United Kingdom Oil Pipelines Limited

Active00746708 Private limited company
Incorporated
11 January 1963 (63 years)
Industry
Non-trading company (74990)
Directors
Andrew Lee Beechall
Owned by
Accounts type
Small
Region
East of England
Address
5-7 Alexandra Road
Hemel Hempstead
HP2 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Walton-Gatwick Pipeline Company Limited, West London Pipeline and Storage Limited
British
Born October 1986 (40)
Director · Appointed 1 August 2026
Also at Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited, Aviation Fuel Services Limited · more companies
British
Born February 1975 (51)
Beechall, Andrew Lee
Director · Appointed 16 May 2025
British
Born May 1971 (55)
Director · Appointed 17 July 2024
Also at Walton-Gatwick Pipeline Company Limited, West London Pipeline and Storage Limited
German
Born October 1964 (62)
Director · Appointed 24 April 2022
Also at Walton-Gatwick Pipeline Company Limited, West London Pipeline and Storage Limited
British
Born October 1976 (50)
Director · Appointed 13 April 2022
Also at Walton-Gatwick Pipeline Company Limited, West London Pipeline and Storage Limited, Valero Logistics UK Ltd · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 1 September 2010
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (108 former)
1 October 2026
Appointed Mcdowell, Philip David as Director
30 September 2026
Resigned Dawson, Darren William as Director
1 August 2026
Appointed Mcwilliam, Martin as Director
12 June 2026
Resigned Chau, Garr, Dr as Director
16 May 2025
Resigned Hipkin, Graham Anthony as Director
16 May 2025
Appointed Beechall, Andrew Lee as Director
3 December 2024
Resigned White, Martin John as Director
17 July 2024
Appointed Haskamp, Andreas as Director
31 January 2024
Appointed Dawson, Darren William as Director
31 January 2024
Resigned Allinson, Trevor as Director
1 December 2023
Appointed Chau, Garr, Dr as Director
1 December 2023
Resigned Howley, Patrick as Director
24 April 2022
Appointed Huggins, Andrew James Lawson as Director
13 April 2022
Appointed Mcloughlin, David James as Director
13 April 2022
Resigned Roberts, Nicholas Elis Vaughan as Director
25 February 2022
Resigned Virrels, Ian Geoffrey as Director
28 May 2021
Resigned Mason, Roger as Director
28 May 2021
Resigned Matijasevich, Marcos as Director
28 May 2021
Appointed Hipkin, Graham Anthony as Director
21 January 2020
Resigned Mcwilliam, Martin as Director
21 January 2020
Appointed Howley, Patrick as Director
20 November 2019
Appointed Mason, Roger as Director
20 November 2019
20 November 2019
Resigned Chinn, Jonathan Paul George as Director
20 November 2019
Appointed Matijasevich, Marcos as Director
3 September 2019
Appointed Garrs, Alexander George Shepstone as Director
19 August 2019
Resigned Milton, Jonathan David as Director
7 August 2019
Appointed Chinn, Jonathan Paul George as Director
7 August 2019
Resigned Hughes, Tracy Anne as Director
23 July 2019
Appointed Mcwilliam, Martin as Director
23 July 2019
Resigned Howley, Patrick as Director
23 July 2019
Appointed Milton, Jonathan David as Director
5 February 2019
Appointed Hughes, Tracy Anne as Director
1 February 2019
Resigned Taylor, Andrew Charles Francis as Director
4 January 2019
Appointed Howley, Patrick as Director
4 January 2019
Resigned Easton, Alan Murray as Director
10 November 2017
Appointed White, Martin John as Director
7 November 2017
Resigned Ramos, Robert Joseph as Director
19 December 2016
Resigned Westerman, Paul as Director
19 December 2016
Appointed Taylor, Andrew Charles Francis as Director
25 July 2016
Resigned Beeson, Barrie Charles as Director
7 March 2016
Resigned Smith, Timothy Nigel as Director
7 March 2016
Appointed Roberts, Nicholas Elis Vaughan as Director
4 January 2016
Appointed Virrels, Ian Geoffrey as Director
10 December 2015
Appointed Ramos, Robert Joseph as Director
10 December 2015
Resigned Mace, Olivier Marceau Roger as Director
30 March 2015
Appointed Allinson, Trevor as Director
19 March 2015
Resigned Westerhuis, Myrte as Director
1 April 2014
Appointed Westerman, Paul as Director
1 April 2014
Resigned Grassal, Emanuel as Director
11 February 2014
Appointed Mace, Olivier Marceau Roger as Director
11 February 2014
Resigned Crowe, Joan as Director
1 January 2014
Resigned Bland, Derek Martin Vaudin as Director
1 November 2012
Appointed Grassal, Emanuel as Director
1 November 2012
Resigned Westerman, Paul as Director
1 August 2012
Resigned Nash, Michael James as Director
1 August 2012
Appointed Easton, Alan Murray as Director
20 June 2012
Appointed Beeson, Barrie Charles as Director
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
15 February 2012
Appointed Nash, Michael James as Director
15 February 2012
Resigned Easton, Alan Murray as Director
20 October 2011
Appointed Crowe, Joan as Director
12 October 2011
Appointed Westerhuis, Myrte as Director
8 July 2011
Resigned Uddman, Andreas Johan as Director
1 April 2011
Resigned Tyzack, Daniel as Director
14 March 2011
Appointed Uddman, Andreas Johan as Director
7 January 2011
Resigned Arndt, Johannes Torsten as Director
8 December 2010
Appointed Ibrahim, Amir Saadeddin as Director
1 September 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 September 2010
Resigned Shell Corporate Secretary Limited as Corporate Secretary
26 July 2010
Resigned Watkins, Neil Richard as Director
18 June 2010
Resigned Jones, Barry Roger as Director
15 April 2010
Appointed Easton, Alan Murray as Director
15 April 2010
Resigned Carriat, Jean-Yves Benoit as Director
9 April 2010
Resigned Hamilton, Keith Arthur as Director
1 July 2009
Appointed Arndt, Johannes Torsten as Director
1 July 2009
Resigned Fack, Thomas Willi as Director
4 July 2008
Appointed Fack, Thomas Willi as Director
3 July 2008
Resigned Mcgrath, Craig Peter as Director
1 July 2008
Resigned Emmett, Neil as Director
1 July 2008
Appointed Tyzack, Daniel as Director
1 February 2008
Resigned Ahrens, Valerie as Director
1 June 2007
Appointed Carriat, Jean-Yves Benoit as Director
1 June 2007
Resigned De Mot, Alain as Director
15 May 2007
Appointed Watkins, Neil Richard as Director
15 May 2007
Resigned Mallinson, Trevor as Director
19 March 2007
Appointed Bland, Derek Martin Vaudin as Director
21 February 2007
Resigned Wheatley, Richard as Director
21 February 2007
Appointed Emmett, Neil as Director
12 January 2007
Resigned Donaldson, Lynne as Director
12 January 2007
Appointed De Mot, Alain as Director
31 October 2005
Appointed Smith, Timothy Nigel as Director
31 October 2005
Resigned Skippins, Janet Alexandra as Director
1 February 2005
Resigned Rivoalen, Philippe Marie as Director
1 February 2005
Appointed Ahrens, Valerie as Director
1 October 2004
Resigned Buky, Robert Paul as Director
1 October 2004
Appointed Wheatley, Richard as Director
26 January 2004
Appointed Mcgrath, Craig Peter as Director
31 December 2003
Resigned Ekberg, Sonja as Director
31 December 2003
Resigned Thakkar, Ursula Ramesh as Director
1 October 2003
Appointed Donaldson, Lynne as Director
1 October 2003
Appointed Skippins, Janet Alexandra as Director
1 October 2003
Resigned Ollerhead, Stephen William as Director
1 October 2003
Resigned Donohue, Martin Nigel as Director
1 April 2003
Appointed Buky, Robert Paul as Director
1 April 2003
Resigned Chesterman, Brian Arthur as Director
1 April 2003
Appointed Rivoalen, Philippe Marie as Director
31 March 2003
Resigned Wickenden, Peter Fredrick as Director
24 May 2002
Appointed Thakkar, Ursula Ramesh as Director
24 May 2002
Resigned Thakkar, Ursula Ramesh as Director
24 May 2002
Resigned Peyrin, Oliver Jean Domonique as Director
24 May 2002
Appointed Thakkar, Ursula Ramesh as Director
7 May 2002
Appointed Hamilton, Keith Arthur as Director
5 April 2002
Resigned Linley, Michael Daren as Director
5 April 2002
Appointed Jones, Barry Roger as Director
1 January 2002
Appointed Chesterman, Brian Arthur as Director
31 December 2001
Resigned Lang, Simon James Frank as Director
9 May 2001
Resigned Woodcock, James Richard as Director
9 May 2001
Resigned Fielder, Nigel Robert as Director
26 March 2001
Resigned Talboys, Richard Charles as Director
26 March 2001
Appointed Ekberg, Sonja as Director
1 November 2000
Resigned Horsfield, Sydney George as Director
1 November 2000
Appointed Lang, Simon James Frank as Director
1 August 2000
Appointed Donohue, Martin Nigel as Director
1 August 2000
Resigned Bannerman, Colin George as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
12 May 2000
Resigned Evans, Richard Hugh as Director
12 May 2000
Appointed Talboys, Richard Charles as Director
1 April 2000
Appointed Wickenden, Peter Fredrick as Director
31 March 2000
Resigned Allen, Peter George as Director
1 September 1999
Appointed Peyrin, Oliver Jean Domonique as Director
1 September 1999
Resigned Moulton, John Peter as Director
1 March 1999
Appointed Evans, Richard Hugh as Director
1 March 1999
Appointed Horsfield, Sydney George as Director
28 February 1999
Resigned Watling, Derek Wade as Director
1 February 1999
Appointed Bannerman, Colin George as Director
1 February 1999
Resigned Williamson, Nicholas Pym as Director
1 January 1999
Resigned Ellis, Graham Henry George as Director
1 January 1999
Appointed Fielder, Nigel Robert as Director
31 December 1998
Resigned Mace, Olivier Marceau as Director
30 November 1998
Appointed Buchan, Charles James as Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
1 July 1998
Appointed Woodcock, James Richard as Director
13 March 1998
Resigned Vesey, Andrew Charles as Director
13 March 1998
Appointed Allen, Peter George as Director
13 March 1998
Appointed Moulton, John Peter as Director
13 March 1998
Resigned Mills, John Stewart, Doctor as Director
13 January 1998
Resigned Hunter, Robin Duncanson as Director
13 January 1998
Resigned Kelly, Francis Joseph as Director
1 January 1998
Appointed Ellis, Graham Henry George as Director
1 January 1998
Resigned Magrill, Leonard Philip as Director
1 January 1998
Appointed Mallinson, Trevor as Director
31 December 1997
Resigned Blows, Adrian Jeremy as Director
11 August 1997
Resigned Garton, Jonathan Hugh Leslie as Director
11 August 1997
Appointed Linley, Michael Daren as Director
16 June 1997
Resigned Jordan, Philip William as Director
16 June 1997
Appointed Ollerhead, Stephen William as Director
1 November 1996
Appointed Mills, John Stewart, Doctor as Director
5 August 1996
Resigned Williamson, Nicholas Pym as Secretary
1 August 1996
Appointed Magrill, Leonard Philip as Director
1 August 1996
Appointed Williamson, Nicholas Pym as Director
1 August 1996
Resigned Magrill, Leonard Philip as Director
12 July 1996
Resigned Beer, David as Director
23 May 1996
Appointed Williamson, Nicholas Pym as Secretary
23 May 1996
Resigned Tong, Andrew Noel as Director
1 January 1996
Resigned Scott, David Ronald as Director
1 January 1996
Appointed Garton, Jonathan Hugh Leslie as Director
1 November 1995
Appointed Blows, Adrian Jeremy as Director
1 November 1995
Resigned Caine, Michael Roy as Director
1 November 1995
Resigned Humphries, Simon as Director
1 November 1995
Appointed Magrill, Leonard Philip as Director
14 August 1995
Appointed Kelly, Francis Joseph as Director
14 August 1995
Resigned Welch, John Robert as Director
1 July 1995
Appointed Mace, Olivier Marceau as Director
1 July 1995
Resigned Robertson, Graeme Andrew as Director
27 June 1995
Appointed Watling, Derek Wade as Director
26 June 1995
Resigned Williams, John David as Director
1 February 1995
Resigned Williamson, Nicholas Pym as Director
1 February 1995
Appointed Tong, Andrew Noel as Director
1 February 1995
Resigned Gainsborough, Mark as Director
17 October 1994
Resigned Varney, David Robert as Director
17 October 1994
Appointed Beer, David as Director
17 October 1994
Resigned Harvey, Colin George as Director
17 October 1994
Appointed Vesey, Andrew Charles as Director
25 April 1994
Appointed Gainsborough, Mark as Director
25 April 1994
Resigned Watt, Graham Inglis, Dr as Director
18 April 1994
Appointed Hunter, Robin Duncanson as Director
18 April 1994
Appointed Welch, John Robert as Director
23 March 1994
Appointed Robertson, Graeme Andrew as Director
23 March 1994
Resigned Richardson, John as Director
1 January 1994
Resigned Hunter, Robin Duncanson as Director
1 January 1994
Resigned Purkis, Geoffrey James as Director
13 September 1993
Appointed Williamson, Nicholas Pym as Director
13 September 1993
Resigned Spittlehouse, Brian as Director
31 July 1993
Resigned Farmer, Richard John as Director
19 May 1993
Appointed Hunter, Robin Duncanson as Director
5 February 1993
Appointed Williams, John David as Director
31 December 1992
1 October 1992
Resigned Johnson, Peter Herbert William as Director
1 October 1992
Resigned Bond, John Albert William as Director
1 October 1992
Appointed Scott, David Ronald as Director
1 October 1992
Appointed Jordan, Philip William as Director
1 September 1992
Appointed Watt, Graham Inglis, Dr as Director
1 September 1992
Resigned Hopkins, Clive Russell as Director
1 September 1992
Resigned Alhadeff, Jeremy Mark as Director
1 August 1992
Resigned Magrill, Leonard Philip as Director
1 August 1992
Appointed Spittlehouse, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00140141
Former controllers (1)
1 February 2019
Ceased BP Oil UK Limited — Owns 25–50% of shares

Financials

Cash
£200
Turnover
£33,488,230
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2024
Cash£200
Shareholder Funds£200
Turnover£33,488,230
Cost of Sales£33,488,230
Gross Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 367

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
13 August 2026Confirmation statement with updates31 July 2026
7 August 2026Accounts for a small company31 December 2025
4 August 2026Replacement filing for the appointment of a director
Show all 367 filings

Some other companies at this address

British Pipeline Agency Limited
Walton-Gatwick Pipeline Company Limited
West London Pipeline and Storage Limited

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