EXOLUM IMMINGHAM LTD

Company summary

Company number: 00244414
Status: ACTIVE
Incorporated / age: 18 December 192996 years
Registered office: 1st Floor 55 King William Street, London, EC4R 9AD, England
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 55 King William Street, London, EC4R 9AD, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
INTER TERMINALS IMMINGHAM LIMITED
IMMINGHAM STORAGE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Alan Frederick ACTIVE	Director	12 Sep 2026		England	May 1970	1st Floor, 55 King William Street, London, EC4R 9AD, England
O'NEILL, Mark Ernest ACTIVE	Director	02 Aug 2024		England	February 1966	1st Floor, 55 King William Street, London, EC4R 9AD, England
COLDREY, Nicholas Charles RESIGNED	Secretary	01 Apr 2006	26 Feb 2021			Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
SAMMONS, Richard Douglas RESIGNED	Secretary		31 Mar 2006			12 Hengist Way, Bromley, Kent, BR2 0NS
BIGGS, Nigel Parris RESIGNED	Director		01 Mar 1999		January 1938	Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
CAI, Yufan RESIGNED	Director	02 Aug 2024	12 Sep 2026	England	June 1975	1st Floor, 55 King William Street, London, EC4R 9AD, England
CHANNING, Peter Brian RESIGNED	Director	01 Jan 2015	30 Jun 2022	United Kingdom	June 1965	1st Floor, 55 King William Street, London, EC4R 9AD, England
DEL RIEGO DE GUZMAN, Borja RESIGNED	Director	30 Jun 2022	02 Aug 2024	England	December 1977	1st Floor, 55 King William Street, London, EC4R 9AD, England
GOVAART, Paulus Robertus Maria RESIGNED	Director	05 Jul 2000	05 Apr 2001		November 1947	Raaimoeren 23, 4824 Ka, Breda, The Netherlands
GOVAART, Paulus Robertus Maria RESIGNED	Director		29 Sep 1994		November 1947	Raaimoeren 23, 4824 Ka, Breda, The Netherlands
HARTLESS, Roger Evelyn RESIGNED	Director	01 Mar 1999	30 Apr 2006		June 1945	Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
JACKSON, Keith Lionel RESIGNED	Director	01 Jan 2010	01 May 2020	England	November 1956	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
JASKI, Bertus Toorn Jan RESIGNED	Director	05 Apr 2001	14 Jan 2003		January 1948	Hoflaan 26, Oostvoorne, 3233 An, Holland
KATTENDIJKE, Hugo Huyssen Van RESIGNED	Director		29 Sep 1994		May 1948	27 St Marys Road, Wimbledon, London, SW19 7BT
LAND, Stephen David RESIGNED	Director	26 Feb 2021	02 Aug 2024	England	September 1969	1st Floor, 55 King William Street, London, EC4R 9AD, England
LYONS, Martyn Joseph Augustine RESIGNED	Director	09 Feb 2004	18 Dec 2020	England	April 1962	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
MCLOUGHLIN, David James RESIGNED	Director	01 May 2020	26 Feb 2021	United Kingdom	December 1971	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
PARSONS, James RESIGNED	Director	08 Dec 2006	15 Jul 2011	United Kingdom	October 1972	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
RENDALL, Peter RESIGNED	Director	09 Feb 2004	08 Dec 2006		May 1944	5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
SAMMONS, Richard Douglas RESIGNED	Director	05 Jan 1994	01 Jan 2015	England	June 1956	Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
VAN RAVENSTEIN, Michiel RESIGNED	Director	29 Sep 1994	25 Sep 1997		September 1954	Pennymead, 18 Oxshott Rise, Cobham, Surrey, KT11 2RN
VAN SLOOTEN, Dirk Anne RESIGNED	Director	25 Sep 1997	14 Jan 2003		May 1949	Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
VAN WESTENBRUGGE, Hendrikus Cornelis RESIGNED	Director	29 Sep 1994	05 Jul 2000		May 1949	Zagwijnlaan 4, 3055 Wv, Rotterdam, FOREIGN, Netherland

EDWARDS, Alan Frederick ACTIVE
Role: Director
Appointed on: 12 Sep 2026
Country of Residence: England
Date of birth: May 1970
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

O'NEILL, Mark Ernest ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: England
Date of birth: February 1966
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

COLDREY, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 26 Feb 2021
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

SAMMONS, Richard Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: 12 Hengist Way, Bromley, Kent, BR2 0NS

BIGGS, Nigel Parris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: January 1938
Address: Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD

CAI, Yufan RESIGNED
Role: Director
Appointed on: 02 Aug 2024
Resigned on: 12 Sep 2026
Country of Residence: England
Date of birth: June 1975
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

CHANNING, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

DEL RIEGO DE GUZMAN, Borja RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: December 1977
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

GOVAART, Paulus Robertus Maria RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 05 Apr 2001
Date of birth: November 1947
Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands

GOVAART, Paulus Robertus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: November 1947
Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands

HARTLESS, Roger Evelyn RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2006
Date of birth: June 1945
Address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU

JACKSON, Keith Lionel RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: November 1956
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

JASKI, Bertus Toorn Jan RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 14 Jan 2003
Date of birth: January 1948
Address: Hoflaan 26, Oostvoorne, 3233 An, Holland

KATTENDIJKE, Hugo Huyssen Van RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: May 1948
Address: 27 St Marys Road, Wimbledon, London, SW19 7BT

LAND, Stephen David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: September 1969
Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England

LYONS, Martyn Joseph Augustine RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: April 1962
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

MCLOUGHLIN, David James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

PARSONS, James RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

RENDALL, Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 08 Dec 2006
Date of birth: May 1944
Address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU

SAMMONS, Richard Douglas RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: June 1956
Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

VAN RAVENSTEIN, Michiel RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 25 Sep 1997
Date of birth: September 1954
Address: Pennymead, 18 Oxshott Rise, Cobham, Surrey, KT11 2RN

VAN SLOOTEN, Dirk Anne RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 14 Jan 2003
Date of birth: May 1949
Address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP

VAN WESTENBRUGGE, Hendrikus Cornelis RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 05 Jul 2000
Date of birth: May 1949
Address: Zagwijnlaan 4, 3055 Wv, Rotterdam, FOREIGN, Netherland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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