Mainline Pipelines Limited

Active00995545 Private limited company
Incorporated
27 November 1970 (55 years)
Industry
Transport via pipeline (49500)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
Also at Hertfordshire Oil Storage Limited, Walsall Rugby Football Club (Trading) Limited · more companies
British
Born November 1970
Director · Appointed 20 May 2021
Also at Motorway Services Limited
British
Born March 1988 (38)
Corporate Secretary · Appointed 30 January 2017
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Officer history (62 former)
16 August 2021
Resigned Johnston, Brett Phillip as Director
16 August 2021
Appointed Smith, Timothy Nigel as Director
20 May 2021
Appointed Rudd, Timothy Francis as Director
20 May 2021
Resigned Bateman, Stephen William as Director
1 November 2018
Appointed Bateman, Stephen William as Director
1 November 2018
Resigned Smith, Timothy Nigel as Director
12 December 2017
Appointed Johnston, Brett Phillip as Director
12 December 2017
Resigned While, Mark Anthony as Director
30 January 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
30 January 2017
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
14 March 2014
Appointed While, Mark Anthony as Director
14 March 2014
Resigned Watkins, Neil Richard as Director
20 June 2012
Resigned Williams, Gerald William as Director
1 December 2011
Resigned Meesters, Luc as Director
18 November 2011
Resigned Williams, Terry as Director
1 August 2011
Resigned Zaza, Brigitte as Secretary
1 August 2011
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
1 July 2011
Resigned Jones, Barry Roger as Director
1 July 2011
Appointed Williams, Terry as Director
28 February 2011
Resigned Alexander, James as Director
28 February 2011
Appointed Zaza, Brigitte as Secretary
28 February 2011
Resigned Clarke, Andrew Terence as Secretary
28 February 2011
Appointed Williams, Gerald William as Director
28 February 2011
Resigned Evans, Jonathan Maxwell as Director
28 February 2011
Resigned Alderson, Stuart Herbert as Director
28 February 2011
Resigned Finch, Peta Lesley as Secretary
16 July 2010
Resigned Carriat, Jean-Yves Benoit as Director
30 November 2009
Appointed Alexander, James as Director
30 November 2009
Resigned Coleman, Richard Henry as Director
16 July 2009
Resigned Bland, Derek Martin Vaudin as Director
16 July 2009
Appointed Meesters, Luc as Director
14 November 2008
Resigned De Mot, Alain as Director
5 August 2008
Resigned Boydell, John Nicholas as Secretary
5 August 2008
Appointed Clarke, Andrew Terence as Secretary
14 March 2008
Resigned Beddoes, Christopher Michael as Director
14 March 2008
Appointed Evans, Jonathan Maxwell as Director
25 February 2008
Appointed Bland, Derek Martin Vaudin as Director
1 February 2008
Resigned Ahrens, Valerie as Director
9 October 2007
Appointed Coleman, Richard Henry as Director
9 October 2007
Resigned Alexander, James as Director
1 June 2007
Appointed Carriat, Jean-Yves Benoit as Director
24 May 2007
Resigned Mallinson, Trevor as Director
15 May 2007
Appointed Watkins, Neil Richard as Director
23 March 2007
Resigned Mottershead, Denise Anne as Secretary
23 March 2007
Appointed Boydell, John Nicholas as Secretary
12 January 2007
Resigned Donaldson, Lynne as Director
12 January 2007
Appointed Jones, Barry Roger as Director
12 January 2007
Appointed De Mot, Alain as Director
1 September 2006
Resigned Ward, Catherine Elizabeth as Director
1 September 2006
Appointed Alexander, James 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
5 March 2004
Resigned Chasein Du Guerny, Antoine Jean Marie as Director
5 March 2004
Appointed Ward, Catherine Elizabeth as Director
1 October 2003
Appointed Skippins, Janet Alexandra as Director
1 October 2003
Appointed Donaldson, Lynne as Director
1 October 2003
Resigned Donohue, Martin Nigel as Director
1 October 2003
Resigned Ollerhead, Stephen William as Director
1 April 2003
Appointed Rivoalen, Philippe Marie as Director
31 March 2003
Resigned Wickenden, Peter Fredrick as Director
7 February 2003
Resigned Carr, David as Director
7 February 2003
Appointed Chasein Du Guerny, Antoine Jean Marie as Director
11 September 2001
Appointed Alderson, Stuart Herbert as Director
20 July 2001
Resigned Woods, Darren Wayne as Director
20 July 2001
Appointed Beddoes, Christopher Michael as Director
20 July 2001
Resigned Harper, June as Director
1 August 2000
Resigned Bannerman, Colin George as Director
1 August 2000
Appointed Donohue, Martin Nigel as Director
17 May 2000
Appointed Ollerhead, Stephen William as Director
17 May 2000
Resigned Jones, Malcolm Frederick as Director
24 March 2000
Resigned Upson, Ian Wilshaw as Director
24 March 2000
Appointed Carr, David as Director
24 March 2000
Resigned Ellis, Peter Price as Director
24 March 2000
Appointed Woods, Darren Wayne as Director
1 September 1999
Resigned Moulton, John Peter as Director
1 September 1999
Appointed Wickenden, Peter Fredrick as Director
1 February 1999
Appointed Bannerman, Colin George as Director
1 September 1998
Appointed Mottershead, Denise Anne as Secretary
1 January 1998
Appointed Ellis, Peter Price as Director
1 January 1998
Resigned Zwitserloot, Reiner Gerardus Maria as Director
1 January 1998
Resigned Magrill, Leonard Philip as Director
10 December 1997
Appointed Moulton, John Peter as Director
10 December 1997
Resigned Davies, Robert Stephen as Director
1 October 1997
Resigned Tong, Andrew Noel as Director
14 July 1997
Appointed Harper, June as Director
14 July 1997
Resigned Marriott, Philip Arnold as Director
11 July 1997
Resigned Dujean, Alain Vincent as Director
11 July 1997
Appointed Jones, Malcolm Frederick as Director
1 January 1997
Appointed Marriott, Philip Arnold as Director
1 November 1996
Resigned Bell, John Alan Clifford as Director
19 September 1996
Appointed Dujean, Alain Vincent as Director
18 September 1996
Resigned Ricodeau, Bernard as Director
2 August 1996
Appointed Mallinson, Trevor as Director
1 August 1996
Resigned Deacon, Christopher Miles as Director
1 February 1996
Appointed Zwitserloot, Reiner Gerardus Maria as Director
1 February 1996
Resigned Baumgartner, Gerald Richard as Director
1 November 1995
Appointed Deacon, Christopher Miles as Director
1 November 1995
Resigned Humphries, Simon as Director
20 October 1995
Resigned Snow, Frank Dennis as Director
20 October 1995
Appointed Davies, Robert Stephen as Director
1 February 1995
Appointed Tong, Andrew Noel as Director
1 February 1995
Resigned Williamson, Nicholas Pym as Director
1 December 1994
Resigned Clayman, David as Director
1 December 1994
Appointed Upson, Ian Wilshaw as Director
25 July 1994
Resigned Davies, Gary Cyril as Secretary
25 July 1994
Appointed Finch, Peta Lesley as Secretary
1 January 1994
Appointed Ricodeau, Bernard as Director
1 January 1994
Appointed Baumgartner, Gerald Richard as Director
31 December 1993
Resigned Holliday, Stephen John as Director
31 December 1993
Resigned Thompson, Derek Charles as Director
19 July 1993
Appointed Bell, John Alan Clifford as Director
19 July 1993
Resigned Chapman, Jack as Director
19 July 1993
Resigned Fennell, Brynley Victor, Dr as Director
19 July 1993
Appointed Holliday, Stephen John 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08589245

Filings 262

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates8 July 2026
5 August 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates8 July 2025
11 September 2024Full accounts31 December 2023
Show all 262 filings

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