HUMBER OIL TERMINALS TRUSTEE LIMITED

Company summary

Company number: 00874993
Status: ACTIVE
Incorporated / age: 24 March 196660 years
Registered office: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 11:54 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
7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Nature of business
Cargo handling for water transport activities

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNINGS, Sarah ACTIVE	Secretary	21 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
JANASZEK, Anna ACTIVE	Secretary	21 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WHITE, Ruth Maretta ACTIVE	Secretary	21 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
DEARNLEY, Matthew John ACTIVE	Director	21 Apr 2026		England	May 1977	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
FURSEY, Paul Matthew ACTIVE	Director	01 Jan 2023		England	August 1971	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HAMMOND, Duncan Paul ACTIVE	Director	08 Jan 2026		England	October 1977	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MCKNIGHT, Nina Elizabeth ACTIVE	Director	21 Apr 2026		England	January 1980	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MURPHY, Paul James ACTIVE	Director	21 Apr 2026		England	April 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
SHERWELL, Robert Edwin, Mr. ACTIVE	Director	10 Mar 2017		England	May 1975	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
GOODWIN, Michelle RESIGNED	Secretary	27 Apr 2007	13 Sep 2022			3, Mill View, Waltham, Grimsby, South Humberside, DN37 0HJ, England
GUEST, Roland RESIGNED	Secretary	01 Jul 1993	27 Apr 2007			Oakdale Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
LEES, Robin Murray RESIGNED	Secretary		01 Jul 1993			Keddington Grange, Louth, Lincs, LN11 7HF
POWELL, Kevin RESIGNED	Secretary	14 Sep 2022	06 Apr 2026			Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
ANDERSON, Philip Edward RESIGNED	Director		01 Dec 1993		July 1936	22 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ
BANER, Jan Peder RESIGNED	Director		16 Mar 1992	England	December 1937	Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG
BEHRENDS, Thomas RESIGNED	Director	13 Feb 2020	01 Mar 2021	England	January 1967	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
BELTON, Mark Anthony RESIGNED	Director	26 Dec 2018	01 Mar 2021	England	August 1972	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
BEUCKELAERS, Jacques Louis Delphine RESIGNED	Director	01 Nov 2012	12 Oct 2017	England	April 1957	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
CHUPIN, Francois RESIGNED	Director	01 Jul 2011	08 Aug 2011	United Kingdom	May 1972	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
COFFMAN, Brian Scott RESIGNED	Director	24 Feb 2012	01 Nov 2013	England	September 1957	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
CRISP, Raymond Brian RESIGNED	Director	05 Mar 2013	10 Mar 2017	United Kingdom	April 1960	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
CUNNINGHAM, Darren James RESIGNED	Director	01 Jan 2017	01 Jan 2023	England	March 1964	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
DE LESCAZES, Sylvain RESIGNED	Director	07 Jul 1993	01 Aug 1995		September 1953	3 Pembroke Gardens, London, W8 6HD
DURAND, Jean-Marc RESIGNED	Director	12 Oct 2017	13 Feb 2020	United Kingdom	May 1972	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
EVENO, Guillaume RESIGNED	Director	22 Jun 2018	02 Feb 2021	France	October 1977	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
FURSEY, Paul Matthew RESIGNED	Director	02 Mar 2016	16 Aug 2019	England	August 1971	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
GAILLARD, Eric Jean RESIGNED	Director	02 Aug 1995	16 Oct 1998		January 1941	275 Doverhouse Road, Putney, London, SW15 5BP
GILBERT, Christopher RESIGNED	Director	16 Aug 2019	15 Jul 2022	United Kingdom	May 1963	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
GUY, Philippe RESIGNED	Director	27 Jun 2001	06 Dec 2002		September 1957	355 Kings Road, Chelsea, London, SW3 5ES
HAMILTON, Patrick John RESIGNED	Director		07 May 1993		October 1936	25 Priory Road, Richmond, Surrey, TW9 3DQ
HITCHMAN, Clive John RESIGNED	Director	01 Jul 2010	02 Mar 2016	United Kingdom	May 1959	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
HODSON, John Alan RESIGNED	Director		01 Dec 1993		September 1934	Sunningdale Ludborough Park, Ludborough, Grimsby, South Humberside, DN36 5SN
IAKAB, Didier RESIGNED	Director	01 Jul 2004	01 Jul 2010		April 1960	9 Westminster Court, St Albans, Hertfordshire, AL1 2DU
IAKAB, Didier RESIGNED	Director	07 May 1998	25 Jun 1999		April 1960	12 The Terrace, Lansdowne Road, Wimbledon, London, SW1
INDRELAND, Terry John RESIGNED	Director	01 Dec 1993	01 May 1999		March 1947	Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN
INGAMELLS, David Charles RESIGNED	Director	01 Dec 1993	23 Nov 2000		March 1940	Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, South Humberside, DN36 5AS
JONES, Barry Roger RESIGNED	Director	01 Jul 2010	01 Jul 2011	England	January 1957	40, Clarendon Road, Watford, Herts, WD17 1TQ
JORDAN, Philip William RESIGNED	Director		16 Jun 1997		August 1954	3 Hillcrest Close, Epsom, Surrey, KT18 5JY
KNIGHT, Gerard Henry Charles RESIGNED	Director	01 Aug 2023	09 Feb 2026	United Kingdom	December 1973	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
MANN, Duncan Alan RESIGNED	Director	16 Mar 1992	12 Jul 1993	United Kingdom	July 1956	16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
MARCHAND, Philippe RESIGNED	Director	16 Oct 1998	27 Jun 2001		June 1956	20 Abingdon Court, Abingdon Villas Kensington, London, W8 6BS
MASTERS, Philip John RESIGNED	Director		30 Jun 2004		August 1952	4 St Margarets, Church Lane, Buxted, East Sussex, TN22 4LT
MOORE, Geoffrey Richard RESIGNED	Director	22 Jun 2018	26 Dec 2018	England	November 1960	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
MORGAN, David James RESIGNED	Director	07 Jul 1993	27 Feb 1997		February 1963	45 High Path Road, Guildford, Surrey, GU1 2QQ
MUELLER, Thomas Frederic RESIGNED	Director	01 May 1999	03 Sep 2002		December 1954	8 Park Drive, Grimsby, South Humberside, DN32 0EE
ODLIN, Stephen RESIGNED	Director	24 Apr 2012	03 May 2018	United Kingdom	April 1972	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
OLLERHEAD, Stephen William RESIGNED	Director	23 Jun 1997	25 Jun 1999		February 1951	12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
PULLAN, David Walter RESIGNED	Director	17 Apr 2024	21 Apr 2026	Germany	June 1966	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
PURDY, Frank RESIGNED	Director		01 Aug 1995	United Kingdom	January 1930	9 Belltrees Grove, London, SW16 2HZ
ROBSON, Paul RESIGNED	Director	01 Sep 2008	06 Aug 2013	United Kingdom	October 1964	North Cottage, North Street, Middle Rasen, Market Rasen, Lincolnshire, LN8 3TS
SAUNDERS, John Nicholas RESIGNED	Director	27 Mar 1997	05 May 1998	United Kingdom	October 1963	55 Church Road, Epsom, Surrey, KT17 4DN
SEATON, Peter Thomas, Dr RESIGNED	Director		16 Mar 1992		June 1944	Laurel Cottage, Guildford Road, Cranleigh, Surrey, GU6 8PR
SMETS, Luc Jean RESIGNED	Director	01 Mar 2021	01 Aug 2023	England	June 1963	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
SMITH, Adam Charles RESIGNED	Director	01 Mar 2021	12 Mar 2024	United Kingdom	April 1991	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
SPENCER, Nicholas Denis RESIGNED	Director	03 Sep 2002	31 Mar 2006		October 1958	8 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	17 Apr 2024	31 May 2024	United Kingdom	February 1966	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	02 Feb 2021	17 Apr 2024	United Kingdom	February 1966	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	08 Aug 2011	22 Jun 2018	United Kingdom	February 1966	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
STOLL, Julian Richard RESIGNED	Director	01 Nov 2013	01 Jan 2017	England	December 1968	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
THORNTON, John Henry RESIGNED	Director	31 Mar 2006	01 Sep 2008		August 1958	9a The Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7NA
TRANTER, Nigel RESIGNED	Director	24 Apr 2012	01 Nov 2012	England	November 1959	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
TRANTER, Nigel RESIGNED	Director	06 Dec 2002	31 May 2006		November 1959	16 The Avenue, Healing, Grimsby, N E Lincolnshire, DN41 7NE
WATSON, Neil Andrew RESIGNED	Director	15 Jul 2022	16 Jan 2026	England	May 1970	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
WAUDBY, John Cunningham RESIGNED	Director	01 Sep 2008	01 Jul 2010		December 1959	35, East End, Kirmington, Ulceby, Lincolnshire, DN39 6YS
WEST, Robert Charles RESIGNED	Director	23 Nov 2000	01 Sep 2008		October 1953	The Oaks Coldharbour Lane, Covenham Saint Mary, Louth, Lincolnshire, LN11 0PQ
WILLSON, Thomas James RESIGNED	Director	06 Jun 2024	31 Mar 2026	United Kingdom	June 1975	Queens Road, Immingham, Grimsby, N E Lincolnshire , DN40 2PN
WIRKOWSKI, Michael RESIGNED	Director	01 Sep 2008	23 Apr 2012	United Kingdom	October 1953	The Georgian House, Main Road, Barnoldby-Le-Beck, Grimsby, South Humberside, DN37 0AU, United Kingdom

GENNINGS, Sarah ACTIVE
Role: Secretary
Appointed on: 21 Apr 2026
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England