Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Associated Petroleum Terminals (Immingham) Limited
- Incorporated
- 9 April 1956 (70 years)
- Industry
- Cargo handling for water transport activities (52241)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor200-202 Aldersgate StreetLondonEC1A 4HD
Officers 9 active
Officer details are public data from the Companies House register.
Gennings, Sarah
Secretary · Appointed 21 April 2026
Janaszek, Anna
Secretary · Appointed 21 April 2026
White, Ruth Maretta
Secretary · Appointed 21 April 2026
Director · Appointed 21 April 2026
British
Born May 1977 (49)
Director · Appointed 21 April 2026
British
Born January 1980 (46)
British
Born April 1968 (58)
Director · Appointed 8 January 2026
British
Born October 1977 (49)
Director · Appointed 1 January 2023
British
Born August 1971 (55)
Director · Appointed 10 March 2017
British
Born May 1975 (51)
Officer history (58 former)
21 April 2026
Appointed Janaszek, Anna as Secretary
21 April 2026
Appointed White, Ruth Maretta as Secretary
21 April 2026
21 April 2026
21 April 2026
21 April 2026
Resigned Pullan, David Walter as Director
21 April 2026
Appointed Gennings, Sarah as Secretary
6 April 2026
Resigned Powell, Kevin as Secretary
31 March 2026
9 February 2026
16 January 2026
8 January 2026
6 June 2024
31 May 2024
17 April 2024
Appointed Pullan, David Walter as Director
17 April 2024
17 April 2024
12 March 2024
1 August 2023
1 August 2023
1 January 2023
1 January 2023
14 September 2022
Appointed Powell, Kevin as Secretary
13 September 2022
15 July 2022
15 July 2022
1 March 2021
1 March 2021
1 March 2021
1 March 2021
2 February 2021
2 February 2021
13 February 2020
13 February 2020
16 August 2019
16 August 2019
26 December 2018
26 December 2018
22 June 2018
22 June 2018
22 June 2018
3 May 2018
12 October 2017
12 October 2017
10 March 2017
10 March 2017
1 January 2017
1 January 2017
2 March 2016
2 March 2016
1 November 2013
1 November 2013
6 August 2013
5 March 2013
1 November 2012
1 November 2012
24 April 2012
23 April 2012
24 February 2012
24 February 2012
8 August 2011
8 August 2011
1 July 2011
1 July 2011
1 July 2010
1 July 2010
1 July 2010
1 July 2010
1 September 2008
1 September 2008
1 September 2008
1 September 2008
27 April 2007
27 April 2007
31 May 2006
31 May 2006
31 March 2006
31 March 2006
1 July 2004
30 June 2004
6 December 2002
6 December 2002
3 September 2002
3 September 2002
27 June 2001
27 June 2001
23 November 2000
23 November 2000
25 June 1999
25 June 1999
1 May 1999
1 May 1999
16 October 1998
16 October 1998
7 May 1998
5 May 1998
23 June 1997
16 June 1997
27 March 1997
27 February 1997
2 August 1995
1 August 1995
1 August 1995
1 December 1993
1 December 1993
1 December 1993
1 December 1993
12 July 1993
7 July 1993
7 July 1993
1 July 1993
1 July 1993
7 May 1993
16 March 1992
16 March 1992
16 March 1992
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
Holds 75–100% of voting rights
Limited Company
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 Limited Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited This company Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,000
- Cash
- £282,000
- Turnover
- £15,758,000
- Profit Before Tax
- £0
- Employees
- 58
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £2,566,000 |
| Debtors | £1,456,000 |
| Cash | £282,000 |
| Creditors (< 1 year) | £2,514,000 |
| Net Current Assets | £52,000 |
| Net Assets | £52,000 |
| Shareholder Funds | £52,000 |
| Turnover | £15,758,000 |
| Admin Expenses | £17,045,000 |
| Staff Costs | £5,869,000 |
| Operating Profit | £21,000 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 24 April 2026 | Appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Doncaster
Birmingham
Birmingham
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →