Website & contact details
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Valero Logistics UK Ltd
- Incorporated
- 28 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born April 1985 (41)
Director · Appointed 12 August 2024
British
Born December 1978 (47)
Director · Appointed 10 July 2023
American
Born February 1963 (63)
Director · Appointed 6 December 2021
British
Born December 1971 (54)
Corporate Secretary · Appointed 30 January 2017
Officer history (12 former)
1 February 2025
1 February 2025
12 August 2024
12 August 2024
10 July 2023
10 July 2023
17 January 2022
17 January 2022
17 January 2022
6 December 2021
29 September 2021
22 September 2021
25 October 2018
23 July 2018
1 June 2018
2 March 2017
30 January 2017
30 January 2017
29 September 2015
20 July 2015
2 June 2015
15 May 2014
15 May 2014
2 January 2014
2 January 2014
2 January 2014
28 June 2013
28 June 2013
28 June 2013
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. 08566216
Holdings 4
Companies where Valero Logistics UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company Owns 75–100% of shares
Valero Operations Support, Ltd Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 5 August 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 3 February 2025 | Appointment of a director |
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