Valero Pembrokeshire Oil Terminal Ltd

Active03601913 Private limited company
Incorporated
22 July 1998 (28 years)
Previously known as
Semlogistics Milford Haven Limited (until 13 April 2018)
Petroplus Tankstorage Milford Haven Limited (until 10 March 2006)
Chiverline Limited (until 31 July 1998)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
Also at Valero Energy Ltd, Valero Operations Support, Ltd, Valero Terminal Holdco Ltd · more companies
American
Born May 1973 (53)
Director · Appointed 12 August 2024
Also at Belfast Storage Limited, Valero Holdco UK Ltd, Valero Energy Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 10 July 2023
Also at Belfast Storage Limited, Valero Holdco UK Ltd, Valero Operations Support, Ltd · more companies
American
Born February 1963 (63)
Director · Appointed 6 December 2021
Also at United Kingdom Oil Pipelines Limited, Walton-Gatwick Pipeline Company Limited, West London Pipeline and Storage Limited · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 12 April 2018
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Officer history (33 former)
5 November 2026
Appointed Rollans, James Franklin as Director
5 November 2026
Resigned Gentry, Kyle Michael as Director
1 February 2025
Resigned Phair, Mark Darren as Director
1 February 2025
Appointed Gentry, Kyle Michael as Director
12 August 2024
Appointed Knights, Mark Andrew as Director
12 August 2024
Resigned Roberts, Nicholas Elis Vaughan as Director
10 July 2023
Appointed Pettibon, Charles Joseph as Director
10 July 2023
Resigned Donovan, Brian Cody as Director
1 May 2023
Resigned Fisher, Eric Ashley as Director
17 January 2022
Resigned Dooley, Matthew Alan as Director
17 January 2022
Appointed Donovan, Brian Cody as Director
17 January 2022
Appointed Phair, Mark Darren as Director
6 December 2021
Appointed Mcloughlin, David James as Director
29 September 2021
Resigned Watkins, Neil Richard as Director
22 September 2021
Resigned Tomp, Edward as Director
25 October 2018
Appointed Watkins, Neil Richard as Director
20 August 2018
Appointed Fisher, Eric Ashley as Director
23 July 2018
Resigned Loeber, Martin Edward as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
12 April 2018
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
12 April 2018
Resigned Passmore, Nigel Robertson as Director
12 April 2018
Appointed Roberts, Nicholas Elis Vaughan as Director
12 April 2018
Appointed Loeber, Martin Edward as Director
12 April 2018
12 April 2018
Resigned Lindberg, Susan Caryl as Secretary
12 April 2018
Resigned Fiztzgerald, Robert as Director
12 April 2018
Resigned Conner, Carlin as Director
12 April 2018
Appointed Tomp, Edward as Director
14 August 2017
Resigned Cheeseman, Candice as Secretary
14 August 2017
Appointed Lindberg, Susan Caryl as Secretary
1 April 2014
Resigned Szydlowski, Norman as Director
1 April 2014
Appointed Conner, Carlin as Director
4 August 2010
Appointed Cheeseman, Candice as Secretary
4 August 2010
Resigned Thomas, Christopher as Secretary
1 December 2009
Appointed Thomas, Christopher Henry Newton as Director
1 December 2009
Appointed Szydlowski, Norman as Director
1 December 2009
Appointed Fiztzgerald, Robert as Director
1 December 2009
Resigned Ronan, Terrence as Director
1 December 2009
Resigned Perkins, Alisa as Director
1 May 2009
Resigned Lietzke, Mark as Director
27 February 2009
Appointed Perkins, Alisa as Director
27 February 2009
Appointed Lietzke, Mark as Director
27 February 2009
Appointed Ronan, Terrence as Director
31 December 2008
Resigned Majors, Ronald Andrew as Director
31 July 2008
Resigned Cooke, Michael as Secretary
31 July 2008
Appointed Thomas, Christopher as Secretary
12 October 2006
Appointed Majors, Ronald Andrew as Director
12 October 2006
Resigned Wallace, Gregory as Director
28 February 2006
Appointed Cooke, Michael as Secretary
28 February 2006
Appointed Passmore, Nigel Robertson as Director
28 February 2006
Resigned Baas, Dick as Director
28 February 2006
Resigned Currie, Murdoch William as Secretary
28 February 2006
Appointed Wallace, Gregory as Director
28 February 2006
3 April 2003
Appointed Currie, Murdoch William as Secretary
3 April 2003
Resigned El Secretaries Limited as Corporate Secretary
21 July 2000
Resigned Symons, Robert Keith as Director
1 April 2000
Resigned Passmore, Nigel Robertson as Director
10 September 1999
Appointed Passmore, Nigel Robertson as Director
10 September 1999
Appointed Symons, Robert Keith as Director
4 September 1998
4 September 1998
Appointed Baas, Dick as Director
4 September 1998
Resigned E L Nominees Limited as Corporate Director
27 July 1998
Appointed E L Nominees Limited as Corporate Director
27 July 1998
Appointed El Secretaries Limited as Corporate Secretary
27 July 1998
Resigned Dwyer, Daniel John as Nominee Secretary
27 July 1998
Resigned Doyle, Betty June as Nominee Director
27 July 1998
Resigned Dwyer, Daniel John as Nominee Director
22 July 1998
Appointed Dwyer, Daniel John as Nominee Secretary
22 July 1998
Appointed Doyle, Betty June as Nominee Director
22 July 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05660024
Former controllers (1)
12 April 2018
Ceased Semgroup Corp — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
11 August 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates22 July 2026
5 August 2025Full accounts31 December 2024
Show all 169 filings

Some other companies at this address

Mainline Pipelines Limited
Valero Energy Ltd
Valero Holdco UK Ltd
Valero Logistics UK Ltd
Valero Operations Support, Ltd
Valero Terminal Holdco Ltd

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