# Valero Refining And Marketing Ltd

## Details

- **Company number:** [08716090](https://find-and-update.company-information.service.gov.uk/company/08716090)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2013
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Shoosmiths LLP](/group/2141) (17 companies)


## Previous names

- Letzagould2013 Limited (until 2 Jan 2014)
- Valero Energy Investments Ltd (until 12 Nov 2013)
- Valero Energy UK Ltd (until 31 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Benjamin Eliot | director | 17 Mar 2022 |  |
| SHOOSMITHS SECRETARIES LIMITED | corporate-secretary | 3 Oct 2013 |  |
| BRIGGS, Simon Matthew | director | 22 Apr 2020 | 17 Mar 2022 |
| SADLER, Sian | director | 3 Oct 2013 | 22 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shoosmiths Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 |  |
| Valero Energy Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 | 3 Oct 2016 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |



## Owned by

Valero Refining And Marketing Ltd → [Shoosmiths Nominees Limited](/company/03468562) → [Shoosmiths LLP](/company/OC374987)




## Directors' other companies

- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Stainton International Limited](/company/03530178)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [JGL Bidco 8 Limited](/company/14987910)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ingka Energy Services UK Limited](/company/04270452)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Dummuies Windfarm Huntly Limited](/company/05624537)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Properties Investments Limited](/company/03026333)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Distribution Services Limited](/company/03568682)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Limited](/company/01986283)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Jameel Motors Europe Limited](/company/16511067)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Broker One Ltd](/company/SC588546)
- [TURNER, Benjamin Eliot](/person/7084943) - llp-member at [Shoosmiths LLP](/company/OC374987)



## Registered address

261 companies are registered at this address - likely a registration agent.