Hertfordshire Oil Storage Limited

Active00964902 Private limited company
Incorporated
28 October 1969 (57 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Robert Edwin Sherwell
Pezhmon Nassiri
Owned by
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sherwell, Robert Edwin
Director · Appointed 28 April 2026
British
Born May 1975 (51)
Nassiri, Pezhmon
Director · Appointed 28 April 2026
British
Born February 1987 (39)
Director · Appointed 28 April 2026
Also at Warwickshire Oil Storage Limited
British
Born July 1990 (36)
Magill, Mark
Director · Appointed 1 December 2025
British
Born March 1975 (51)
Director · Appointed 30 September 2021
Also at Mainline Pipelines Limited, Walsall Rugby Football Club (Trading) Limited · more companies
British
Born November 1970
Officer history (58 former)
28 April 2026
Appointed Nassiri, Pezhmon as Director
28 April 2026
Appointed James, Ceri Jon as Director
28 April 2026
Resigned Simons, Damian as Director
28 April 2026
Appointed Sherwell, Robert Edwin as Director
28 April 2026
Resigned Jones, Martin Lewis as Director
31 March 2026
Resigned Willson, Thomas James as Director
1 December 2025
Appointed Magill, Mark as Director
1 December 2025
Resigned Dewar, Shaun Alan as Director
22 August 2025
Appointed Jones, Martin Lewis as Director
22 August 2025
Appointed Willson, Thomas James as Director
22 August 2025
Appointed Simons, Damian as Director
22 August 2025
Resigned Derbyshire, Michael as Director
22 August 2025
Resigned Regan, John as Director
22 August 2025
Resigned Ruffell-Ward, Andrew Richard as Director
4 June 2024
Resigned Brain, Daniel John as Director
4 June 2024
Appointed Ruffell-Ward, Andrew Richard as Director
17 April 2024
Appointed Derbyshire, Michael as Director
17 April 2024
Resigned Chaffe, Richard Paul as Director
4 April 2024
Appointed Brain, Daniel John as Director
11 March 2024
Resigned Smith, Adam Charles as Director
11 September 2023
Appointed Chaffe, Richard Paul as Director
17 August 2023
Resigned Belton, Mark Anthony as Director
1 August 2023
Appointed Regan, John as Director
1 August 2023
Resigned Smets, Luc Jean as Director
30 September 2021
Resigned Johnston, Brett Phillip as Director
30 September 2021
Appointed Smith, Timothy Nigel as Director
28 February 2021
Appointed Smith, Adam Charles as Director
28 February 2021
Resigned Betts, Christopher John as Director
28 February 2021
Resigned Eveno, Guillaume as Director
28 February 2021
Appointed Smets, Luc Jean as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
24 September 2018
Appointed Eveno, Guillaume as Director
24 September 2018
Resigned Stobseth-Brown, Edmund Bretnall as Director
11 December 2017
Resigned While, Mark Anthony as Director
11 December 2017
Appointed Johnston, Brett Phillip as Director
4 November 2015
Appointed Belton, Mark Anthony as Director
4 November 2015
Resigned Chau, Garr as Director
4 November 2015
Appointed Stobseth-Brown, Edmund Bretnall as Director
4 November 2015
Resigned Wormald, John Michael as Director
20 June 2013
Appointed Betts, Christopher John as Director
20 June 2013
Resigned Mann, Duncan Alan as Director
1 March 2013
Resigned Stewart, Raymond Leslie as Director
1 March 2013
Appointed Chau, Garr as Director
1 August 2012
Resigned Nash, Michael James as Director
1 August 2012
Appointed Stewart, Raymond Leslie as Director
15 February 2012
Resigned Carr, David as Director
15 February 2012
Resigned Foyle, Andrew William as Director
15 February 2012
Resigned Rowland, John David, Sir as Director
2 December 2011
Appointed Mann, Duncan Alan as Director
2 December 2011
Resigned Oberti, Gerard as Director
2 December 2011
Resigned Atwal, Munroop as Director
2 December 2011
Appointed Nash, Michael James as Director
13 October 2011
Appointed Dewar, Shaun Alan as Director
13 October 2011
Resigned Riney, Enda James as Director
16 March 2010
Resigned Mann, Duncan Alan as Director
16 March 2010
Appointed Wormald, John Michael as Director
16 March 2010
Resigned Jones, Richard Aled as Director
16 March 2010
Appointed Atwal, Munroop as Director
16 March 2010
Appointed Oberti, Gerard as Director
3 March 2010
Resigned Donaldson, Lynne as Director
15 August 2008
Appointed Eversecretary Limited as Corporate Secretary
15 August 2008
Resigned Poynter, Russell Gerard as Secretary
1 November 2007
Appointed While, Mark Anthony as Director
1 November 2007
Resigned Lund, David John as Director
25 October 2007
Appointed Rowland, John David, Sir as Director
19 October 2007
Appointed Foyle, Andrew William as Director
3 September 2007
Appointed Carr, David as Director
1 February 2007
Resigned Dewar, Shaun Alan as Director
1 February 2007
Appointed Lund, David John as Director
5 January 2007
Appointed Mann, Duncan Alan as Director
5 January 2007
Resigned Beedham, Nigel as Director
1 November 2005
Appointed Riney, Enda James as Director
1 November 2005
Appointed Dewar, Shaun Alan as Director
1 November 2005
Resigned Lund, David John as Director
1 November 2005
Resigned Workman, Bryan Stanley as Director
1 October 2003
Appointed Donaldson, Lynne as Director
1 October 2003
Resigned Ollerhead, Stephen William as Director
1 March 2003
Resigned Linley, Michael Daren as Director
1 March 2003
Appointed Beedham, Nigel as Director
28 February 2002
Resigned Robertson, Roy Alan as Secretary
28 February 2002
Appointed Poynter, Russell Gerard as Secretary
23 March 2001
Resigned Holt, John as Director
23 March 2001
Resigned Evans, Barry as Director
23 March 2001
Appointed Workman, Bryan Stanley as Director
23 March 2001
Appointed Jones, Richard Aled as Director
27 July 1999
Appointed Holt, John as Director
27 July 1999
Resigned Bannerman, Colin George as Director
1 April 1999
Resigned Morgan, Dennis Victor as Director
1 April 1999
Appointed Lund, David John as Director
1 April 1999
Appointed Bannerman, Colin George as Director
1 April 1999
Resigned Williamson, Nicholas Pym as Director
1 April 1998
Appointed Linley, Michael Daren as Director
1 April 1998
Resigned Bond, Jonathan Micheal as Director
21 July 1997
Appointed Robertson, Roy Alan as Secretary
21 July 1997
25 June 1997
Appointed Bond, Jonathan Micheal as Director
25 June 1997
Resigned Mann, Duncan Alan as Director
20 June 1997
Appointed Ollerhead, Stephen William as Director
20 June 1997
Resigned Jordan, Philip William as Director
25 October 1996
Resigned Hines, Susan Jane as Secretary
25 October 1996
31 December 1995
Resigned Dwan, Aidan Peter as Director
31 December 1995
Appointed Mann, Duncan Alan as Director
1 November 1995
Resigned Humphries, Simon as Director
1 November 1995
Appointed Morgan, Dennis Victor as Director
14 February 1995
Appointed Williamson, Nicholas Pym as Director
14 February 1995
Resigned Spittlehouse, Brian as Director
31 December 1993
Appointed Evans, Barry as Director
31 October 1992
Appointed Dwan, Aidan Peter as Director
31 October 1992
Appointed Jordan, Philip William as Director
31 October 1992
Resigned Johnson, Peter Herbert William as Director
31 October 1992
Resigned Parsons, Brian Alan Richard as Director
31 October 1992
Resigned Bond, John Albert William as Director
30 October 1992
Resigned Mack, Arnold as Director

Ownership 2 active

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

Corporate entity · Notified 28 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00529086
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08589245
Former controllers (3)
28 April 2026
Ceased Prax Lindsey Oil Refinery Limited — Owns 50–75% of shares
9 June 2020
Ceased Total UK Ltd — Owns 50–75% of shares
6 April 2016
Ceased Valero Energy UK Ltd — 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 Owns 75–100% of shares
Hertfordshire Oil Storage Limited This company 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 274

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates19 October 2026
13 August 2026Full accounts31 December 2024
13 August 2026Full accounts31 December 2025
19 May 2026Notification of a person with significant control
19 May 2026Cessation of a person with significant control
Show all 274 filings

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