LIVE · CORPUS
/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
Low
Risk
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
- VALERO HOLDCO UK LTD
Holdings / subsidiaries
- VALERO HOLDCO UK LTD
/04
Also at this address
Shared registered officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Andrewdirector · British · appt 2024-08-09
- PETTIBON, Charles Josephdirector · American · appt 2023-07-10
- BROWNING, Jay Dee(resigned)secretary · appt 2011-02-24
- INTERTRUST (UK) LIMITED(resigned)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
- ■Valero Uk & Ireland Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-12-31 · trace owners →
- ■Valero Energy Corporation75–100% sharescorporate PSC · United States · ceased 2024-12-31 · trace owners →
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 rolesWhere 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 LOGISTICS UK LTDbeneficial owner
- VALERO REFINING AND MARKETING LTDbeneficial owner
- BELFAST STORAGE LIMITEDbeneficial owner
- VALERO REFINING AND MARKETING LTDbeneficial owner
- VALERO LOGISTICS UK LTDbeneficial owner
- BELFAST STORAGE LIMITEDbeneficial owner
Valero Energy Corporation
- VALERO UK & IRELAND HOLDINGS LIMITEDbeneficial owner