Company Information for

EXOLUM IMMINGHAM LTD

1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD,

Company Registration Number

00244414

Private Limited Company

Active

About Exolum Immingham Ltd

EXOLUM IMMINGHAM LTD was founded on 1929-12-18 and has its registered office in London. The organisation's status is listed as "Active". Exolum Immingham Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXOLUM IMMINGHAM LTD
Legal Registered Office
1ST FLOOR
55 KING WILLIAM STREET
LONDON
EC4R 9AD
Other companies in RH1
Previous Names
INTER TERMINALS IMMINGHAM LIMITED
11/02/2021
IMMINGHAM STORAGE COMPANY LIMITED
01/07/2015

Filing Information

Company Number00244414
Date formed1929-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 02:01:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Charles Coldrey Company Secretary 2006-04-01
Peter Brian Channing Director CHARTERED ACCOUNTANT 2015-01-01 ENGLAND
Keith Lionel Jackson Director TERMINAL MANAGER 2010-01-01 ENGLAND
Martyn Joseph Augustine Lyons Director MANAGING DIRECTOR 2004-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Douglas Sammons Director 1994-01-05 2015-01-01
James Parsons Director 2006-12-08 2011-07-15
Peter Rendall Director 2004-02-09 2006-12-08
Roger Evelyn Hartless Director 1999-03-01 2006-04-30
Richard Douglas Sammons Company Secretary 1992-05-04 2006-03-31
Bertus Toorn Jan Jaski Director 2001-04-05 2003-01-14
Dirk Anne Van Slooten Director 1997-09-25 2003-01-14
Paulus Robertus Maria Govaart Director 2000-07-05 2001-04-05
Hendrikus Cornelis Van Westenbrugge Director 1994-09-29 2000-07-05
Nigel Parris Biggs Director 1992-05-04 1999-03-01
Michiel Van Ravenstein Director 1994-09-29 1997-09-25
Paulus Robertus Maria Govaart Director 1992-05-04 1994-09-29
Hugo Huyssen Van Kattendijke Director 1992-05-04 1994-09-29

Related Directorships for Nicholas Charles Coldrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Coldrey SIMON GRANGEMOUTH LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-08-18 Dissolved 2014-10-14
Nicholas Charles Coldrey EXOLUM RIVERSIDE LTDCompany Secretary 2006-04-01 CURRENT 1997-08-20 Active
Nicholas Charles Coldrey EXOLUM-TS LTDCompany Secretary 2006-04-01 CURRENT 2005-09-14 Active
Nicholas Charles Coldrey SIMON STORAGE LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-10-09 Active
Nicholas Charles Coldrey CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1966-11-14 Active
Nicholas Charles Coldrey EXOLUM TYNESIDE LTDCompany Secretary 2006-04-01 CURRENT 1974-06-17 Active
Nicholas Charles Coldrey EXOLUM TERMINALS LTDCompany Secretary 2006-04-01 CURRENT 1999-06-24 Active
Nicholas Charles Coldrey SIMON MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-04-08 Active
Nicholas Charles Coldrey EXOLUM SEAL SANDS LTDCompany Secretary 2006-04-01 CURRENT 1949-03-09 Active

Related Directorships for Peter Brian Channing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Brian Channing EXOLUM RIVERSIDE LTDDirector 2015-01-01 CURRENT 1997-08-20 Active
Peter Brian Channing INTER TERMINALS DENMARK LIMITEDDirector 2015-01-01 CURRENT 2011-06-06 Active - Proposal to Strike off
Peter Brian Channing SIMON STORAGE LIMITEDDirector 2015-01-01 CURRENT 1996-10-09 Active
Peter Brian Channing CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDDirector 2015-01-01 CURRENT 1966-11-14 Active
Peter Brian Channing EXOLUM TYNESIDE LTDDirector 2015-01-01 CURRENT 1974-06-17 Active
Peter Brian Channing SIMON MANAGEMENT LIMITEDDirector 2015-01-01 CURRENT 1991-04-08 Active
Peter Brian Channing EXOLUM SEAL SANDS LTDDirector 2015-01-01 CURRENT 1949-03-09 Active
Peter Brian Channing EXOLUM TERMINALS LTDDirector 2011-09-16 CURRENT 1999-06-24 Active

Related Directorships for Keith Lionel Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Lionel Jackson EXOLUM RIVERSIDE LTDDirector 2015-01-01 CURRENT 1997-08-20 Active
Keith Lionel Jackson EXOLUM TYNESIDE LTDDirector 2015-01-01 CURRENT 1974-06-17 Active
Keith Lionel Jackson EXOLUM SEAL SANDS LTDDirector 2015-01-01 CURRENT 1949-03-09 Active

Related Directorships for Martyn Joseph Augustine Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Joseph Augustine Lyons INTER TERMINALS DENMARK LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
Martyn Joseph Augustine Lyons EXOLUM TERMINALS PENSION TRUSTEE LIMITEDDirector 2006-12-22 CURRENT 2006-12-22 Active
Martyn Joseph Augustine Lyons SIMON GRANGEMOUTH LIMITEDDirector 2006-04-30 CURRENT 2000-08-18 Dissolved 2014-10-14
Martyn Joseph Augustine Lyons SIMON STORAGE LIMITEDDirector 2006-04-30 CURRENT 1996-10-09 Active
Martyn Joseph Augustine Lyons SIMON MANAGEMENT LIMITEDDirector 2006-04-30 CURRENT 1991-04-08 Active
Martyn Joseph Augustine Lyons EXOLUM-TS LTDDirector 2005-10-21 CURRENT 2005-09-14 Active
Martyn Joseph Augustine Lyons SIENA INVESTMENTS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons SIMON STORAGE HOLDING LIMITEDDirector 2005-10-04 CURRENT 2003-09-16 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons SIENA HOLDINGS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons EXOLUM RIVERSIDE LTDDirector 2004-02-09 CURRENT 1997-08-20 Active
Martyn Joseph Augustine Lyons CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDDirector 2004-02-09 CURRENT 1966-11-14 Active
Martyn Joseph Augustine Lyons EXOLUM TYNESIDE LTDDirector 2004-02-09 CURRENT 1974-06-17 Active
Martyn Joseph Augustine Lyons EXOLUM SEAL SANDS LTDDirector 2004-02-09 CURRENT 1949-03-09 Active
Martyn Joseph Augustine Lyons EXOLUM TERMINALS LTDDirector 2003-01-20 CURRENT 1999-06-24 Active