Vpi Immingham Operations Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVpi Flex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-27 · No cessation recorded
Source record 135541429Show 2 ceased records
Vpi Generation LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-03 · Ceased 2025-11-27
Source record 121610445Vpi Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-03
Source record 121006466People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
JP
Jorge PikunicResigned director
Resigned 2023-10-12 · 2 yrs · Ceo
PH
Philip HauxwellResigned director
Resigned 2022-12-16 · 1 yr · Director
EE
Elizabeth EssexResigned secretary
Resigned 2016-08-30 · 8 yrs
JM
Jonathan MarshResigned secretary
Resigned 2015-07-10 · 1 yr
SH
Simon HaleResigned director
Resigned 2013-07-31 · 9 yrs · Company Director
EE
Elizabeth EssexResigned secretary
Resigned 2013-07-23 · 1 yr
DB
David BrignallResigned director
Resigned 2013-07-23 · 9 yrs · Company Director
SN
Sean NeelyResigned director
Resigned 2013-07-23 · Company Director
KD
Kirstie DobsonResigned director
Resigned 2013-04-16 · Finance Manager Downstream
DB
David BlakemoreResigned director
Resigned 2013-04-16 · Manager Administrative Services
JL
Joanna LeeResigned director
Resigned 2011-05-03 · 2 yrs · Manager, Global Power Generation
DC
Darren CunninghamResigned director
Resigned 2011-04-08 · Operations Manager
SL
Stephen LingardResigned director
Resigned 2009-02-11 · 4 yrs · Finance Manager
DO
Daniel OglesbyResigned director
Resigned 2004-07-15 · 2 yrs · General Manager
DH
Dale HuntingtonResigned director
Resigned 2004-07-15 · 6 yrs · Business Executive
RS
Ross StalkerResigned director
Resigned 2004-07-15 · 4 yrs · Finance Manager
ES
Edith StirrupResigned secretary
Resigned 2003-10-20 · 9 yrs
TC
Thomas CookResigned secretary
Resigned 2002-11-11
CP
Carole PoulterResigned director
Resigned 2002-02-15 · 2 yrs · Business Executive
GA
George ArmisteadResigned director
Resigned 2001-08-01 · 2 yrs · Business Development Manager
RC
Robert CaldwellResigned director
Resigned 2001-08-01 · Business Executive
JG
John GalbraithResigned director
Resigned 2001-08-01 · Business Executive
RW
Ruth WhiteResigned secretary
Resigned 2001-08-01 · 11 yrs
JT
Jeffrey TetlowResigned director
Resigned 2001-08-01 · 3 yrs · Business Executive
JM
James McmorranResigned director
Resigned 2001-08-01 · 2 yrs · Business Executive
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · Business Executive
ST
Steven TheedeResigned director
Resigned 2000-07-01 · 1 yr · Business Executive
WH
William HammResigned director
Resigned 2000-06-01 · 1 yr · Business Executive
MS
Michael StokeldResigned secretary
Resigned 1999-03-10 · 2 yrs
DC
Resigned 1999-03-10 · 2 yrs · Lawyer
TK
Thomas KnudsonResigned director
Resigned 1999-03-10 · 1 yr · Business Executive
DB
David BolenResigned director
Resigned 1999-03-10 · 2 yrs · Business Executive
GW
George WatkinsResigned director
Resigned 1999-03-10 · 2 yrs · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 1999-03-10 · 2 yrs · Business Executive
DM
Daniel McgeachieResigned director
Resigned 1999-03-10 · 1 yr · Business Executive
DK
David KemResigned director
Resigned 1999-03-10 · 1 yr · Business Executive
CorpCombined Nominees LimitedResigned director
Resigned 1999-02-19
Resigned 1999-02-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active