MAINLINE PIPELINES LIMITED

Profile MAINLINE PIPELINES LIMITED

Actual on 01.04.2021
Company name
MAINLINE PIPELINES LIMITED
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Company number
00995545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 November 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
49500 - Transport via pipeline
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Registered office address
27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5AA
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PSC and Officers MAINLINE PIPELINES LIMITED

Officers

(as of 19.09.2020)

BATEMAN, Stephen William
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 100 Wood Street, 5th Floor, London, England, EC2V 7EX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Pipeline Manager
Country of residence: United Kingdom
JOHNSTON, Brett Phillip
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 100 Wood Street, 5th Floor, London, England, EC2V 7EX
Nationality: Australian,British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAW DEBENTURE CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: 100 Wood Street, London, England, EC2V 7EX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03388362
AHRENS, Valerie
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 01 February 2008
Correspondence address: 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Oil Company Executive
JONES, Barry Roger
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 01 July 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Primary Supply Manager
Country of residence: England
BELL, John Alan Clifford
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Friday, 01 November 1996
Correspondence address: 22 Addington Road, South Croydon, Surrey, CR2 8RB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Executive
WARD, Catherine Elizabeth
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 01 September 2006
Correspondence address: Old Dunsdons, North Green, West Hanney, Oxfordshire, OX12 0LQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: England
CHASEIN DU GUERNY, Antoine Jean Marie
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Friday, 05 March 2004
Correspondence address: 3 Wetherby Gardens, London, SW5 0JN
Nationality: French
Date of birth: May 1956
Role: Director
Occupation: Oil Companmy Executive
CARR, David
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 07 February 2003
Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Oil Company Executive
DUJEAN, Alain Vincent
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Friday, 11 July 1997
Correspondence address: 10 Thomas Place, London, W8 5UG
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Company Executive
DONALDSON, Lynne
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 12 January 2007
Correspondence address: 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Logistics Director
BEDDOES, Christopher Michael
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 14 March 2008
Correspondence address: Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: S&D Manager
WATKINS, Neil Richard
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Friday, 14 March 2014
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Oil Company Exec
Country of residence: England
DE MOT, Alain
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 14 November 2008
Correspondence address: Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Supply And Refining Director
CARRIAT, Jean-Yves Benoit
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 16 July 2010
Correspondence address: 11 Thistle Grove, London, SW10 9RZ
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: Supply & Refining Director
Country of residence: United Kingdom
WILLIAMS, Terry
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 18 November 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
HARPER, June
Status: Not active
Appointed on: Monday, 14 July 1997
Resigned on: Friday, 20 July 2001
Correspondence address: Flat 8 Yattendon Court, Yattendon, Thatcham, Berkshire, RG18 0UT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Executive
WOODS, Darren Wayne
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 20 July 2001
Correspondence address: Yeatton Bungalow, Hordle Lane, Hordle, Lymington, Hampshire, SO41 0HU
Nationality: Usa
Date of birth: January 1965
Role: Director
Occupation: Manager
SNOW, Frank Dennis
Status: Not active
Resigned on: Friday, 20 October 1995
Correspondence address: 7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Executive
Country of residence: England
MOTTERSHEAD, Denise Anne
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 23 March 2007
Correspondence address: 26 Scholars Walk, Guildford, Surrey, GU2 5TR
Role: Secretary
ELLIS, Peter Price
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 24 March 2000
Correspondence address: 22 Beech Road, Reigate, Surrey, RH2 9LR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Executive
UPSON, Ian Wilshaw
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 24 March 2000
Correspondence address: Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Executive
HOLLIDAY, Stephen John
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 19 Sandycombe Road, Richmond, Surrey, TW9 2EP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Executive
THOMPSON, Derek Charles
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 7 Ash Road, Tring, Hertfordshire, HP23 4JB
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Executive
ZAZA, Brigitte
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 01 August 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
Role: Secretary
MARRIOTT, Philip Arnold
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 14 July 1997
Correspondence address: 5 Courtenay Road, Winchester, Hampshire, SO23 7ER
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Executive
Country of residence: United Kingdom
CHAPMAN, Jack
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: 37 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Executive
FENNELL, Brynley Victor, Dr
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: 7 St Michaels Gardens, Winchester, Hampshire, SO23 9JD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Executive
DAVIES, Gary Cyril
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
Role: Secretary
ALDERSON, Stuart Herbert
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Monday, 28 February 2011
Correspondence address: Marloes, Shady Bower, Salisbury, Wiltshire, SP1 2RH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Commerical Group Head
Country of residence: United Kingdom
ALEXANDER, James
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 28 February 2011
Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
CLARKE, Andrew Terence
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Monday, 28 February 2011
Correspondence address: 52 Tachbrook Street, London, SW1V 2NA
Role: Secretary
EVANS, Jonathan Maxwell
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Monday, 28 February 2011
Correspondence address: Keepers House, Halmore, Berkeley, Gloucestershire, GL13 9HJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
FINCH, Peta Lesley
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Monday, 28 February 2011
Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
Role: Secretary
INTERTRUST (UK) LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2014
Resigned on: Monday, 30 January 2017
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06307550
COLEMAN, Richard Henry
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Monday, 30 November 2009
Correspondence address: Old School House Abbots Worthy, Winchester, Hampshire, SO21 1DR
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
WICKENDEN, Peter Fredrick
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 31 March 2003
Correspondence address: 87 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
SKIPPINS, Janet Alexandra
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 31 October 2005
Correspondence address: 2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Manager Uk & Ireland Oil Co
Country of residence: United Kingdom
DEACON, Christopher Miles
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 01 August 1996
Correspondence address: 3 Croft Cottages, Bangors Road South, Iver, Buckinghamshire, SL0 0AE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Manager
CLAYMAN, David
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 16 Tudor Close, Cobham, Surrey, KT11 2PH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEESTERS, Luc
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Thursday, 01 December 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Dutch
Date of birth: August 1966
Role: Director
Occupation: Oil Company Exec
Country of residence: Netherlands
BAUMGARTNER, Gerald Richard
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 01 February 1996
Correspondence address: 24 Lichfield Road, Kew, Richmond, Surrey, TW9 2JR
Nationality: American
Date of birth: August 1939
Role: Director
Occupation: Company Executive
MAGRILL, Leonard Philip
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 67 Chatfield Avenue, Putney, London, SW15
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Executive
ZWITSERLOOT, Reiner Gerardus Maria
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: 29 Somerset House, Somerset Road Wimbledon, London, SW19 5JA
Nationality: Dutch
Date of birth: August 1949
Role: Director
Occupation: Company Executive
SMITH, Timothy Nigel
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 01 November 2018
Correspondence address: 100 Wood Street, 5th Floor, London, England, EC2V 7EX
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Oil Comp Manager
Country of residence: England
INTERTRUST HOLDINGS (UK) LIMITED
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Thursday, 15 May 2014
Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06263011
BLAND, Derek Martin Vaudin
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Thursday, 16 July 2009
Correspondence address: 10 Anchor Reach, South Woodham Ferrers, Essex, CM3 5GS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
MALLINSON, Trevor
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Thursday, 24 May 2007
Correspondence address: 125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Executive
BANNERMAN, Colin George
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Tuesday, 01 August 2000
Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Manager
RIVOALEN, Philippe Marie
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: 115 Square Andre Breton, 76230 Bois Guillaume, France
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Oil Company Exec
BOYDELL, John Nicholas
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Tuesday, 05 August 2008
Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
Role: Secretary
ALEXANDER, James
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 09 October 2007
Correspondence address: 1 The Lye, Tadworth, Surrey, KT20 5RS
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
WHILE, Mark Anthony
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Tuesday, 12 December 2017
Correspondence address: 100 Wood Street, 5th Floor, London, England, EC2V 7EX
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Nicholas Pym
Status: Not active
Resigned on: Wednesday, 01 February 1995
Correspondence address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
HUMPHRIES, Simon
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 9 Gunter Grove, London, SW10 0UN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Executive
TONG, Andrew Noel
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: 57 Southborough Road, Victoria Park Hackney, London, E9 7EE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Executive
DONOHUE, Martin Nigel
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 70 Beaconfield Road, London, SE3 7LG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Manager
OLLERHEAD, Stephen William
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Oil Company Executive
MOULTON, John Peter
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 24 Knole Way, Sevenoaks, Kent, TN13 3RS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
DAVIES, Robert Stephen
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Wednesday, 10 December 1997
Correspondence address: Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director Logistics & Supply
Country of residence: United Kingdom
JONES, Malcolm Frederick
Status: Not active
Appointed on: Friday, 11 July 1997
Resigned on: Wednesday, 17 May 2000
Correspondence address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Commercial Manager
RICODEAU, Bernard
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 18 September 1996
Correspondence address: 6a Sussex Mansions, 67 Old Brompton Road, London, SW7 3JJ
Nationality: French
Date of birth: September 1948
Role: Director
Occupation: Strategy And Supply Director
WILLIAMS, Gerald William
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Wednesday, 20 June 2012
Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Valero Logistics Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Valero Logistics Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 08589245
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent