Crude Oil Terminals (Humber) Limited

Active00554458 Private limited company

Incorporated: 9 September 1955 (71 years)
Industry: Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Andrew Thomas Bunn
Matthew John Dearnley
Nina Elizabeth Mcknight
all 6 directors
Owned by: Phillips 66 Limited
Accounts type: Full
Region: Greater London
Address: 7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bunn, Andrew Thomas

Director · Appointed 21 April 2026

Also at Phillips 66 Limited, Jet Retail UK Limited, Phillips 66 Treasury Limited · more companies

British

Born March 1983 (43)

Dearnley, Matthew John

Director · Appointed 21 April 2026

Also at Associated Petroleum Terminals (Immingham) Limited, Humber Oil Terminals Trustee Limited

British

Born May 1977 (49)

Mcknight, Nina Elizabeth

Director · Appointed 21 April 2026

Also at Phillips 66 Limited, Jet Retail UK Limited, Associated Petroleum Terminals (Immingham) Limited · more companies

British

Born January 1980 (46)

Hammond, Duncan Paul

Director · Appointed 16 January 2026

Also at Associated Petroleum Terminals (Immingham) Limited, Humber Oil Terminals Trustee Limited

British

Born October 1977 (49)

Fursey, Paul Matthew

Director · Appointed 1 January 2023

Also at Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited, Phillips 66 Treasury Limited · more companies

British

Born August 1971 (55)

Gennings, Sarah

Secretary · Appointed 31 October 2018

Sherwell, Robert Edwin, Mr.

Director · Appointed 10 April 2017

Also at HCF Catch Limited, Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited · more companies

British

Born May 1975 (51)

White, Ruth Maretta

Secretary · Appointed 5 April 2009

Also at Humber LPG Terminal Limited · more companies

British

Officer history (53 former)

21 April 2026

Appointed Dearnley, Matthew John as Director

21 April 2026

Appointed Mcknight, Nina Elizabeth as Director

21 April 2026

Appointed Bunn, Andrew Thomas as Director

21 April 2026

Resigned Pullan, David Walter as Director

31 March 2026

Resigned Willson, Thomas James as Director

9 February 2026

Resigned Knight, Gerard Henry Charles as Director

16 January 2026

Appointed Hammond, Duncan Paul as Director

16 January 2026

Resigned Watson, Neil Andrew as Director

28 May 2024

Appointed Willson, Thomas James as Director

28 May 2024

Appointed Knight, Gerard Henry Charles as Director

28 May 2024

Resigned Stobseth-Brown, Edmund Bretnall as Director

18 April 2024

Resigned Chaffe, Richard Paul as Director

11 April 2024

Appointed Pullan, David Walter as Director

11 March 2024

Resigned Smith, Adam Charles as Director

26 September 2023

Appointed Chaffe, Richard Paul as Director

16 August 2023

Resigned Belton, Mark Anthony as Director

1 August 2023

Appointed Stobseth-Brown, Edmund Bretnall as Director

1 August 2023

Resigned Smets, Luc Jean as Director

1 January 2023

Appointed Fursey, Paul Matthew as Director

31 December 2022

Resigned Cunningham, Darren James as Director

15 July 2022

Appointed Watson, Neil Andrew as Director

15 July 2022

Resigned Gilbert, Christopher as Director

19 March 2021

Appointed Smith, Adam Charles as Director

19 March 2021

Resigned Eveno, Guillaume as Director

19 March 2021

Resigned Behrends, Thomas as Director

19 March 2021

Appointed Smets, Luc Jean as Director

11 February 2020

Appointed Behrends, Thomas as Director

11 February 2020

Resigned Durand, Jean-Marc as Director

16 August 2019

Appointed Gilbert, Christopher as Director

16 August 2019

Resigned Fursey, Paul Matthew as Director

24 January 2019

Appointed Belton, Mark Anthony as Director

26 December 2018

Resigned Moore, Geoffrey Richard as Director

31 October 2018

Resigned Dunne, Michelle Ann as Secretary

31 October 2018

Appointed Gennings, Sarah as Secretary

28 June 2018

Resigned Stobseth-Brown, Edmund Bretnall as Director

28 June 2018

Appointed Moore, Geoffrey Richard as Director

28 June 2018

Appointed Eveno, Guillaume as Director

3 May 2018

Resigned Odlin, Stephen as Director

12 March 2018

Appointed Durand, Jean-Marc as Director

12 March 2018

Resigned Beuckelaers, Jacques Louis Delphine as Director

10 April 2017

Appointed Sherwell, Robert Edwin, Mr. as Director

10 April 2017

Resigned Crisp, Raymond Brian as Director

1 January 2017

Appointed Cunningham, Darren James as Director

31 December 2016

Resigned Stoll, Julian Richard as Director

2 March 2016

Resigned Hitchman, Clive John as Director

2 March 2016

Appointed Fursey, Paul Matthew as Director

29 August 2014

Appointed Dunne, Michelle Ann as Secretary

1 November 2013

Resigned Coffman, Brian Scott as Director

1 November 2013

Appointed Stoll, Julian Richard as Director

8 August 2013

Resigned Robson, Paul as Director

5 March 2013

Appointed Crisp, Raymond Brian as Director

1 November 2012

Resigned Tranter, Nigel as Director

1 November 2012

Appointed Beuckelaers, Jacques Louis Delphine as Director

24 April 2012

Appointed Tranter, Nigel as Director

24 April 2012

Appointed Odlin, Stephen as Director

24 April 2012

Appointed Coffman, Brian Scott as Director

23 April 2012

Resigned Wirkowski, Michael as Director

8 August 2011

Appointed Stobseth-Brown, Edmund Bretnall as Director

1 July 2011

Resigned Jones, Barry Roger as Director

1 July 2010

Appointed Jones, Barry Roger as Director

1 July 2010

Appointed Hitchman, Clive John as Director

1 July 2010

Resigned Waudby, John Cunningham as Director

1 July 2010

Resigned Iakab, Didier as Director

5 April 2009

Appointed White, Ruth Maretta as Secretary

5 April 2009

Resigned Swallow, Richard Philipson Barber as Secretary

1 September 2008

Appointed Waudby, John Cunningham as Director

1 September 2008

Resigned Thornton, John Henry as Director

1 September 2008

Appointed Wirkowski, Michael as Director

1 September 2008

Resigned West, Robert Charles as Director

31 May 2006

Appointed Robson, Paul as Director

31 May 2006

Resigned Tranter, Nigel as Director

17 March 2006

Appointed Thornton, John Henry as Director

17 March 2006

Resigned Spencer, Nicholas Denis as Director

1 July 2004

Appointed Iakab, Didier as Director

1 July 2004

Resigned Masters, Philip John as Director

6 December 2002

Resigned Guy, Philippe as Director

6 December 2002

Appointed Tranter, Nigel as Director

3 September 2002

Resigned Mueller, Thomas Frederic as Director

3 September 2002

Appointed Spencer, Nicholas Denis as Director

27 June 2001

Appointed Guy, Philippe as Director

27 June 2001

Resigned Marchand, Philippe as Director

23 November 2000

Appointed West, Robert Charles as Director

23 November 2000

Resigned Ingamells, David Charles as Director

25 June 1999

Resigned Iakab, Didier as Director

25 June 1999

Resigned Ollerhead, Stephen William as Director

1 May 1999

Resigned Indreland, Terry John as Director

1 May 1999

Appointed Mueller, Thomas Frederic as Director

1 September 1998

Resigned Gaillard, Eric Jean as Director

1 September 1998

Appointed Marchand, Philippe as Director

7 May 1998

Appointed Iakab, Didier as Director

5 May 1998

Resigned Saunders, John Nicholas as Director

30 June 1997

Resigned Jordan, Philip William as Director

30 June 1997

Appointed Ollerhead, Stephen William as Director

25 February 1997

Resigned Morgan, David James as Director

25 February 1997

Appointed Saunders, John Nicholas as Director

21 March 1996

Resigned De Lescazes, Sylvain as Director

21 March 1996

Appointed Gaillard, Eric Jean as Director

28 January 1995

Resigned Purdy, Frank as Secretary

28 January 1995

Appointed Swallow, Richard Philipson Barber as Secretary

22 December 1993

Appointed De Lescazes, Sylvain as Director

1 December 1993

Resigned Hodson, John Alan as Director

1 December 1993

Resigned Anderson, Philip Edward as Director

1 December 1993

Appointed Indreland, Terry John as Director

1 December 1993

Appointed Ingamells, David Charles as Director

11 June 1993

Appointed Morgan, David James as Director

10 June 1993

Resigned Mann, Duncan Alan as Director

10 May 1993

Resigned Hamilton, Patrick John as Director

Ownership 1 active

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

Phillips 66 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 529086

Former controllers (1)

21 April 2026

Ceased Prax Lindsey Oil Refinery Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 UK Holdings Limited

Phillips 66 Limited Owns 75–100% of shares

Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares

Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)

Crude Oil Terminals (Humber) Limited This company Owns 75–100% of shares

Hertfordshire Oil Storage Limited Owns 50–75% of shares

Humber LPG Terminal Limited Owns 25–50% of shares

Humber Oil Terminals Trustee Limited Owns 75–100% of shares

Jet Petrol Limited Owns 75–100% of shares

Jet Petroleum Limited Owns 75–100% of shares

Jet Retail UK Limited Owns 75–100% of shares

Phillips 66 Benefits Trustee Limited Owns 75–100% of shares

Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares

Phillips 66 Treasury Limited Owns 75–100% of shares

Phillips 66 TS Limited Owns 75–100% of shares

Phillips 66 UK Funding Limited Owns 75–100% of shares

Warwickshire Oil Storage Limited Owns 75–100% of shares

Wosl Pension Trustees Limited Owns 75–100% of shares

Filings 241

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
30 April 2026	Confirmation statement with updates	30 April 2026
22 April 2026	Appointment of a director
22 April 2026	Cessation of a person with significant control
22 April 2026	Change of details for a person with significant control