Company information:
Associated Petroleum Terminals (Immingham) Limited (No: 00564394)
Address: QUEENS ROAD, IMMINGHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PN
Status: Active
Incorporated: 04-Sep-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 52241 - Cargo handling for water transport activities
Current Director: THOMAS BEHRENDS ( DOB: Jan-1967 From: Feb-2020 )
Current Director: MARK ANTHONY BELTON ( DOB: Aug-1972 From: Dec-2018 )
Current Director: GUILLAUME EVENO ( DOB: Oct-1977 From: Jun-2018 )
Current Director: PAUL MATTHEW FURSEY ( DOB: Aug-1971 From: Jan-2023 )
Current Director: GERARD HENRY CHARLES KNIGHT ( DOB: Dec-1973 From: Aug-2023 )
Current Director: DAVID WALTER PULLAN ( DOB: Jun-1966 From: Apr-2024 )
Current Director: ROBERT EDWIN SHERWELL ( DOB: May-1975 From: Mar-2017 )
Current Director: EDMUND BRETNALL STOBSETH-BROWN ( DOB: Feb-1966 From: Apr-2024 )
Current Director: NEIL ANDREW WATSON ( DOB: May-1970 From: Jul-2022 )
Current Secretary: KEVIN POWELL ( From: Sep-2022 )
Resigned Director: PHILIP EDWARD ANDERSON ( DOB: Jul-1936 From: Sep-1991 To: Dec-1993 )
Resigned Director: JAN PEDER BANER ( DOB: Dec-1937 From: Sep-1991 To: Mar-1992 )
Resigned Director: JACQUES LOUIS DELPHINE BEUCKELAERS ( DOB: Apr-1957 From: Nov-2012 To: Oct-2017 )
Resigned Director: FRANCOIS CHUPIN ( DOB: May-1972 From: Jul-2011 To: Aug-2011 )
Resigned Director: BRIAN SCOTT COFFMAN ( DOB: Sep-1957 From: Feb-2012 To: Nov-2013 )
Resigned Director: RAYMOND BRIAN CRISP ( DOB: Apr-1960 From: Mar-2013 To: Mar-2017 )
Resigned Director: DARREN JAMES CUNNINGHAM ( DOB: Mar-1964 From: Jan-2017 To: Jan-2023 )
Resigned Director: SYLVAIN DE LESCAZES ( DOB: Sep-1953 From: Jul-1993 To: Aug-1995 )
Resigned Director: JEAN-MARC DURAND ( DOB: May-1972 From: Oct-2017 To: Feb-2020 )
Resigned Director: PAUL MATTHEW FURSEY ( DOB: Aug-1971 From: Mar-2016 To: Aug-2019 )
Resigned Director: ERIC JEAN GAILLARD ( DOB: Jan-1941 From: Aug-1995 To: Oct-1998 )
Resigned Director: CHRISTOPHER GILBERT ( DOB: May-1963 From: Aug-2019 To: Jul-2022 )
Resigned Director: PHILIPPE GUY ( DOB: Sep-1957 From: Jun-2001 To: Dec-2002 )
Resigned Director: PATRICK JOHN HAMILTON ( DOB: Oct-1936 From: Sep-1991 To: May-1993 )
Resigned Director: CLIVE JOHN HITCHMAN ( DOB: May-1959 From: Jul-2010 To: Mar-2016 )
Resigned Director: JOHN ALAN HODSON ( DOB: Sep-1934 From: Sep-1991 To: Dec-1993 )
Resigned Director: DIDIER IAKAB ( DOB: Apr-1960 From: May-1998 To: Jun-1999 )
Resigned Director: DIDIER IAKAB ( DOB: Apr-1960 From: Jul-2004 To: Jul-2010 )
Resigned Director: TERRY JOHN INDRELAND ( DOB: Mar-1947 From: Dec-1993 To: May-1999 )
Resigned Director: DAVID CHARLES INGAMELLS ( DOB: Mar-1940 From: Dec-1993 To: Nov-2000 )
Resigned Director: BARRY ROGER JONES ( DOB: Jan-1957 From: Jul-2010 To: Jul-2011 )
Resigned Director: PHILIP WILLIAM JORDAN ( DOB: Aug-1954 From: Sep-1991 To: Jun-1997 )
Resigned Director: DUNCAN ALAN MANN ( DOB: Jul-1956 From: Mar-1992 To: Jul-1993 )
Resigned Director: PHILIPPE MARCHAND ( DOB: Jun-1956 From: Oct-1998 To: Jun-2001 )
Resigned Director: PHILIP JOHN MASTERS ( DOB: Aug-1952 From: Sep-1991 To: Jun-2004 )
Resigned Director: GEOFFREY RICHARD MOORE ( DOB: Nov-1960 From: Jun-2018 To: Dec-2018 )
Resigned Director: DAVID JAMES MORGAN ( DOB: Feb-1963 From: Jul-1993 To: Feb-1997 )
Resigned Director: THOMAS FREDERIC MUELLER ( DOB: Dec-1954 From: May-1999 To: Sep-2002 )
Resigned Director: STEPHEN ODLIN ( DOB: Apr-1972 From: Feb-2012 To: May-2018 )
Resigned Director: STEPHEN WILLIAM OLLERHEAD ( DOB: Feb-1951 From: Jun-1997 To: Jun-1999 )
Resigned Director: FRANK PURDY ( DOB: Jan-1930 From: Sep-1991 To: Aug-1995 )
Resigned Director: PAUL ROBSON ( DOB: Oct-1964 From: May-2006 To: Aug-2013 )
Resigned Director: JOHN NICHOLAS SAUNDERS ( DOB: Oct-1963 From: Mar-1997 To: May-1998 )
Resigned Director: PETER THOMAS SEATON ( DOB: Jun-1944 From: Sep-1991 To: Mar-1992 )
Resigned Director: LUC JEAN SMETS ( DOB: Jun-1963 From: Mar-2021 To: Aug-2023 )
Resigned Director: ADAM CHARLES SMITH ( DOB: Apr-1991 From: Mar-2021 To: Mar-2024 )
Resigned Director: NICHOLAS DENIS SPENCER ( DOB: Oct-1958 From: Sep-2002 To: Mar-2006 )
Resigned Director: EDMUND BRETNALL STOBSETH-BROWN ( DOB: Feb-1966 From: Aug-2011 To: Jun-2018 )
Resigned Director: EDMUND BRETNALL STOBSETH-BROWN ( DOB: Feb-1966 From: Feb-2021 To: Apr-2024 )
Resigned Director: JULIAN RICHARD STOLL ( DOB: Dec-1968 From: Nov-2013 To: Jan-2017 )
Resigned Director: JOHN HENRY THORNTON ( DOB: Aug-1958 From: Mar-2006 To: Sep-2008 )
Resigned Director: NIGEL TRANTER ( DOB: Nov-1959 From: Dec-2002 To: May-2006 )
Resigned Director: NIGEL TRANTER ( DOB: Nov-1959 From: Apr-2012 To: Nov-2012 )
Resigned Director: JOHN CUNNINGHAM WAUDBY ( DOB: Dec-1959 From: Sep-2008 To: Jul-2010 )
Resigned Director: ROBERT CHARLES WEST ( DOB: Oct-1953 From: Nov-2000 To: Sep-2008 )
Resigned Director: MICHAEL WIRKOWSKI ( DOB: Oct-1953 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: MICHELLE GOODWIN ( DOB: Aug-1978 From: Apr-2007 To: Sep-2022 )
Resigned Secretary: ROLAND GUEST ( From: Jul-1993 To: Apr-2007 )
Resigned Secretary: ROBIN MURRAY LEES ( From: Sep-1991 To: Jul-1993 )
Persons of Significant Control:
Phillips 66 Limited, Prax Lindsey Oil Refinery Eastfield Road, North Killingholme, Immingham, DN40 3LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Prax Lindsey Oil Refinery Limited, Prax Lindsey Oil Refinery Eastfield Road, North Killingholme, Immingham, DN40 3LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|
Current assets | 3,432,000 | 2,566,000 | 0.0,3432000.0,2566000.0 | |
Current assets / Total inventories | 768,000 | 828,000 | 0.0,768000.0,828000.0 | |
Current assets / Debtors | 2,664,000 | 1,456,000 | 0.0,2664000.0,1456000.0 | |
Current assets / Cash at bank and on hand | 282,000 | 0.0,0.0,282000.0 | ||
Net current assets (liabilities) | 1,578,000 | 52,000 | 0.0,1578000.0,52000.0 | |
Total assets less current liabilities | 1,578,000 | 52,000 | 0.0,1578000.0,52000.0 | |
Net assets (liabilities) | 52,000 | 52,000 | 0.0,52000.0,52000.0 | |
Equity / share capital and reserves | 52,000 | 52,000 | 52,000 | 52000.0,52000.0,52000.0 |