The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Knight, Gerard Henry Charles
    Valorisation Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Kevin
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Fursey, Paul Matthew
    Lead Executive Uk/Gm, Humber Refinery born in August 1971
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Willson, Thomas James
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Pullan, David Walter
    Oil Refinery General Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Neil Andrew
    Technical Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Sherwell, Robert Edwin, Mr.
    Operations Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 8
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    PHILLIPS 66 EUROPEAN POWER LIMITED - now
    CONOCOPHILLIPS EUROPEAN POWER LIMITED - 2012-07-02
    CONOCO GLOBAL POWER EUROPE LIMITED - 2002-11-21
    PROOFALLIED LIMITED - 1999-03-19
    Portman House, Portman Street, London, England
    Dissolved Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 49
  • 1
    Hamilton, Patrick John
    Senior Executive born in October 1936
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    Smets, Luc Jean
    General Manager born in June 1963
    Individual
    Officer
    2021-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Jones, Barry Roger
    Primary Supply Manager born in January 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 5
    Smith, Adam Charles
    Head Of Terminals born in April 1991
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    West, Robert Charles
    Oil Company Executive born in October 1953
    Individual
    Officer
    2000-11-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Mueller, Thomas Frederic
    Business Executive born in December 1954
    Individual
    Officer
    1999-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Anderson, Philip Edward
    Business Executive born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Baner, Jan Peder
    Oil Company Executive born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 10
    Marchand, Philippe
    Oil Company Executive born in June 1956
    Individual
    Officer
    1998-10-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Stoll, Julian Richard
    General Manager born in December 1968
    Individual
    Officer
    2013-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Behrends, Thomas
    General Manager born in January 1967
    Individual
    Officer
    2020-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Gaillard, Eric Jean
    Oil Company Executive born in January 1941
    Individual
    Officer
    1995-08-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Thornton, John Henry
    General Manager born in August 1958
    Individual
    Officer
    2006-03-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    1997-06-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 16
    Masters, Philip John
    Oil Company Executive born in August 1952
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Stobseth-brown, Edmund Bretnall
    Supply And Operations Manager born in February 1966
    Individual
    Officer
    2011-08-08 ~ 2018-06-22
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Manager born in February 1966
    Individual
    2021-02-02 ~ 2024-04-17
    OF - Director → CIF 0
    Stobseth-brown, Edmund Bretnall
    Oil Refinery General Manager born in February 1966
    Individual
    2024-04-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Waudby, John Cunningham
    Manager born in December 1959
    Individual
    Officer
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Purdy, Frank
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Fursey, Paul Matthew
    Technical Director born in August 1971
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Saunders, John Nicholas
    Refining & Shipping Op Manager born in October 1963
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-05-05
    OF - Director → CIF 0
  • 22
    Guest, Roland
    Secretary
    Individual
    Officer
    1993-07-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 23
    Iakab, Didier
    Company Director born in April 1960
    Individual
    Officer
    1998-05-07 ~ 1999-06-25
    OF - Director → CIF 0
    Iakab, Didier
    Supply & Trading Manager born in April 1960
    Individual
    2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 24
    Indreland, Terry John
    Company Executive born in March 1947
    Individual
    Officer
    1993-12-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    Durand, Jean-marc
    General Manager born in May 1972
    Individual
    Officer
    2017-10-12 ~ 2020-02-13
    OF - Director → CIF 0
  • 26
    Mann, Duncan Alan
    Refinery Operations Manager born in July 1956
    Individual
    Officer
    1992-03-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 27
    Wirkowski, Michael
    General Manager born in October 1953
    Individual
    Officer
    2008-09-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 28
    Cunningham, Darren James
    General Manager born in March 1964
    Individual
    Officer
    2017-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 29
    Guy, Philippe
    Oil Company Executive born in September 1957
    Individual
    Officer
    2001-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 30
    Hitchman, Clive John
    Technical Manager born in May 1959
    Individual
    Officer
    2010-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 31
    Morgan, David James
    Engineer born in February 1963
    Individual
    Officer
    1993-07-07 ~ 1997-02-27
    OF - Director → CIF 0
  • 32
    Lees, Robin Murray
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 33
    Chupin, Francois
    Supply Trading & Operations Manager born in May 1972
    Individual
    Officer
    2011-07-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 34
    De Lescazes, Sylvain
    General Manager born in September 1953
    Individual
    Officer
    1993-07-07 ~ 1995-08-01
    OF - Director → CIF 0
  • 35
    Coffman, Brian Scott
    General Manager born in September 1957
    Individual
    Officer
    2012-02-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 36
    Ingamells, David Charles
    Oil Company Executive born in March 1940
    Individual
    Officer
    1993-12-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 37
    Belton, Mark Anthony
    Finance Manager born in August 1972
    Individual
    Officer
    2018-12-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 38
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual
    Officer
    2018-06-22 ~ 2018-12-26
    OF - Director → CIF 0
  • 39
    Goodwin, Michelle
    Manager
    Individual
    Officer
    2007-04-27 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 40
    Robson, Paul
    Oil Company Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2013-08-06
    OF - Director → CIF 0
  • 41
    Odlin, Stephen
    Finance Manager born in April 1972
    Individual
    Officer
    2012-02-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 42
    Crisp, Raymond Brian
    Optimisation Manager born in April 1960
    Individual
    Officer
    2013-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 43
    Eveno, Guillaume
    Operations Manager born in October 1977
    Individual
    Officer
    2018-06-22 ~ 2021-02-02
    OF - Director → CIF 0
  • 44
    Beuckelaers, Jacques Louis Delphine
    General Manager born in April 1957
    Individual
    Officer
    2012-11-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 45
    Seaton, Peter Thomas, Dr
    Refinery Liaison Manager born in June 1944
    Individual
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 46
    Hodson, John Alan
    Refinery General Manager born in September 1934
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 47
    Gilbert, Christopher
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2022-07-15
    OF - Director → CIF 0
  • 48
    Spencer, Nicholas Denis
    Business Executive born in October 1958
    Individual
    Officer
    2002-09-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 49
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-05-31
    OF - Director → CIF 0
    Tranter, Nigel
    General Manager born in November 1959
    Individual (2 offsprings)
    2012-04-24 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-01-01 ~ 2022-12-31
Turnover/Revenue
15,758,000 GBP2022-01-01 ~ 2022-12-31
13,578,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
17,045,000 GBP2022-01-01 ~ 2022-12-31
14,021,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
21,000 GBP2022-01-01 ~ 2022-12-31
59,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
21,000 GBP2022-01-01 ~ 2022-12-31
59,000 GBP2021-01-01 ~ 2021-12-31
Total Inventories
828,000 GBP2022-12-31
768,000 GBP2021-12-31
Debtors
1,456,000 GBP2022-12-31
2,664,000 GBP2021-12-31
Cash at bank and in hand
282,000 GBP2022-12-31
Current Assets
2,566,000 GBP2022-12-31
3,432,000 GBP2021-12-31
Creditors
Current
2,514,000 GBP2022-12-31
1,854,000 GBP2021-12-31
Net Current Assets/Liabilities
52,000 GBP2022-12-31
1,578,000 GBP2021-12-31
Total Assets Less Current Liabilities
52,000 GBP2022-12-31
1,578,000 GBP2021-12-31
Net Assets/Liabilities
52,000 GBP2022-12-31
52,000 GBP2021-12-31
Equity
Called up share capital
3,000 GBP2022-12-31
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Retained earnings (accumulated losses)
49,000 GBP2022-12-31
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Equity
52,000 GBP2022-12-31
52,000 GBP2021-12-31
52,000 GBP2020-12-31
Bank Overdrafts
-79,000 GBP2021-12-31
Wages/Salaries
4,505,000 GBP2022-01-01 ~ 2022-12-31
4,264,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,364,000 GBP2022-01-01 ~ 2022-12-31
1,319,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,869,000 GBP2022-01-01 ~ 2022-12-31
5,583,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
552021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
18,000 GBP2022-01-01 ~ 2022-12-31
21,000 GBP2021-01-01 ~ 2021-12-31
Merchandise
800,000 GBP2022-12-31
747,000 GBP2021-12-31
Raw Materials
28,000 GBP2022-12-31
21,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
393,000 GBP2022-12-31
87,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
220,000 GBP2022-12-31
275,000 GBP2021-12-31
Other Debtors
797,000 GBP2022-12-31
Current
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
39,000 GBP2022-12-31
21,000 GBP2021-12-31
Prepayments/Accrued Income
Current
44,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,456,000 GBP2022-12-31
2,664,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
79,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,190,000 GBP2022-12-31
632,000 GBP2021-12-31
Corporation Tax Payable
Current
18,000 GBP2022-12-31
21,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
112,000 GBP2022-12-31
284,000 GBP2021-12-31
Other Creditors
Current
222,000 GBP2022-12-31
170,000 GBP2021-12-31
Accrued Liabilities
Current
972,000 GBP2022-12-31
668,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-12-31
Related profiles found in government register
  • ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    Info
    Registered number 00564394
    Queens Road, Immingham, Grimsby, North East Lincolnshire DN40 2PN
    Private Limited Company incorporated on 1956-04-09 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    S
    Registered number 00564394
    Queens Road, Immingham, Grimsby, North East Lincolnshire, DN40 2PN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queens Road, Immingham, Grimsby, South Humberside
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.