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Home > England & Wales Companies > HUMBER OIL TERMINALS TRUSTEE LIMITED
Company Information for

HUMBER OIL TERMINALS TRUSTEE LIMITED

QUEENS ROAD, IMMINGHAM, GRIMSBY, N E LINCOLNSHIRE, DN40 2PN,
Company Registration Number
00874993
Private Limited Company
Active

Company Overview

About Humber Oil Terminals Trustee Ltd
HUMBER OIL TERMINALS TRUSTEE LIMITED was founded on 1966-03-24 and has its registered office in Grimsby. The organisation's status is listed as "Active". Humber Oil Terminals Trustee Limited is a Private Limited Company registered in 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
HUMBER OIL TERMINALS TRUSTEE LIMITED
 
Legal Registered Office
QUEENS ROAD
IMMINGHAM
GRIMSBY
N E LINCOLNSHIRE
DN40 2PN
Other companies in DN40
 
Filing Information
Company Number 00874993
Company ID Number 00874993
Date formed 1966-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB127780945  
Last Datalog update: 2023-09-05 14:17:52
Primary Source:Companies House
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Company Officers of HUMBER OIL TERMINALS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE GOODWIN
Company Secretary 2007-04-27
DARREN CUNNINGHAM
Director 2017-01-01
JEAN-MARC DURAND
Director 2017-10-12
GUILLAUME EVENO
Director 2018-06-22
PAUL MATTHEW FURSEY
Director 2016-03-02
GEOFFREY RICHARD MOORE
Director 2018-06-22
ROBERT EDWIN SHERWELL
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ODLIN
Director 2012-04-24 2018-05-03
JACQUES LOUIS DELPHINE BEUCKELAERS
Director 2012-11-01 2017-10-12
RAYMOND BRIAN CRISP
Director 2013-03-05 2017-03-10
CLIVE JOHN HITCHMAN
Director 2010-07-01 2016-03-02
BRIAN SCOTT COFFMAN
Director 2012-02-24 2013-11-01
FRANCOIS CHUPIN
Director 2011-07-01 2011-08-08
BARRY ROGER JONES
Director 2010-07-01 2011-07-01
DIDIER IAKAB
Director 2004-07-01 2010-07-01
ROLAND GUEST
Company Secretary 1993-07-01 2007-04-27
PHILIP JOHN MASTERS
Director 1991-09-27 2004-06-30
PHILIPPE GUY
Director 2001-06-27 2002-12-06
THOMAS FREDERIC MUELLER
Director 1999-05-01 2002-09-03
PHILIPPE MARCHAND
Director 1998-10-16 2001-06-27
DAVID CHARLES INGAMELLS
Director 1993-12-01 2000-11-23
DIDIER IAKAB
Director 1998-05-07 1999-06-25
STEPHEN WILLIAM OLLERHEAD
Director 1997-06-23 1999-06-25
TERRY JOHN INDRELAND
Director 1993-12-01 1999-05-01
ERIC JEAN GAILLARD
Director 1995-08-02 1998-10-16
PHILIP WILLIAM JORDAN
Director 1991-09-27 1997-06-16
DAVID JAMES MORGAN
Director 1993-07-07 1997-02-27
SYLVAIN DE LESCAZES
Director 1993-07-07 1995-08-01
FRANK PURDY
Director 1991-09-27 1995-08-01
PHILIP EDWARD ANDERSON
Director 1991-09-27 1993-12-01
JOHN ALAN HODSON
Director 1991-09-27 1993-12-01
DUNCAN ALAN MANN
Director 1992-03-16 1993-07-12
ROBIN MURRAY LEES
Company Secretary 1991-09-27 1993-07-01
PATRICK JOHN HAMILTON
Director 1991-09-27 1993-05-07
JAN PEDER BANER
Director 1991-09-27 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE GOODWIN ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Company Secretary 2007-04-27 CURRENT 1956-04-09 Active
DARREN CUNNINGHAM ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2017-01-01 CURRENT 1956-04-09 Active
JEAN-MARC DURAND TOTALENERGIES COUNTRY SERVICES UK LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
JEAN-MARC DURAND ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2017-10-12 CURRENT 1956-04-09 Active
JEAN-MARC DURAND PRAX DOWNSTREAM UK LIMITED Director 2017-10-06 CURRENT 1927-07-08 Active
JEAN-MARC DURAND PRAX LINDSEY OIL REFINERY LIMITED Director 2017-10-06 CURRENT 1956-04-12 Active
JEAN-MARC DURAND PRAX MILFORD HAVEN REFINERY LIMITED Director 2017-10-06 CURRENT 1934-02-26 Active
JEAN-MARC DURAND TOTALENERGIES HOLDINGS UK LIMITED Director 2017-09-11 CURRENT 1983-05-10 Active
GUILLAUME EVENO ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2018-06-22 CURRENT 1956-04-09 Active
PAUL MATTHEW FURSEY PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Director 2017-03-06 CURRENT 2012-01-12 Active
PAUL MATTHEW FURSEY CRUDE OIL TERMINALS (HUMBER) LIMITED Director 2016-03-02 CURRENT 1955-09-09 Active
PAUL MATTHEW FURSEY ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2016-03-02 CURRENT 1956-04-09 Active
GEOFFREY RICHARD MOORE CRUDE OIL TERMINALS (HUMBER) LIMITED Director 2018-06-28 CURRENT 1955-09-09 Active
GEOFFREY RICHARD MOORE ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2018-06-22 CURRENT 1956-04-09 Active
GEOFFREY RICHARD MOORE TOTALENERGIES PENSION TRUSTEE UK LIMITED Director 2017-03-17 CURRENT 2002-02-08 Active
ROBERT EDWIN SHERWELL WARWICKSHIRE OIL STORAGE LIMITED Director 2017-10-19 CURRENT 1961-05-08 Active
ROBERT EDWIN SHERWELL HUMBER LPG TERMINAL LIMITED Director 2017-04-10 CURRENT 1986-03-07 Active
ROBERT EDWIN SHERWELL CRUDE OIL TERMINALS (HUMBER) LIMITED Director 2017-04-10 CURRENT 1955-09-09 Active
ROBERT EDWIN SHERWELL ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED Director 2017-03-10 CURRENT 1956-04-09 Active
ROBERT EDWIN SHERWELL HCF CATCH LIMITED Director 2015-12-04 CURRENT 1999-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES SMITH
2023-08-17CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED MR GERARD HENRY CHARLES KNIGHT
2023-08-03APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS
2023-01-05DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16TM02Termination of appointment of Michelle Goodwin on 2022-09-13
2022-09-16AP03Appointment of Mr Kevin Powell as company secretary on 2022-09-14
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-25Second filing for the termination of Christopher Gilbert
2022-07-25RP04TM01Second filing for the termination of Christopher Gilbert
2022-07-19RP04AP01Second filing of director appointment of Mr Neil Andrew Watson
2022-07-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT
2022-07-18AP01DIRECTOR APPOINTED MR NEIL ANDREW WATSON
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-23PSC05Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 2021-03-01
2021-03-23AP01DIRECTOR APPOINTED MR LUC JEAN SMETS
2021-03-17AP01DIRECTOR APPOINTED MR ADAM CHARLES SMITH
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BELTON
2021-02-23AP01DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR THOMAS BEHRENDS
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER GILBERT
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FURSEY
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED MR MARK ANTHONY BELTON
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD MOORE
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE
2018-07-06AP01DIRECTOR APPOINTED MR GUILLAUME EVENO
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODLIN
2018-01-24AP01DIRECTOR APPOINTED MR JEAN-MARC DURAND
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUIS DELPHINE BEUCKELAERS
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL
2017-03-31AP01DIRECTOR APPOINTED MR DARREN CUNNINGHAM
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISP
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN HITCHMAN
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-02AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09CH01Director's details changed for Mr Julian Richard Stoll on 2014-12-02
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-09AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27RES12VARYING SHARE RIGHTS AND NAMES
2014-02-27RES01ADOPT ARTICLES 08/08/2013
2014-02-27RES01ADOPT ARTICLES 08/08/2013
2014-02-27RES01ADOPT ARTICLES 08/08/2013
2014-02-27SH08Change of share class name or designation
2013-11-11AP01DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 90
2013-08-23AR0131/07/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON
2013-08-06AP01DIRECTOR APPOINTED MR RAYMOND BRIAN CRISP
2013-03-05AP01DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0131/07/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN
2012-10-03AP01DIRECTOR APPOINTED MR STEPHEN ODLIN
2012-10-03AP01DIRECTOR APPOINTED MR NIGEL TRANTER
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHUPIN
2011-11-01AP01DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0131/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHUPING / 01/07/2011
2011-07-27AP01DIRECTOR APPOINTED MR FRANCOIS CHUPIN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27AR0131/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 31/07/2010
2010-08-06AP01DIRECTOR APPOINTED BARRY ROGER JONES
2010-07-30AP01DIRECTOR APPOINTED MR CLIVE JOHN HITCHMAN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB
2010-01-04AR0131/07/09 FULL LIST AMEND
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23288aDIRECTOR APPOINTED MR MICHAEL WIRKOWSKI
2008-10-23288aDIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY
2008-10-23288aDIRECTOR APPOINTED MR PAUL ROBSON
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WEST
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/09/2008
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN THORNTON
2008-09-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288bSECRETARY RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-01288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to HUMBER OIL TERMINALS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBER OIL TERMINALS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBER OIL TERMINALS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBER OIL TERMINALS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of HUMBER OIL TERMINALS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER OIL TERMINALS TRUSTEE LIMITED
Trademarks
We have not found any records of HUMBER OIL TERMINALS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBER OIL TERMINALS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as HUMBER OIL TERMINALS TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER OIL TERMINALS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HUMBER OIL TERMINALS TRUSTEE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0140169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-06-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER OIL TERMINALS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER OIL TERMINALS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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