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Name	Associated Petroleum Terminals (Immingham) Limited
Address	Queens Road Immingham N E Lincolnshire DN40 2PN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	00564394 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52241 - Cargo handling
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Knight, Gerard Henry Charles Immingham, Grimsby Status: Active Notified: 01/08/2023 Date of Birth: 12/1973 Occupation: Valorisation Manager Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Kevin Immingham, Grimsby, North East Lincolnshire Status: Active Notified: 14/09/2022 Role: Secretary

Pullan, David Walter Immingham, Grimsby Status: Active Notified: 17/04/2024 Occupation: Oil Refinery General Manager Role: Director Country of Residence: Germany Nationality: British,German

Sherwell, Robert Edwin Immingham, Grimsby, North East Lincolnshire Status: Active Notified: 10/03/2017 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Watson, Neil Andrew Immingham, Grimsby, North East Lincolnshire Status: Active Notified: 15/07/2022 Date of Birth: 05/1970 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Willson, Thomas James Immingham, Grimsby Status: Active Notified: 06/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fursey, Paul Matthew Immingham, Grimsby Status: Ceased Notified: 02/03/2016 Ceased: 16/08/2019 Date of Birth: 08/1971 Occupation: Lead Executive Uk/gm, Humber Refinery, Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Odlin, Stephen Immingham, Grimsby Status: Ceased Notified: 24/02/2012 Ceased: 03/05/2018 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Adam Charles Immingham, Grimsby Status: Ceased Notified: 01/03/2021 Ceased: 12/03/2024 Date of Birth: 04/1991 Occupation: Head Of Terminals Role: Director Country of Residence: United Kingdom Nationality: British

Stobseth-Brown, Edmund Bretnall Immingham, Grimsby Status: Ceased Notified: 17/04/2024 Ceased: 31/05/2024 Date of Birth: 02/1966 Occupation: Manager, Oil Refinery General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Associated Petroleum Terminals (Immingham) Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)