Valero Holdco UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedValero Uk & Ireland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 128143997Show 1 ceased record
Valero Energy CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-24 · Ceased 2024-12-31
Source record 131937127People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2017-01-30 · 9 yrs
Show 13 historical appointments
BD
Brian DonovanResigned director
Resigned 2022-01-17 · 1 yr · Director
MD
Matthew DooleyResigned director
Resigned 2018-06-01 · 3 yrs · Director
ML
Martin LoeberResigned director
Resigned 2017-03-02 · 1 yr · Company Director
JF
Jason FraserResigned director
Resigned 2015-06-02 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 2 yrs
EF
Eric FisherResigned director
Resigned 2012-03-30 · 3 yrs · Director
JG
Joseph GorderResigned director
Resigned 2011-07-28 · Energy Executive
SE
Sidney EdwardsResigned director
Resigned 2011-07-28 · Energy Executive
NR
Nicholas Elis Vaughan RobertsResigned director
Resigned 2011-07-28 · 13 yrs · Energy Executive
JB
Jay BrowningResigned secretary
Resigned 2011-02-24
RR
Ronald RiggsResigned director
Resigned 2011-02-24 · Business Executive
WK
William KlesseResigned director
Resigned 2011-02-24 · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active