VALERO PEMBROKESHIRE OIL TERMINAL LTD
VALERO PEMBROKESHIRE OIL TERMINAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 03601913, and its current status with Companies House is active. The company was incorporated on 22 July 1998 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VALERO TERMINAL HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VALERO TERMINAL HOLDCO LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD, filed with Companies House. David McLoughlin (appointed 2021-12-06), Charles Pettibon (appointed 2023-07-10) and Mark Knights (appointed 2024-08-12) all serve as Director; LAW DEBENTURE CORPORATE SERVICES LIMITED (appointed 2018-04-12) serves as Company Secretary.
The register reports 45 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at VALERO PEMBROKESHIRE OIL TERMINAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VALERO PEMBROKESHIRE OIL TERMINAL LTD sits 7 levels below its ultimate parent, Nederland New Amsterdam I Coöperatief U.A., registered in Netherlands. Immediately above VALERO PEMBROKESHIRE OIL TERMINAL LTD is VALERO TERMINAL HOLDCO LTD, holding 100% as filed in VALERO PEMBROKESHIRE OIL TERMINAL LTD's own shareholder record with Companies House. Nederland New Amsterdam I Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Nederland New Amsterdam I Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns VALERO PEMBROKESHIRE OIL TERMINAL LTD?
One shareholder is currently on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALERO TERMINAL HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VALERO PEMBROKESHIRE OIL TERMINAL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VALERO PEMBROKESHIRE OIL TERMINAL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VALERO PEMBROKESHIRE OIL TERMINAL LTD have on record?
1 shareholder is shown on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD.
What is VALERO PEMBROKESHIRE OIL TERMINAL LTD's company registration number?
VALERO PEMBROKESHIRE OIL TERMINAL LTD's registration number is 03601913, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VALERO PEMBROKESHIRE OIL TERMINAL LTD still an active company?
VALERO PEMBROKESHIRE OIL TERMINAL LTD's status on Companies House is listed as active.
When was VALERO PEMBROKESHIRE OIL TERMINAL LTD incorporated?
VALERO PEMBROKESHIRE OIL TERMINAL LTD was incorporated on 22 July 1998, according to Companies House.
What is VALERO PEMBROKESHIRE OIL TERMINAL LTD's registered address?
The registered address on file for VALERO PEMBROKESHIRE OIL TERMINAL LTD is LONDON, United Kingdom.
What legal structure is VALERO PEMBROKESHIRE OIL TERMINAL LTD registered as?
VALERO PEMBROKESHIRE OIL TERMINAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VALERO PEMBROKESHIRE OIL TERMINAL LTD?
Four officers are currently on record for VALERO PEMBROKESHIRE OIL TERMINAL LTD, filed with Companies House. David McLoughlin (appointed 2021-12-06), Charles Pettibon (appointed 2023-07-10) and Mark Knights (appointed 2024-08-12) all serve as Director; LAW DEBENTURE CORPORATE SERVICES LIMITED (appointed 2018-04-12) serves as Company Secretary. Management authority at VALERO PEMBROKESHIRE OIL TERMINAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VALERO PEMBROKESHIRE OIL TERMINAL LTD have a parent company or subsidiaries?
VALERO PEMBROKESHIRE OIL TERMINAL LTD sits 7 levels below its ultimate parent, Nederland New Amsterdam I Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to VALERO PEMBROKESHIRE OIL TERMINAL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALERO PEMBROKESHIRE OIL TERMINAL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALERO PEMBROKESHIRE OIL TERMINAL LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VALERO PEMBROKESHIRE OIL TERMINAL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.