OpenCompanies

LM East Midlands Aviation Limited

Company number
02203164
Status
Active
Type
Ltd
Incorporated
7 Dec 1987
Nature of business
Activities of other holding companies n.e.c.

Registered office

Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Previous names

  • Valero Equity Services Ltd (until 2 Sep 2026)
  • Team Fuels (Management Services) Limited (until 21 Jan 1999)
  • Marshmist Limited (until 4 May 1988)
  • Texaco Equity Services Limited (until 3 Jul 2006)
  • Chevron Equity Services Limited (until 1 Aug 2011)

Officers

NameRoleAppointedResigned
HUTCHINS, James Philip Edmund Director - 28 Jul 1992
HUMPHRIES, Simon Director - 28 Jul 1992
HEMSLEY, Thomas William Director - 28 Jul 1992
CODD, David Charles Secretary - 2 Aug 1993
HUMPHREYS, Ian Malcolm Director 28 Jul 1992 2 Aug 1993
MARTIN, Peter Joseph Director 28 Jul 1992 1 Nov 1996
BANNERMAN, Colin George Director 1 Nov 1996 1 May 1997
ERROLL, Michael John Director - 1 Jun 1997
D'ANGIBAU, Anthony Christopher Director 2 Aug 1993 1 Mar 1998
BANNERMAN, Colin George Director 1 Mar 1998 1 Feb 1999
LYNN, John Charles, Dr Director 28 Jul 1992 1 Feb 1999
TONG, Andrew Noel Director 1 Feb 1999 21 Sep 2001
HARRIS, Christopher Paul Director 1 May 1997 21 Sep 2001
ROBERTSON, Roy Alan Secretary 2 Aug 1993 4 Sep 2002
LYNN, John Charles, Dr Director 21 Sep 2001 19 Aug 2003
STEWART, Jeanette Elaine Director 1 Feb 1999 19 Aug 2003
KING, Stephen William Ernest Director 19 Aug 2003 26 Aug 2005
COLLINS, Timothy Director 20 Aug 2004 1 Jul 2007
WORRALL, Brian George Director 26 Aug 2005 21 Oct 2008
COX, Andrew Grant Gordon Director 19 Aug 2003 21 Oct 2008
ASTON, Christopher David Director 1 Jul 2007 26 Jan 2010
SALTER, John Ewart Director 26 Jan 2010 1 Aug 2011
ZAZA, Brigitte Secretary 4 Sep 2002 1 Aug 2011
GORDER, Joseph William Director 1 Aug 2011 9 Jul 2012
HOGAN, Francis Christopher Director 20 Aug 2004 1 Aug 2013
INTERTRUST HOLDINGS (UK) LIMITED Corporate-Secretary 1 Aug 2011 15 May 2014
FISHER, Eric A Director 30 Mar 2012 20 Jul 2015
INTERTRUST (UK) LIMITED Corporate-Secretary 15 May 2014 30 Jan 2017
FRASER, Jason Director 27 May 2015 2 Mar 2017
LOEBER, Martin Edward Director 1 Aug 2011 23 Jul 2018
WATKINS, Neil Richard Director 1 Aug 2013 29 Sep 2021
DOOLEY, Matthew Alan Director 1 Jun 2018 17 Jan 2022
DONOVAN, Brian Cody Director 17 Jan 2022 10 Jul 2023
PETTIBON, Charles Joseph Director 10 Jul 2023 1 Sep 2026
MCLOUGHLIN, David James Director 6 Dec 2021 1 Sep 2026
SMITH, Timothy Nigel Director 3 Aug 2021 1 Sep 2026
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate-Secretary 30 Jan 2017 1 Sep 2026
REMONDINI, Alberto Director 1 Sep 2026
LEWIS, Jacqueline Elizabeth Director 1 Sep 2026
TAMAI, Francesco Director 1 Sep 2026
CAMILOTTI, Francesco Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Valero Logistics Uk Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 6 Apr 2016 1 Sep 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Directors’ other companies

Companies at the same address

Data