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VALERO HOLDCO UK LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
4
Officers
16
Beneficial owners
2
Same address
7
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2011-02-24
Legal form
ltd
Activity
64209
Registered office
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

VALERO HOLDCO UK LTD is a ltd registered in GB, incorporated 2011-02-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07541674
Status
active
Type
ltd
Incorporated
2011-02-24
Registered office
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
SIC
64209
Officers · 3 active
  • corporate secretary · appt 2017-01-30
  • KNIGHTS, Mark Andrew
    director · British · appt 2024-08-09
  • PETTIBON, Charles Joseph
    director · American · appt 2023-07-10
  • BROWNING, Jay Dee(resigned)
    secretary · appt 2011-02-24
  • corporate secretary · appt 2014-05-15
  • INTERTRUST HOLDINGS (UK) LIMITED(resigned)
    corporate secretary · appt 2011-06-27
  • DONOVAN, Brian Cody(resigned)
    director · American · appt 2022-01-17
  • DOOLEY, Matthew Alan(resigned)
    director · American · appt 2018-06-01
  • EDWARDS, Sidney Eugene(resigned)
    director · American · appt 2011-07-28
  • FISHER, Eric A(resigned)
    director · Usa · appt 2012-03-30
  • FRASER, Jason(resigned)
    director · American · appt 2015-06-02
  • GORDER, Joseph William(resigned)
    director · United States · appt 2011-07-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-10
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VALERO ENERGY LTD
Valero Energy Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALERO HOLDCO UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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