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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
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