Ltd Facts The UK company register, as filed

Register entry · No. 08589245

VALERO LOGISTICS UK LTD

Active Private Limited Company Incorporated 28 Jun 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VALERO LOGISTICS UK LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretary 30 Jan 2017 — — British
David James McLoughlin Director Pipelines & Terminals Director 6 Dec 2021 — December 1971 British · United Kingdom
Charles Joseph Pettibon Vp Uk Commercial Director 10 Jul 2023 — February 1963 American · United States
Mark Andrew Knights Company Director Director 12 Aug 2024 — December 1978 British · United Kingdom
Kyle Michael Gentry Vp & General Manager Director 1 Feb 2025 — April 1985 American · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Valero Energy Ltd company · 08566216 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VALERO LOGISTICS UK LTD still trading?

The register shows VALERO LOGISTICS UK LTD as active.

What does VALERO LOGISTICS UK LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VALERO LOGISTICS UK LTD set up?

It was incorporated on 28 June 2013.

When are VALERO LOGISTICS UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VALERO LOGISTICS UK LTD's next confirmation statement due?

By 29 July 2027.

Who runs VALERO LOGISTICS UK LTD?

VALERO LOGISTICS UK LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House