Valero Logistics UK Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedValero Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132024003People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalDM+4 others
David McloughlinCurrent director
Appointed 2021-12-06 · 4 yrs · Director Pipelines & Terminals
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2017-01-30 · 9 yrs
Show 12 historical appointments
BD
Brian DonovanResigned director
Resigned 2022-01-17 · 1 yr · Director
MP
Mark PhairResigned director
Resigned 2022-01-17 · 3 yrs · Vice President & General Manager
NW
Neil WatkinsResigned director
Resigned 2018-10-25 · 2 yrs · Director
MD
Matthew DooleyResigned director
Resigned 2018-06-01 · 3 yrs · Director
JF
Jason FraserResigned director
Resigned 2015-06-02 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 2 yrs
JG
Joseph GorderResigned director
Resigned 2014-01-02 · 1 yr · President And Chief Operating Officer
ET
Edward TompResigned director
Resigned 2014-01-02 · 7 yrs · Vice President And General Manager
EF
Eric FisherResigned director
Resigned 2014-01-02 · 1 yr · President - Europe
ML
Martin LoeberResigned director
Resigned 2013-06-28 · 5 yrs · Energy Executive
NR
Nicholas Elis Vaughan RobertsResigned director
Resigned 2013-06-28 · 11 yrs · Energy Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active