Valero Operations Support, Ltd

Active07596574 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born April 1985 (41)
Director · Appointed 10 July 2023
American
Born February 1963 (63)
Corporate Secretary · Appointed 30 January 2017
Officer history (16 former)
1 February 2025
Resigned Phair, Mark Darren as Director
1 February 2025
Appointed Gentry, Kyle Michael as Director
10 July 2023
Resigned Donovan, Brian Cody as Director
10 July 2023
Appointed Phair, Mark Darren as Director
10 July 2023
Appointed Pettibon, Charles Joseph as Director
1 May 2023
Resigned Fisher, Eric Ashley as Director
1 May 2023
Resigned Reinhart, Julia as Director
17 January 2022
Appointed Donovan, Brian Cody as Director
17 January 2022
Resigned Dooley, Matthew Alan as Director
23 July 2018
Resigned Loeber, Martin Edward as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
2 March 2017
Resigned Fraser, Jason as Director
2 March 2017
Appointed Fisher, Eric Ashley as Director
30 January 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
30 January 2017
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
14 December 2015
Resigned Crownover, Roy Michael as Director
14 December 2015
Appointed Reinhart, Julia as Director
20 July 2015
Resigned Fisher, Eric A as Director
27 May 2015
Appointed Fraser, Jason as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
9 July 2012
Resigned Gorder, Joseph William as Director
30 March 2012
Appointed Fisher, Eric A as Director
6 September 2011
Resigned Riggs, Ronald Lane as Director
6 September 2011
Resigned Edwards, Sidney Eugene as Director
6 September 2011
Resigned Klesse, William Robert as Director
1 August 2011
Appointed Loeber, Martin Edward as Director
17 July 2011
Appointed Crownover, Roy Michael as Director
17 July 2011
Appointed Gorder, Joseph William as Director
17 July 2011
Appointed Edwards, Sidney Eugene as Director
27 June 2011
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
27 June 2011
Resigned Browning, Jay Dee as Secretary
7 April 2011
Appointed Browning, Jay Dee as Secretary
7 April 2011
Appointed Klesse, William Robert as Director
7 April 2011
Appointed Riggs, Ronald Lane 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
Right to appoint and remove directors
Limited Company
Reg. no. 07541674

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Valero Holdco UK Ltd 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 This company Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates7 April 2026
5 August 2025Full accounts31 December 2024
10 April 2025Confirmation statement with no updates7 April 2025
3 March 2025Termination of appointment of a director
Show all 90 filings

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