Exolum Immingham Ltd

Active00244414 Private limited company
Incorporated
18 December 1929 (96 years)
Previously known as
Inter Terminals Immingham Limited (until 11 February 2021)
Immingham Storage Company Limited (until 1 July 2015)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Greater London
Address
1st Floor 55 King William Street
London
EC4R 9AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born May 1970 (56)
Director · Appointed 2 August 2024
British
Born February 1966 (60)
Officer history (21 former)
12 September 2026
Resigned Cai, Yufan as Director
12 September 2026
Appointed Edwards, Alan Frederick as Director
2 August 2024
Appointed O'Neill, Mark Ernest as Director
2 August 2024
Appointed Cai, Yufan as Director
2 August 2024
Resigned Del Riego De Guzman, Borja as Director
2 August 2024
Resigned Land, Stephen David as Director
30 June 2022
Resigned Channing, Peter Brian as Director
30 June 2022
Appointed Del Riego De Guzman, Borja as Director
26 February 2021
Appointed Land, Stephen David as Director
26 February 2021
Resigned Mcloughlin, David James as Director
26 February 2021
Resigned Coldrey, Nicholas Charles as Secretary
18 December 2020
Resigned Lyons, Martyn Joseph Augustine as Director
1 May 2020
Appointed Mcloughlin, David James as Director
1 May 2020
Resigned Jackson, Keith Lionel as Director
1 January 2015
Appointed Channing, Peter Brian as Director
1 January 2015
Resigned Sammons, Richard Douglas as Director
15 July 2011
Resigned Parsons, James as Director
1 January 2010
Appointed Jackson, Keith Lionel as Director
8 December 2006
Appointed Parsons, James as Director
8 December 2006
Resigned Rendall, Peter as Director
30 April 2006
Resigned Hartless, Roger Evelyn as Director
1 April 2006
Appointed Coldrey, Nicholas Charles as Secretary
31 March 2006
Resigned Sammons, Richard Douglas as Secretary
9 February 2004
Appointed Lyons, Martyn Joseph Augustine as Director
9 February 2004
Appointed Rendall, Peter as Director
14 January 2003
Resigned Jaski, Bertus Toorn Jan as Director
14 January 2003
Resigned Van Slooten, Dirk Anne as Director
5 April 2001
Appointed Jaski, Bertus Toorn Jan as Director
5 April 2001
Resigned Govaart, Paulus Robertus Maria as Director
5 July 2000
Appointed Govaart, Paulus Robertus Maria as Director
5 July 2000
1 March 1999
Appointed Hartless, Roger Evelyn as Director
1 March 1999
Resigned Biggs, Nigel Parris as Director
25 September 1997
Appointed Van Slooten, Dirk Anne as Director
25 September 1997
Resigned Van Ravenstein, Michiel as Director
29 September 1994
29 September 1994
Resigned Govaart, Paulus Robertus Maria as Director
29 September 1994
Resigned Kattendijke, Hugo Huyssen Van as Director
29 September 1994
Appointed Van Ravenstein, Michiel as Director
5 January 1994
Appointed Sammons, Richard Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 00891872

Filings 169

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
26 July 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates3 May 2026
13 June 2025Full accounts31 December 202428
Show all 169 filings

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