# Hertfordshire Oil Storage Limited ## Details - **Company number:** [00964902](https://find-and-update.company-information.service.gov.uk/company/00964902) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 28 Oct 1969 - **Registered office:** 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, M3 5GS - **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities - **Corporate group:** [SHV Energy Holdings UK Limited](/group/73049) (35 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MACK, Arnold | director | - | 30 Oct 1992 | | JOHNSON, Peter Herbert William | director | - | 31 Oct 1992 | | BOND, John Albert William | director | - | 31 Oct 1992 | | PARSONS, Brian Alan Richard | director | - | 31 Oct 1992 | | SPITTLEHOUSE, Brian | director | - | 14 Feb 1995 | | HUMPHRIES, Simon | director | - | 1 Nov 1995 | | DWAN, Aidan Peter | director | 31 Oct 1992 | 31 Dec 1995 | | HINES, Susan Jane | secretary | - | 25 Oct 1996 | | JORDAN, Philip William | director | 31 Oct 1992 | 20 Jun 1997 | | MANN, Duncan Alan | director | 31 Dec 1995 | 25 Jun 1997 | | VANDERVELL, Nicholas Charles Patrick | secretary | 25 Oct 1996 | 21 Jul 1997 | | BOND, Jonathan Micheal | director | 25 Jun 1997 | 1 Apr 1998 | | MORGAN, Dennis Victor | director | 1 Nov 1995 | 1 Apr 1999 | | WILLIAMSON, Nicholas Pym | director | 14 Feb 1995 | 1 Apr 1999 | | BANNERMAN, Colin George | director | 1 Apr 1999 | 27 Jul 1999 | | HOLT, John | director | 27 Jul 1999 | 23 Mar 2001 | | EVANS, Barry | director | 31 Dec 1993 | 23 Mar 2001 | | ROBERTSON, Roy Alan | secretary | 21 Jul 1997 | 28 Feb 2002 | | LINLEY, Michael Daren | director | 1 Apr 1998 | 1 Mar 2003 | | OLLERHEAD, Stephen William | director | 20 Jun 1997 | 1 Oct 2003 | | WORKMAN, Bryan Stanley | director | 23 Mar 2001 | 1 Nov 2005 | | LUND, David John | director | 1 Apr 1999 | 1 Nov 2005 | | BEEDHAM, Nigel | director | 1 Mar 2003 | 5 Jan 2007 | | DEWAR, Shaun Alan | director | 1 Nov 2005 | 1 Feb 2007 | | LUND, David John | director | 1 Feb 2007 | 1 Nov 2007 | | POYNTER, Russell Gerard | secretary | 28 Feb 2002 | 15 Aug 2008 | | DONALDSON, Lynne | director | 1 Oct 2003 | 3 Mar 2010 | | MANN, Duncan Alan | director | 5 Jan 2007 | 16 Mar 2010 | | JONES, Richard Aled | director | 23 Mar 2001 | 16 Mar 2010 | | RINEY, Enda James | director | 1 Nov 2005 | 13 Oct 2011 | | OBERTI, Gerard | director | 16 Mar 2010 | 2 Dec 2011 | | ATWAL, Munroop | director | 16 Mar 2010 | 2 Dec 2011 | | ROWLAND, John David, Sir | director | 25 Oct 2007 | 15 Feb 2012 | | FOYLE, Andrew William | director | 19 Oct 2007 | 15 Feb 2012 | | CARR, David | director | 3 Sep 2007 | 15 Feb 2012 | | NASH, Michael James | director | 2 Dec 2011 | 1 Aug 2012 | | STEWART, Raymond Leslie | director | 1 Aug 2012 | 1 Mar 2013 | | MANN, Duncan Alan | director | 2 Dec 2011 | 20 Jun 2013 | | CHAU, Garr | director | 1 Mar 2013 | 4 Nov 2015 | | WORMALD, John Michael | director | 16 Mar 2010 | 4 Nov 2015 | | WHILE, Mark Anthony | director | 1 Nov 2007 | 11 Dec 2017 | | STOBSETH-BROWN, Edmund Bretnall | director | 4 Nov 2015 | 24 Sep 2018 | | EVERSECRETARY LIMITED | corporate-secretary | 15 Aug 2008 | 1 Feb 2021 | | EVENO, Guillaume | director | 24 Sep 2018 | 28 Feb 2021 | | BETTS, Christopher John | director | 20 Jun 2013 | 28 Feb 2021 | | JOHNSTON, Brett Phillip | director | 11 Dec 2017 | 30 Sep 2021 | | SMETS, Luc Jean | director | 28 Feb 2021 | 1 Aug 2023 | | BELTON, Mark Anthony | director | 4 Nov 2015 | 17 Aug 2023 | | SMITH, Adam Charles | director | 28 Feb 2021 | 11 Mar 2024 | | CHAFFE, Richard Paul | director | 11 Sep 2023 | 17 Apr 2024 | | BRAIN, Daniel John | director | 4 Apr 2024 | 4 Jun 2024 | | RUFFELL-WARD, Andrew Richard | director | 4 Jun 2024 | 22 Aug 2025 | | DERBYSHIRE, Michael | director | 17 Apr 2024 | 22 Aug 2025 | | REGAN, John | director | 1 Aug 2023 | 22 Aug 2025 | | DEWAR, Shaun Alan | director | 13 Oct 2011 | 1 Dec 2025 | | WILLSON, Thomas James | director | 22 Aug 2025 | 31 Mar 2026 | | JONES, Martin Lewis | director | 22 Aug 2025 | 28 Apr 2026 | | SIMONS, Damian | director | 22 Aug 2025 | 28 Apr 2026 | | NASSIRI, Pezhmon | director | 28 Apr 2026 | | | JAMES, Ceri Jon | director | 28 Apr 2026 | | | SHERWELL, Robert Edwin | director | 28 Apr 2026 | | | MAGILL, Mark | director | 1 Dec 2025 | | | SMITH, Timothy Nigel | director | 30 Sep 2021 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Valero Energy Uk Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 | | Total Uk Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Jun 2020 | | Prax Lindsey Oil Refinery Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Jun 2020 | 28 Apr 2026 | | Phillips 66 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Apr 2026 | | | Valero Logistics Uk Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | ## Owned by Hertfordshire Oil Storage Limited → [Phillips 66 Limited](/company/00529086) → [Phillips 66 UK Holdings Limited](/company/07853993) ## Directors' other companies - 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