CRUDE OIL TERMINALS (HUMBER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crude Oil Terminals (humber) Limited. The company was founded 69 years ago and was given the registration number 00554458. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	CRUDE OIL TERMINALS (HUMBER) LIMITED
Company Number	:	00554458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1955
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	31 October 2018	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Secretary	05 April 2009	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	26 September 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 January 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	10 April 2017	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 August 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	15 July 2022	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	29 August 2014	Active
9 Belltrees Grove, London, SW16 2HZ	Secretary	-	Active
11 Wilkins Close, Barford, CV35 8EX	Secretary	28 January 1995	Active
22 Woodstock Road North, St Albans, AL1 4QQ	Director	-	Active
Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW	Director	11 February 2020	Active
Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW	Director	24 January 2019	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	01 November 2012	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	24 April 2012	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	05 March 2013	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 January 2017	Active
3 Pembroke Gardens, London, W8 6HD	Director	22 December 1993	Active
Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW	Director	12 March 2018	Active
Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW	Director	28 June 2018	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	02 March 2016	Active
275 Doverhouse Road, Putney, London, SW15 5BP	Director	21 March 1996	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	16 August 2019	Active
355 Kings Road, Chelsea, London, SW3 5ES	Director	27 June 2001	Active
25 Priory Road, Richmond, TW9 3DQ	Director	-	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	01 July 2010	Active
Sunningdale Ludborough Park, Ludborough, Grimsby, DN36 5SN	Director	-	Active
Portman House 2 Portman Street, London, W1H 6DU	Director	01 July 2004	Active
12 The Terrace, Lansdowne Road, Wimbledon, SW1	Director	07 May 1998	Active
Mount Lodge, 15 Park Avenue, Barton On Humber, DN18 5DN	Director	01 December 1993	Active
Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, DN36 5AS	Director	01 December 1993	Active
40, Clarendon Road, 40 Clarendon Road, Watford, England, WD17 1TQ	Director	01 July 2010	Active
3 Hillcrest Close, Epsom, KT18 5JY	Director	-	Active
16 Blenheim Gardens, Wallington, SM6 9PH	Director	-	Active
20 Abingdon Court, Abingdon Villas Kensington, London, W8 6BS	Director	01 September 1998	Active

People with Significant Control

Phillips 66 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent

Prax Lindsey Oil Refinery Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
Nature of control	:	Ownership of shares 25 to 50 percent

CRUDE OIL TERMINALS (HUMBER) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement