/2024 | Director appointed | — | KNIGHTS, Mark Andrew |
| 10/07/2023 | Director resigned | DONOVAN, Brian Cody | — |
| 10/07/2023 | Director appointed | — | PETTIBON, Charles Joseph |
| 01/05/2023 | Director resigned | FISHER, Eric Ashley | — |
| 17/01/2022 | Director resigned | DOOLEY, Matthew Alan | — |
| 17/01/2022 | Director appointed | — | PHAIR, Mark Darren |
| 17/01/2022 | Director appointed | — | DONOVAN, Brian Cody |
| 06/12/2021 | Director appointed | — | MCLOUGHLIN, David James |
| 29/09/2021 | Director resigned | WATKINS, Neil Richard | — |
| 22/09/2021 | Director resigned | TOMP, Edward | — |
| 25/10/2018 | Director appointed | — | WATKINS, Neil Richard |
| 20/08/2018 | Director appointed | — | FISHER, Eric Ashley |
| 23/07/2018 | Director resigned | LOEBER, Martin Edward | — |
| 01/06/2018 | Director appointed | — | DOOLEY, Matthew Alan |
| 13/04/2018 | Registered name changed | SEMLOGISTICS MILFORD HAVEN LIMITED | VALERO PEMBROKESHIRE OIL TERMINAL LTD |
| 12/04/2018 | Person with significant control ceased | Semgroup Corp | — |
| 12/04/2018 | Person with significant control added | — | Valero Terminal Holdco Ltd |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VALERO PEMBROKESHIRE OIL TERMINAL LTD
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Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VALERO PEMBROKESHIRE OIL TERMINAL LTD (03601913)
VALERO PEMBROKESHIRE OIL TERMINAL LTD is a private limited company incorporated on 22 July 1998 and registered in the United Kingdom under company number 03601913. Its registered office is at 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Semgroup Corp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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