UNITED KINGDOM OIL PIPELINES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5BS

Company number 00746708
Status Active
Incorporation Date 11 January 1963
Company Type Private Limited Company
Address 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Andrew Taylor as a director on 19 December 2016; Termination of appointment of Paul Westerman as a director on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNITED KINGDOM OIL PIPELINES LIMITED are www.unitedkingdomoilpipelines.co.uk, and www.united-kingdom-oil-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. United Kingdom Oil Pipelines Limited is a Private Limited Company. The company registration number is 00746708. United Kingdom Oil Pipelines Limited has been working since 11 January 1963. The present status of the company is Active. The registered address of United Kingdom Oil Pipelines Limited is 5 7 Alexandra Road Hemel Hempstead Hertfordshire Hp2 5bs. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLINSON, Trevor is a Director of the company. EASTON, Alan Murray is a Director of the company. RAMOS, Robert Joseph is a Director of the company. ROBERTS, Nicholas Elis Vaughan is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. VIRRELS, Ian Geoffrey is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WILLIAMSON, Nicholas Pym has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director AHRENS, Valerie has been resigned. Director ALHADEFF, Jeremy Mark has been resigned. Director ALLEN, Peter George has been resigned. Director ARNDT, Johannes Torsten has been resigned. Director BANNERMAN, Colin George has been resigned. Director BEER, David has been resigned. Director BEESON, Barrie Charles has been resigned. Director BLAND, Derek Martin Vaudin has been resigned. Director BLOWS, Adrian Jeremy has been resigned. Director BOND, John Albert William has been resigned. Director BUKY, Robert Paul has been resigned. Director CAINE, Michael Roy has been resigned. Director CARRIAT, Jean-Yves Benoit has been resigned. Director CHESTERMAN, Brian Arthur has been resigned. Director CROWE, Joan has been resigned. Director DE MOT, Alain has been resigned. Director DONALDSON, Lynne has been resigned. Director DONOHUE, Martin Nigel has been resigned. Director EASTON, Alan Murray has been resigned. Director EKBERG, Sonja has been resigned. Director ELLIS, Graham Henry George has been resigned. Director EMMETT, Neil has been resigned. Director EVANS, Richard Hugh has been resigned. Director FACK, Thomas Willi has been resigned. Director FARMER, Richard John has been resigned. Director FIELDER, Nigel Robert has been resigned. Director GAINSBOROUGH, Mark has been resigned. Director GARTON, Jonathan Hugh Leslie has been resigned. Director GRASSAL, Emanuel has been resigned. Director GREENSMITH, John Malcolm Travers has been resigned. Director HAMILTON, Keith Arthur has been resigned. Director HARVEY, Colin George has been resigned. Director HOPKINS, Clive Russell has been resigned. Director HORSFIELD, Sydney George has been resigned. Director HUMPHRIES, Simon has been resigned. Director HUNTER, Robin Duncanson has been resigned. Director HUNTER, Robin Duncanson has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JOHNSON, Peter Herbert William has been resigned. Director JONES, Barry Roger has been resigned. Director JORDAN, Philip William has been resigned. Director KELLY, Francis Joseph has been resigned. Director LANG, Simon James Frank has been resigned. Director LINLEY, Michael Daren has been resigned. Director MACE, Olivier Marceau Roger has been resigned. Director MACE, Olivier Marceau has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MALLINSON, Trevor has been resigned. Director MCGRATH, Craig Peter has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director MOULTON, John Peter has been resigned. Director NASH, Michael James has been resigned. Director OLLERHEAD, Stephen William has been resigned. Director PEYRIN, Oliver Jean Domonique has been resigned. Director PURKIS, Geoffrey James has been resigned. Director RICHARDSON, John has been resigned. Director RIVOALEN, Philippe Marie has been resigned. Director ROBERTSON, Graeme Andrew has been resigned. Director SCOTT, David Ronald has been resigned. Director SKIPPINS, Janet Alexandra has been resigned. Director SMITH, Timothy Nigel has been resigned. Director SPITTLEHOUSE, Brian has been resigned. Director TALBOYS, Richard Charles has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director TONG, Andrew Noel has been resigned. Director TYZACK, Daniel has been resigned. Director UDDMAN, Andreas Johan has been resigned. Director VARNEY, David Robert has been resigned. Director VESEY, Andrew Charles has been resigned. Director WATKINS, Neil Richard has been resigned. Director WATLING, Derek Wade has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WELCH, John Robert has been resigned. Director WESTERHUIS, Myrte has been resigned. Director WESTERMAN, Paul has been resigned. Director WESTERMAN, Paul has been resigned. Director WHEATLEY, Richard has been resigned. Director WICKENDEN, Peter Fredrick has been resigned. Director WILLIAMS, John David has been resigned. Director WILLIAMSON, Nicholas Pym has been resigned. Director WILLIAMSON, Nicholas Pym has been resigned. Director WOODCOCK, James Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 September 2010

Director
ALLINSON, Trevor
Appointed Date: 30 March 2015
56 years old

Director
EASTON, Alan Murray
Appointed Date: 01 August 2012
61 years old

Director
RAMOS, Robert Joseph
Appointed Date: 10 December 2015
58 years old

Director
ROBERTS, Nicholas Elis Vaughan
Appointed Date: 07 March 2016
60 years old

Director
TAYLOR, Andrew Charles Francis
Appointed Date: 19 December 2016
59 years old

Director
VIRRELS, Ian Geoffrey
Appointed Date: 04 January 2016
52 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998

Secretary
WILLIAMSON, Nicholas Pym
Resigned: 05 August 1996
Appointed Date: 23 May 1996

Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 01 September 2010
Appointed Date: 22 May 2000

Director
AHRENS, Valerie
Resigned: 01 February 2008
Appointed Date: 01 February 2005
57 years old

Director
ALHADEFF, Jeremy Mark
Resigned: 01 September 1992
86 years old

Director
ALLEN, Peter George
Resigned: 31 March 2000
Appointed Date: 13 March 1998
74 years old

Director
ARNDT, Johannes Torsten
Resigned: 07 January 2011
Appointed Date: 01 July 2009
49 years old

Director
BANNERMAN, Colin George
Resigned: 01 August 2000
Appointed Date: 01 February 1999
61 years old

Director
BEER, David
Resigned: 12 July 1996
Appointed Date: 17 October 1994
81 years old

Director
BEESON, Barrie Charles
Resigned: 25 July 2016
Appointed Date: 20 June 2012
64 years old

Director
BLAND, Derek Martin Vaudin
Resigned: 01 January 2014
Appointed Date: 19 March 2007
65 years old

Director
BLOWS, Adrian Jeremy
Resigned: 31 December 1997
Appointed Date: 01 November 1995
74 years old

Director
BOND, John Albert William
Resigned: 01 October 1992
90 years old

Director
BUKY, Robert Paul
Resigned: 01 October 2004
Appointed Date: 01 April 2003
56 years old

Director
CAINE, Michael Roy
Resigned: 01 November 1995
81 years old

Director
CARRIAT, Jean-Yves Benoit
Resigned: 15 April 2010
Appointed Date: 01 June 2007
60 years old

Director
CHESTERMAN, Brian Arthur
Resigned: 01 April 2003
Appointed Date: 01 January 2002
62 years old

Director
CROWE, Joan
Resigned: 11 February 2014
Appointed Date: 20 October 2011
63 years old

Director
DE MOT, Alain
Resigned: 01 June 2007
Appointed Date: 12 January 2007
74 years old

Director
DONALDSON, Lynne
Resigned: 12 January 2007
Appointed Date: 01 October 2003
62 years old

Director
DONOHUE, Martin Nigel
Resigned: 01 October 2003
Appointed Date: 01 August 2000
71 years old

Director
EASTON, Alan Murray
Resigned: 15 February 2012
Appointed Date: 15 April 2010
61 years old

Director
EKBERG, Sonja
Resigned: 31 December 2003
Appointed Date: 26 March 2001
68 years old

Director
ELLIS, Graham Henry George
Resigned: 01 January 1999
Appointed Date: 01 January 1998
80 years old

Director
EMMETT, Neil
Resigned: 01 July 2008
Appointed Date: 21 February 2007
55 years old

Director
EVANS, Richard Hugh
Resigned: 12 May 2000
Appointed Date: 01 March 1999
66 years old

Director
FACK, Thomas Willi
Resigned: 01 July 2009
Appointed Date: 04 July 2008
62 years old

Director
FARMER, Richard John
Resigned: 31 July 1993
64 years old

Director
FIELDER, Nigel Robert
Resigned: 09 May 2001
Appointed Date: 01 January 1999
67 years old

Director
GAINSBOROUGH, Mark
Resigned: 01 February 1995
Appointed Date: 25 April 1994
66 years old

Director
GARTON, Jonathan Hugh Leslie
Resigned: 11 August 1997
Appointed Date: 01 January 1996
59 years old

Director
GRASSAL, Emanuel
Resigned: 01 April 2014
Appointed Date: 01 November 2012
47 years old

Director
GREENSMITH, John Malcolm Travers
Resigned: 31 December 1992
75 years old

Director
HAMILTON, Keith Arthur
Resigned: 09 April 2010
Appointed Date: 07 May 2002
68 years old

Director
HARVEY, Colin George
Resigned: 17 October 1994
79 years old

Director
HOPKINS, Clive Russell
Resigned: 01 September 1992
78 years old

Director
HORSFIELD, Sydney George
Resigned: 01 November 2000
Appointed Date: 01 March 1999
82 years old

Director
HUMPHRIES, Simon
Resigned: 01 November 1995
77 years old

Director
HUNTER, Robin Duncanson
Resigned: 13 January 1998
Appointed Date: 18 April 1994
84 years old

Director
HUNTER, Robin Duncanson
Resigned: 01 January 1994
Appointed Date: 19 May 1993
84 years old

Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 08 December 2010
50 years old

Director
JOHNSON, Peter Herbert William
Resigned: 01 October 1992
87 years old

Director
JONES, Barry Roger
Resigned: 18 June 2010
Appointed Date: 05 April 2002
68 years old

Director
JORDAN, Philip William
Resigned: 16 June 1997
Appointed Date: 01 October 1992
71 years old

Director
KELLY, Francis Joseph
Resigned: 13 January 1998
Appointed Date: 14 August 1995
68 years old

Director
LANG, Simon James Frank
Resigned: 31 December 2001
Appointed Date: 01 November 2000
70 years old

Director
LINLEY, Michael Daren
Resigned: 05 April 2002
Appointed Date: 11 August 1997
61 years old

Director
MACE, Olivier Marceau Roger
Resigned: 10 December 2015
Appointed Date: 11 February 2014
60 years old

Director
MACE, Olivier Marceau
Resigned: 31 December 1998
Appointed Date: 01 July 1995
60 years old

Director
MAGRILL, Leonard Philip
Resigned: 01 January 1998
Appointed Date: 01 August 1996
78 years old

Director
MAGRILL, Leonard Philip
Resigned: 01 August 1996
Appointed Date: 01 November 1995
78 years old

Director
MAGRILL, Leonard Philip
Resigned: 01 August 1992
78 years old

Director
MALLINSON, Trevor
Resigned: 15 May 2007
Appointed Date: 01 January 1998
80 years old

Director
MCGRATH, Craig Peter
Resigned: 03 July 2008
Appointed Date: 26 January 2004
65 years old

Director
MILLS, John Stewart, Doctor
Resigned: 13 March 1998
Appointed Date: 01 November 1996
72 years old

Director
MOULTON, John Peter
Resigned: 01 September 1999
Appointed Date: 13 March 1998
68 years old

Director
NASH, Michael James
Resigned: 01 August 2012
Appointed Date: 15 February 2012
58 years old

Director
OLLERHEAD, Stephen William
Resigned: 01 October 2003
Appointed Date: 16 June 1997
74 years old

Director
PEYRIN, Oliver Jean Domonique
Resigned: 24 May 2002
Appointed Date: 01 September 1999
67 years old

Director
PURKIS, Geoffrey James
Resigned: 01 January 1994
81 years old

Director
RICHARDSON, John
Resigned: 23 March 1994
81 years old

Director
RIVOALEN, Philippe Marie
Resigned: 01 February 2005
Appointed Date: 01 April 2003
61 years old

Director
ROBERTSON, Graeme Andrew
Resigned: 01 July 1995
Appointed Date: 23 March 1994
59 years old

Director
SCOTT, David Ronald
Resigned: 01 January 1996
Appointed Date: 01 October 1992
64 years old

Director
SKIPPINS, Janet Alexandra
Resigned: 31 October 2005
Appointed Date: 01 October 2003
60 years old

Director
SMITH, Timothy Nigel
Resigned: 07 March 2016
Appointed Date: 31 October 2005
54 years old

Director
SPITTLEHOUSE, Brian
Resigned: 13 September 1993
Appointed Date: 01 August 1992
87 years old

Director
TALBOYS, Richard Charles
Resigned: 26 March 2001
Appointed Date: 12 May 2000
70 years old

Director
THAKKAR, Ursula Ramesh
Resigned: 31 December 2003
Appointed Date: 24 May 2002
58 years old

Director
THAKKAR, Ursula Ramesh
Resigned: 24 May 2002
Appointed Date: 24 May 2002
58 years old

Director
TONG, Andrew Noel
Resigned: 23 May 1996
Appointed Date: 01 February 1995
62 years old

Director
TYZACK, Daniel
Resigned: 01 April 2011
Appointed Date: 01 July 2008
54 years old

Director
UDDMAN, Andreas Johan
Resigned: 08 July 2011
Appointed Date: 14 March 2011
46 years old

Director
VARNEY, David Robert
Resigned: 17 October 1994
79 years old

Director
VESEY, Andrew Charles
Resigned: 13 March 1998
Appointed Date: 17 October 1994
72 years old

Director
WATKINS, Neil Richard
Resigned: 26 July 2010
Appointed Date: 15 May 2007
54 years old

Director
WATLING, Derek Wade
Resigned: 28 February 1999
Appointed Date: 27 June 1995
73 years old

Director
WATT, Graham Inglis, Dr
Resigned: 25 April 1994
Appointed Date: 01 September 1992
79 years old

Director
WELCH, John Robert
Resigned: 14 August 1995
Appointed Date: 18 April 1994
67 years old

Director
WESTERHUIS, Myrte
Resigned: 19 March 2015
Appointed Date: 12 October 2011
44 years old

Director
WESTERMAN, Paul
Resigned: 19 December 2016
Appointed Date: 01 April 2014
55 years old

Director
WESTERMAN, Paul
Resigned: 01 November 2012
Appointed Date: 01 April 2012
55 years old

Director
WHEATLEY, Richard
Resigned: 21 February 2007
Appointed Date: 01 October 2004
52 years old

Director
WICKENDEN, Peter Fredrick
Resigned: 31 March 2003
Appointed Date: 01 April 2000
62 years old

Director
WILLIAMS, John David
Resigned: 26 June 1995
Appointed Date: 05 February 1993
72 years old

Director
WILLIAMSON, Nicholas Pym
Resigned: 01 February 1999
Appointed Date: 01 August 1996
74 years old

Director
WILLIAMSON, Nicholas Pym
Resigned: 01 February 1995
Appointed Date: 13 September 1993
74 years old

Director
WOODCOCK, James Richard
Resigned: 09 May 2001
Appointed Date: 01 July 1998
49 years old

Persons With Significant Control

Bp Oil Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED KINGDOM OIL PIPELINES LIMITED Events

10 Jan 2017
Appointment of Andrew Taylor as a director on 19 December 2016
08 Jan 2017
Termination of appointment of Paul Westerman as a director on 19 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Termination of appointment of Barrie Charles Beeson as a director on 25 July 2016
...
... and 240 more events
13 Aug 1992
Director resigned

13 Aug 1992
New director appointed

12 Aug 1992
Director resigned

11 Jun 1992
Director resigned;new director appointed

16 Jan 1992
Director resigned;new director appointed