ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

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Key Data

Status

Active

Company No.

00564394

Incorporation date

09/04/1956

Size

Full

Contacts

Registered address

Registered address

7th Floor 200-202 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 09/04/1956)
dot icon24/04/2026
Appointment of Mr Paul James Murphy as a director on 2026-04-21
dot icon22/04/2026
Cessation of Prax Lindsey Oil Refinery Limited as a person with significant control on 2026-04-21
dot icon22/04/2026
Change of details for Phillips 66 Limited as a person with significant control on 2026-04-21
dot icon21/04/2026
Registered office address changed from Queens Road Immingham Grimsby North East Lincolnshire DN40 2PN to 7th Floor 200-202 Aldersgate Street London EC1A 4HD on 2026-04-21
dot icon21/04/2026
Termination of appointment of David Walter Pullan as a director on 2026-04-21
dot icon21/04/2026
Appointment of Miss Sarah Gennings as a secretary on 2026-04-21
dot icon21/04/2026
Appointment of Mrs Ruth Maretta White as a secretary on 2026-04-21
dot icon21/04/2026
Appointment of Anna Janaszek as a secretary on 2026-04-21
dot icon21/04/2026
Appointment of Mrs Nina Elizabeth Mcknight as a director on 2026-04-21
dot icon09/04/2026
Termination of appointment of Thomas James Willson as a director on 2026-03-31
dot icon08/04/2026
Termination of appointment of Kevin Powell as a secretary on 2026-04-06
dot icon09/02/2026
Termination of appointment of Neil Andrew Watson as a director on 2026-01-16
dot icon09/02/2026
Termination of appointment of Gerard Henry Charles Knight as a director on 2026-02-09
dot icon15/01/2026
Termination of appointment of Neil Andrew Watson as a director on 2026-01-08
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Appointment of Mr Duncan Paul Hammond as a director on 2026-01-08
dot icon05/01/2026
Full accounts made up to 2024-12-31
dot icon06/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon07/06/2024
Appointment of Mr Thomas James Willson as a director on 2024-06-06
dot icon05/06/2024
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2024-05-31
dot icon18/04/2024
Appointment of Mr David Walter Pullan as a director on 2024-04-17
dot icon18/04/2024
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2024-04-17
dot icon18/04/2024
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 2024-04-17
dot icon14/03/2024
Termination of appointment of Adam Charles Smith as a director on 2024-03-12
dot icon17/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon04/08/2023
Appointment of Mr Gerard Henry Charles Knight as a director on 2023-08-01
dot icon03/08/2023
Termination of appointment of Luc Jean Smets as a director on 2023-08-01
dot icon01/08/2023
Full accounts made up to 2022-12-31
dot icon05/01/2023
Appointment of Mr Paul Matthew Fursey as a director on 2023-01-01
dot icon04/01/2023
Termination of appointment of Darren James Cunningham as a director on 2023-01-01
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon16/09/2022
Appointment of Mr Kevin Powell as a secretary on 2022-09-14
dot icon16/09/2022
Termination of appointment of Michelle Goodwin as a secretary on 2022-09-13
dot icon04/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon25/07/2022
Second filing for the termination of Christopher Gilbert as a director
dot icon19/07/2022
Second filing for the appointment of Mr Neil Andrew Watson as a director
dot icon18/07/2022
Appointment of Mr Neil Andrew Watson as a director on 2022-07-01
dot icon18/07/2022
Termination of appointment of Christopher Gilbert as a director on 2022-07-01
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon23/08/2021
Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 2021-03-01
dot icon23/03/2021
Appointment of Mr Luc Jean Smets as a director on 2021-03-01
dot icon17/03/2021
Appointment of Mr Adam Charles Smith as a director on 2021-03-01
dot icon16/03/2021
Termination of appointment of Mark Anthony Belton as a director on 2021-03-01
dot icon16/03/2021
Termination of appointment of Thomas Behrends as a director on 2021-03-01
dot icon23/02/2021
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 2021-02-02
dot icon23/02/2021
Termination of appointment of Guillaume Eveno as a director on 2021-02-02
dot icon07/01/2021
Full accounts made up to 2019-12-31
dot icon25/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon09/03/2020
Appointment of Mr Thomas Behrends as a director on 2020-02-13
dot icon09/03/2020
Termination of appointment of Jean-Marc Durand as a director on 2020-02-13
dot icon25/09/2019
Full accounts made up to 2018-12-31
dot icon21/08/2019
Appointment of Mr Christopher Gilbert as a director on 2019-08-16
dot icon21/08/2019
Termination of appointment of Paul Matthew Fursey as a director on 2019-08-16
dot icon19/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon13/02/2019
Termination of appointment of Geoffrey Richard Moore as a director on 2018-12-26
dot icon13/02/2019
Appointment of Mr Mark Anthony Belton as a director on 2018-12-26
dot icon23/01/2019
Compulsory strike-off action has been discontinued
dot icon22/01/2019
Full accounts made up to 2017-12-31
dot icon08/01/2019
Compulsory strike-off action has been suspended
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon14/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon06/07/2018
Appointment of Mr Guillaume Eveno as a director on 2018-06-22
dot icon06/07/2018
Appointment of Mr Geoffrey Richard Moore as a director on 2018-06-22
dot icon05/07/2018
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2018-06-22
dot icon22/05/2018
Termination of appointment of Stephen Odlin as a director on 2018-05-03
dot icon24/01/2018
Appointment of Mr Jean-Marc Durand as a director on 2017-10-12
dot icon22/01/2018
Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 2017-10-12
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon29/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon03/04/2017
Appointment of Mr Robert Edwin Sherwell as a director on 2017-03-10
dot icon31/03/2017
Appointment of Mr Darren Cunningham as a director on 2017-01-01
dot icon31/03/2017
Termination of appointment of Julian Richard Stoll as a director on 2017-01-01
dot icon31/03/2017
Termination of appointment of Raymond Brian Crisp as a director on 2017-03-10
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon12/04/2016
Appointment of Mr Paul Matthew Fursey as a director on 2016-03-02
dot icon12/04/2016
Termination of appointment of Clive John Hitchman as a director on 2016-03-02
dot icon01/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2014-12-31
dot icon09/02/2015
Director's details changed for Mr Julian Richard Stoll on 2014-12-02
dot icon09/10/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon25/07/2014
Full accounts made up to 2013-12-31
dot icon05/03/2014
Resolutions
dot icon27/02/2014
Change of share class name or designation
dot icon27/02/2014
Resolutions
dot icon27/02/2014
Resolutions
dot icon11/11/2013
Termination of appointment of Brian Coffman as a director
dot icon11/11/2013
Appointment of Mr Julian Richard Stoll as a director
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon23/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon20/08/2013
Termination of appointment of Paul Robson as a director
dot icon06/08/2013
Appointment of Mr Raymond Brian Crisp as a director
dot icon05/03/2013
Termination of appointment of Nigel Tranter as a director
dot icon05/03/2013
Appointment of Mr Jacques Louis Delphine Beuckelaers as a director
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon04/10/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/10/2012
Appointment of Mr Brian Scott Coffman as a director
dot icon03/10/2012
Appointment of Mr Nigel Tranter as a director
dot icon03/10/2012
Appointment of Mr Stephen Odlin as a director
dot icon18/09/2012
Second filing of TM01 previously delivered to Companies House
dot icon13/09/2012
Termination of appointment of Francois Chupin as a director
dot icon13/09/2012
Termination of appointment of Michael Wirkowski as a director
dot icon01/11/2011
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director
dot icon27/10/2011
Amended full accounts made up to 2010-12-31
dot icon24/10/2011
Full accounts made up to 2010-12-31
dot icon09/08/2011
Director's details changed for Mr Francois Chuping on 2011-07-01
dot icon09/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon27/07/2011
Appointment of Mr Francois Chuping as a director
dot icon07/07/2011
Termination of appointment of Barry Jones as a director
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon26/08/2010
Director's details changed for Mr Michael Wirkowski on 2010-07-31
dot icon26/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mr Paul Robson on 2010-07-31
dot icon06/08/2010
Appointment of Barry Roger Jones as a director
dot icon30/07/2010
Appointment of Mr Clive John Hitchman as a director
dot icon30/07/2010
Termination of appointment of John Waudby as a director
dot icon30/07/2010
Termination of appointment of Didier Iakab as a director
dot icon24/10/2009
Full accounts made up to 2008-12-31
dot icon20/08/2009
Return made up to 31/07/09; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Director appointed mr michael wirkowski
dot icon23/10/2008
Director appointed mr john cunningham waudby
dot icon18/09/2008
Appointment terminated director john thornton
dot icon18/09/2008
Secretary's change of particulars / michelle nicholls / 01/09/2008
dot icon18/09/2008
Return made up to 31/07/08; full list of members
dot icon18/09/2008
Appointment terminated director robert west
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon28/08/2007
Return made up to 31/07/07; full list of members
dot icon27/04/2007
Secretary resigned
dot icon27/04/2007
New secretary appointed
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon10/08/2006
Return made up to 31/07/06; full list of members
dot icon02/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon26/08/2005
Return made up to 31/07/05; full list of members
dot icon20/09/2004
Full accounts made up to 2003-12-31
dot icon20/09/2004
Return made up to 31/07/04; full list of members
dot icon21/07/2004
New director appointed
dot icon14/07/2004
Director resigned
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Director's particulars changed
dot icon22/08/2003
Return made up to 31/07/03; full list of members
dot icon19/12/2002
New director appointed
dot icon19/12/2002
Director resigned
dot icon20/09/2002
Director resigned
dot icon20/09/2002
New director appointed
dot icon07/08/2002
Miscellaneous
dot icon06/08/2002
Return made up to 31/07/02; full list of members
dot icon29/07/2002
Full accounts made up to 2001-12-31
dot icon27/07/2002
New director appointed
dot icon10/08/2001
Return made up to 31/07/01; full list of members
dot icon20/07/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
Director resigned
dot icon08/07/2001
New director appointed
dot icon07/12/2000
Director resigned
dot icon11/08/2000
Full accounts made up to 1999-12-31
dot icon11/08/2000
Return made up to 31/07/00; full list of members
dot icon05/01/2000
Auditor's resignation
dot icon21/12/1999
Resolutions
dot icon10/09/1999
Full accounts made up to 1998-12-31
dot icon13/08/1999
Return made up to 31/07/99; full list of members
dot icon21/07/1999
Director resigned
dot icon07/07/1999
Director resigned
dot icon22/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon26/10/1998
New director appointed
dot icon22/10/1998
Director resigned
dot icon04/08/1998
Return made up to 31/07/98; full list of members
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Director resigned
dot icon08/06/1998
New director appointed
dot icon20/08/1997
Return made up to 31/07/97; full list of members
dot icon20/08/1997
Full accounts made up to 1996-12-31
dot icon02/07/1997
Director resigned
dot icon02/07/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon03/04/1997
Director resigned
dot icon08/08/1996
Full accounts made up to 1995-12-31
dot icon08/08/1996
Return made up to 31/07/96; full list of members
dot icon16/08/1995
Full accounts made up to 1994-12-31
dot icon16/08/1995
New director appointed
dot icon16/08/1995
Return made up to 31/07/95; full list of members
dot icon16/08/1995
Director resigned
dot icon16/08/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon05/10/1994
Return made up to 27/09/94; full list of members
dot icon17/01/1994
Director resigned
dot icon17/01/1994
New director appointed
dot icon17/01/1994
Registered office changed on 17/01/94 from:\killingholme, grimsby, DN40 3ND
dot icon17/01/1994
New director appointed
dot icon17/01/1994
Director resigned
dot icon04/10/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
Return made up to 27/09/93; full list of members
dot icon25/07/1993
Director resigned
dot icon13/07/1993
New director appointed
dot icon13/07/1993
New director appointed
dot icon16/06/1993
Secretary resigned;new secretary appointed
dot icon14/05/1993
Director resigned
dot icon23/10/1992
Full accounts made up to 1991-12-31
dot icon23/10/1992
Return made up to 27/09/92; full list of members
dot icon06/04/1992
Director resigned;new director appointed
dot icon06/04/1992
Director resigned
dot icon29/11/1991
Full accounts made up to 1990-12-31
dot icon29/11/1991
Return made up to 27/09/91; no change of members
dot icon29/11/1991
Registered office changed on 29/11/91
dot icon24/09/1990
Full accounts made up to 1989-12-31
dot icon24/09/1990
Return made up to 27/09/90; full list of members
dot icon30/07/1990
Director resigned;new director appointed
dot icon15/05/1990
Director resigned;new director appointed
dot icon02/03/1990
New director appointed
dot icon02/03/1990
Director resigned;new director appointed
dot icon25/10/1989
Full accounts made up to 1988-12-31
dot icon25/10/1989
Return made up to 28/09/89; full list of members
dot icon09/12/1988
Full accounts made up to 1987-12-31
dot icon09/12/1988
Return made up to 12/10/88; full list of members
dot icon04/12/1988
Director resigned;new director appointed
dot icon18/04/1988
New director appointed
dot icon25/02/1988
New director appointed
dot icon05/10/1987
Full accounts made up to 1986-12-31
dot icon05/10/1987
Return made up to 17/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/10/1986
Return made up to 01/08/86; full list of members
dot icon04/09/1986
Full accounts made up to 1985-12-31
dot icon02/09/1986
Director resigned;new director appointed
dot icon01/08/1986
Director resigned;new director appointed
dot icon09/04/1956
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

58
2022
change arrow icon0 % *

* during past year

Cash in Bank

£282,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
58
52.00K
-
15.76M
282.00K
-
2022
58
52.00K
-
15.76M
282.00K
-

Employees

2022

Employees

58 Ascended- *

Net Assets(GBP)

52.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

15.76M £Ascended- *

Cash in Bank(GBP)

282.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tranter, Nigel
Director
06/12/2002 - 31/05/2006
9
Tranter, Nigel
Director
24/04/2012 - 01/11/2012
9
Robson, Paul
Director
31/05/2006 - 06/08/2013
5
Jones, Barry Roger
Director
01/07/2010 - 01/07/2011
7
Spencer, Nicholas Denis
Director
03/09/2002 - 31/03/2006
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED is an(a) Active company incorporated on 09/04/1956 with the registered office located at 7th Floor 200-202 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED?

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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED is currently Active. It was registered on 09/04/1956 .

Where is ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED located?

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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED is registered at 7th Floor 200-202 Aldersgate Street, London EC1A 4HD.

What does ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED do?

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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

How many employees does ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED have?

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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED had 58 employees in 2022.

What is the latest filing for ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED?

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The latest filing was on 24/04/2026: Appointment of Mr Paul James Murphy as a director on 2026-04-21.