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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 2
  • 1
    Kraakman, Johannes Jacobus
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSluispolderweg 67, 1505 Hj Zaandam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Winkelaar, Michael John
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Van Holst, Elisa Bertus
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Deloach, Woochee Chu
    Controller born in May 1968
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Jenkins Iii, Francis Plummer
    Financier born in October 1972
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2009-08-11
    OF - Director → CIF 0
  • 5
    Beedham, Nigel
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 6
    Mostertman, Etienne Lysander
    Controller Europe born in May 1976
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Driggers, Wayne Norris
    President Westway Group Inc born in December 1955
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Young, William Blyth
    Operations Manager born in November 1950
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Mackenzie, Scott William
    Company President born in October 1961
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Saltzman, Chad Evan
    Group Financial Controller born in November 1979
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Peck, John Robert
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 13
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of address1, St. Pauls Square, Old Hall Street, Liverpool, Merseyside
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-01 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANE TERMINALS UK LTD

Previous names
KOOLE TANKSTORAGE UK LIMITED - 2024-06-26
MINMAR (920) LIMITED - 2009-03-27
WESTWAY HOLDINGS UK LIMITED - 2014-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
5,567,000 GBP2024-12-31
5,455,000 GBP2023-12-31
Fixed Assets
5,567,000 GBP2024-12-31
5,455,000 GBP2023-12-31
Total Inventories
13,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
439,001 GBP2024-12-31
317,001 GBP2023-12-31
Cash at bank and in hand
2,202,000 GBP2024-12-31
1,622,000 GBP2023-12-31
Current Assets
2,654,001 GBP2024-12-31
1,959,001 GBP2023-12-31
Creditors
Amounts falling due within one year
-521,000 GBP2024-12-31
-523,000 GBP2023-12-31
Net Current Assets/Liabilities
2,133,001 GBP2024-12-31
1,436,001 GBP2023-12-31
Total Assets Less Current Liabilities
7,700,001 GBP2024-12-31
6,891,001 GBP2023-12-31
Net Assets/Liabilities
6,491,001 GBP2024-12-31
5,910,001 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
2,211,000 GBP2024-12-31
2,211,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,280,000 GBP2024-12-31
3,699,000 GBP2023-12-31
Equity
6,491,001 GBP2024-12-31
5,910,001 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,615,000 GBP2024-12-31
14,079,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,048,000 GBP2024-12-31
8,624,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424,000 GBP2024-01-01 ~ 2024-12-31

  • CHANE TERMINALS UK LTD
    Info
    KOOLE TANKSTORAGE UK LIMITED - 2024-06-26
    MINMAR (920) LIMITED - 2024-06-26
    WESTWAY HOLDINGS UK LIMITED - 2024-06-26
    Registered number 06689215
    icon of addressAlexandra House, Regent Road, Merseyside, Liverpool L20 1ES
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.