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Valero Holdco UK Ltd
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 27th Floor 1 Canada SquareCanary WharfLondonE14 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born December 1978 (47)
Director · Appointed 10 July 2023
American
Born February 1963 (63)
Corporate Secretary · Appointed 30 January 2017
Officer history (13 former)
9 August 2024
9 August 2024
10 July 2023
10 July 2023
17 January 2022
17 January 2022
23 July 2018
Resigned Loeber, Martin Edward as Director
1 June 2018
2 March 2017
Appointed Loeber, Martin Edward as Director
2 March 2017
30 January 2017
30 January 2017
20 July 2015
2 June 2015
15 May 2014
15 May 2014
9 July 2012
30 March 2012
6 September 2011
6 September 2011
6 September 2011
28 July 2011
28 July 2011
28 July 2011
27 June 2011
27 June 2011
Resigned Browning, Jay Dee as Secretary
24 February 2011
24 February 2011
24 February 2011
Appointed Browning, Jay Dee as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16118906
Former controllers (1)
31 December 2024
Ceased Valero Energy Corporation — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Valero Holdco UK Ltd This company Owns 75–100% of shares
Valero Energy Ltd Owns 75–100% of shares
Valero Logistics UK Ltd Owns 75–100% of shares
Valero Operations Support, Ltd Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Cessation of a person with significant control | |||
| 26 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 21 January 2026 | Statement of capital following an allotment of shares |
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