HUMBER LPG TERMINAL LIMITED

Company summary

Company number: 01997390
Status: ACTIVE
Incorporated / age: 7 March 198640 years
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:38 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
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNINGS, Sarah ACTIVE	Secretary	31 Oct 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WHITE, Ruth Maretta ACTIVE	Secretary	05 Apr 2009				Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
DENNIS, Andrew Michael ACTIVE	Director	17 Oct 2012		England	June 1972	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HENDERSON, Geoffrey Charles ACTIVE	Director	01 Sep 2021		England	January 1978	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LEDO GONCALVES RAMOS, Rubens ACTIVE	Director	11 Jun 2026		England	April 1973	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SHERWELL, Robert Edwin, Mr. ACTIVE	Director	10 Apr 2017		England	May 1975	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
DANCE, Jonathan Richard RESIGNED	Secretary		28 Apr 1997			Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DUNNE, Michelle Ann RESIGNED	Secretary	29 Aug 2014	31 Oct 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SWALLOW, Richard Philipson Barber RESIGNED	Secretary	28 Apr 1997	05 Apr 2009			11 Wilkins Close, Barford, Warwickshire, CV35 8EX
ACKETTS, Anthony Graeme RESIGNED	Director	19 Apr 1993	01 Sep 1995	England	January 1940	11 Merrywood Park, Camberley, Surrey, GU15 1JR
ANDERSON, Philip Edward RESIGNED	Director		01 Dec 1993		July 1936	22 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ
BLAKEMORE, David Robert RESIGNED	Director	01 Dec 1993	27 Aug 1999		December 1954	Alvingham House, Todenham, Moreton-In-Marsh, Gloucestershire, GL56 9PF
COLLINS, Timothy RESIGNED	Director	16 Jul 1996	31 Mar 2016	England	February 1958	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CRISP, Raymond Brian RESIGNED	Director	25 Jul 2011	10 Apr 2017	United Kingdom	April 1960	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
CRISP, Raymond Brian RESIGNED	Director	30 Oct 2000	31 Dec 2001	United Kingdom	April 1960	Hollytree, 81 Main Street, Bonby Brigg, South Humberside, DN20 0PW
CUNNINGHAM, Darren James RESIGNED	Director	01 May 2010	31 Mar 2013	England	March 1964	Portman House, 2 Portman Street, London, W1H 6DU
CUNNINGHAM, Darren James RESIGNED	Director	08 Oct 2002	07 Oct 2003	England	March 1964	Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, Lincolnshire, LN11 0PQ
DANTON, John RESIGNED	Director	09 Oct 1997	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DONALD, Alastair Keith RESIGNED	Director	30 Jun 1991	01 Dec 1993		March 1958	4 Vicarage Meadow, Southminster, Essex, CM0 7HQ
EBRIGHT, Ryan Patrick, Mr. RESIGNED	Director	17 Mar 2016	20 Oct 2016	England	October 1982	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
GEORGE, Peter RESIGNED	Director	27 Jan 2006	17 Oct 2008	United Kingdom	September 1953	36 Banbury Road, Ettington, Warwickshire, CV37 7SU
GRAFF, Jeffrey Richard RESIGNED	Director	31 Mar 2013	17 Mar 2016	Ireland	March 1962	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HARRIS, John Sampson RESIGNED	Director		30 May 1997	England	November 1941	31 Southern Hill, Reading, Berkshire, RG1 5ES
HENKEL, Thomas Ralph RESIGNED	Director		30 Jun 1991		April 1949	20 Eaton Place, London, SW1X 8AE
INDRELAND, Terry John RESIGNED	Director	16 Jul 1996	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	16 Jul 1996		March 1940	Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, South Humberside, DN36 5AS
KEARNEY, James Michael RESIGNED	Director	30 Sep 2000	17 Oct 2012	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOCKWOOD, Graeme RESIGNED	Director	30 Oct 2000	01 May 2010		October 1956	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOPES, Rogerio RESIGNED	Director	11 Jul 2024	21 Apr 2026	England	December 1970	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LOVELL, Alastair John RESIGNED	Director	11 Jul 2023	23 Jan 2024	England	January 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MACDONALD, Shaun Peter RESIGNED	Director	01 May 2020	09 Nov 2022	England	December 1970	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MATTHEWS, Edward Norman RESIGNED	Director	03 Nov 2004	25 Jul 2011	England	October 1960	Portman House, 2 Portman Street, London, W1H 6DU
MUELLER, Thomas Frederic RESIGNED	Director	01 May 1999	30 Oct 2000		December 1954	8 Park Drive, Grimsby, South Humberside, DN32 0EE
NEMET, Zvonimir RESIGNED	Director	23 Jan 2024	11 Jul 2024	England	June 1970	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PALMER, Roderick John RESIGNED	Director	21 Oct 1999	30 Oct 2000		October 1966	The Stray, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
PICKERING, Ronald Wilfred RESIGNED	Director		26 Dec 1992		September 1933	Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH
SHORTEN, Karen Leigh RESIGNED	Director	31 Dec 2001	01 Sep 2004		October 1962	6 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
SHUTTLEWORTH, Robert John RESIGNED	Director	30 Oct 2000	27 Jan 2006		July 1956	36 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
THOMPSON, Adam Euan RESIGNED	Director	31 Mar 2016	31 Mar 2020	England	October 1974	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
TODD, Mark Christopher RESIGNED	Director	20 Oct 2016	31 Aug 2021	England	August 1961	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WAUDBY, John Cunningham RESIGNED	Director	01 Apr 2006	01 May 2010		December 1959	Portman House, 2 Portman Street, London, W1H 6DU
WEST, Robert Charles RESIGNED	Director	07 Oct 2003	01 Apr 2006		October 1953	The Oaks Coldharbour Lane, Covenham Saint Mary, Louth, Lincolnshire, LN11 0PQ
WEST, Robert Charles RESIGNED	Director	30 Oct 2000	08 Oct 2002		October 1953	The Oaks Coldharbour Lane, Covenham Saint Mary, Louth, Lincolnshire, LN11 0PQ

GENNINGS, Sarah ACTIVE
Role: Secretary
Appointed on: 31 Oct 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WHITE, Ruth Maretta ACTIVE
Role: Secretary
Appointed on: 05 Apr 2009
Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England

DENNIS, Andrew Michael ACTIVE
Role: Director
Appointed on: 17 Oct 2012
Country of Residence: England
Date of birth: June 1972
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

HENDERSON, Geoffrey Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1978
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LEDO GONCALVES RAMOS, Rubens ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: April 1973
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SHERWELL, Robert Edwin, Mr. ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: May 1975
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

DANCE, Jonathan Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1997
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DUNNE, Michelle Ann RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 31 Oct 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SWALLOW, Richard Philipson Barber RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 05 Apr 2009
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

ACKETTS, Anthony Graeme RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: January 1940
Address: 11 Merrywood Park, Camberley, Surrey, GU15 1JR

ANDERSON, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: July 1936
Address: 22 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 27 Aug 1999
Date of birth: December 1954
Address: Alvingham House, Todenham, Moreton-In-Marsh, Gloucestershire, GL56 9PF

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1958
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

CRISP, Raymond Brian RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

CRISP, Raymond Brian RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Hollytree, 81 Main Street, Bonby Brigg, South Humberside, DN20 0PW

CUNNINGHAM, Darren James RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1964
Address: Portman House, 2 Portman Street, London, W1H 6DU

CUNNINGHAM, Darren James RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: March 1964
Address: Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, Lincolnshire, LN11 0PQ

DANTON, John RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Sep 2000
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DONALD, Alastair Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 01 Dec 1993
Date of birth: March 1958
Address: 4 Vicarage Meadow, Southminster, Essex, CM0 7HQ

EBRIGHT, Ryan Patrick, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: October 1982
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 36 Banbury Road, Ettington, Warwickshire, CV37 7SU

GRAFF, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 17 Mar 2016
Country of Residence: Ireland
Date of birth: March 1962
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

HARRIS, John Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: November 1941
Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES

HENKEL, Thomas Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: April 1949
Address: 20 Eaton Place, London, SW1X 8AE

INDRELAND, Terry John RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 01 May 1999
Date of birth: March 1947
Address: Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN

INGAMELLS, David Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 16 Jul 1996
Date of birth: March 1940
Address: Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, South Humberside, DN36 5AS

KEARNEY, James Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: February 1957
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LOCKWOOD, Graeme RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 01 May 2010
Date of birth: October 1956
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LOPES, Rogerio RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: December 1970
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LOVELL, Alastair John RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: January 1969
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MACDONALD, Shaun Peter RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MATTHEWS, Edward Norman RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 25 Jul 2011
Country of Residence: England
Date of birth: October 1960
Address: Portman House, 2 Portman Street, London, W1H 6DU

MUELLER, Thomas Frederic RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Oct 2000
Date of birth: December 1954
Address: 8 Park Drive, Grimsby, South Humberside, DN32 0EE

NEMET, Zvonimir RESIGNED
Role: Director
Appointed on: 23 Jan 2024
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: June 1970
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

PALMER, Roderick John RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 30 Oct 2000
Date of birth: October 1966
Address: The Stray, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

PICKERING, Ronald Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: September 1933
Address: Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH

SHORTEN, Karen Leigh RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 Sep 2004
Date of birth: October 1962
Address: 6 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE

SHUTTLEWORTH, Robert John RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 27 Jan 2006
Date of birth: July 1956
Address: 36 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

THOMPSON, Adam Euan RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

TODD, Mark Christopher RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: August 1961
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WAUDBY, John Cunningham RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 May 2010
Date of birth: December 1959
Address: Portman House, 2 Portman Street, London, W1H 6DU

WEST, Robert Charles RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Apr 2006
Date of birth: October 1953
Address: The Oaks Coldharbour Lane, Covenham Saint Mary, Louth, Lincolnshire, LN11 0PQ

WEST, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 08 Oct 2002
Date of birth: October 1953
Address: The Oaks Coldharbour Lane, Covenham Saint Mary, Louth, Lincolnshire, LN11 0PQ

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