Company Information for

EXOLUM-TS LTD

1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD,

Company Registration Number

05563759

Private Limited Company

Active

About Exolum-ts Ltd

EXOLUM-TS LTD was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Active". Exolum-ts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXOLUM-TS LTD
Legal Registered Office
1ST FLOOR
55 KING WILLIAM STREET
LONDON
EC4R 9AD
Other companies in RH1
Previous Names
CLH-TS LIMITED
11/02/2021
INTER PIPELINE EUROPE LIMITED
18/11/2020

Filing Information

Company Number05563759
Date formed2005-09-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 06:49:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Charles Coldrey Company Secretary 2006-04-01
Brent Cameron Heagy Director CHARTERED ACCOUNTANT 2017-05-24 CANADA
Martyn Joseph Augustine Lyons Director CHIEF EXECUTIVE 2005-10-21 UNITED KINGDOM
Cory Wade Neufeld Director ENGINEER 2018-04-01 CANADA
Paul William Oseland Director COMMERCIAL DIRECTOR 2016-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David William Fesyk Director 2005-09-21 2018-03-31
Sean Steven Heywood Director 2014-03-01 2017-05-24
Aage Faurholt Director 2012-01-11 2016-06-30
Richard Douglas Sammons Director 2005-10-21 2016-04-28
Bill Van Yzerloo Director 2005-09-21 2014-02-28
James Parsons Director 2009-03-10 2012-01-11
Roger Evelyn Hartless Director 2005-10-21 2008-12-31
Richard Douglas Sammons Company Secretary 2005-10-21 2006-03-31
Julian Bradley Company Secretary 2005-09-14 2005-10-21
Julian Bradley Director 2005-09-14 2005-09-21
Iain Alexander Hardie Director 2005-09-14 2005-09-21
Swift Incorporations Limited Nominated Secretary 2005-09-14 2005-09-14

Related Directorships for Nicholas Charles Coldrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Coldrey SIMON GRANGEMOUTH LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-08-18 Dissolved 2014-10-14
Nicholas Charles Coldrey EXOLUM RIVERSIDE LTDCompany Secretary 2006-04-01 CURRENT 1997-08-20 Active
Nicholas Charles Coldrey SIMON STORAGE LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-10-09 Active
Nicholas Charles Coldrey EXOLUM IMMINGHAM LTDCompany Secretary 2006-04-01 CURRENT 1929-12-18 Active
Nicholas Charles Coldrey CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1966-11-14 Active
Nicholas Charles Coldrey EXOLUM TYNESIDE LTDCompany Secretary 2006-04-01 CURRENT 1974-06-17 Active
Nicholas Charles Coldrey EXOLUM TERMINALS LTDCompany Secretary 2006-04-01 CURRENT 1999-06-24 Active
Nicholas Charles Coldrey SIMON MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-04-08 Active
Nicholas Charles Coldrey EXOLUM SEAL SANDS LTDCompany Secretary 2006-04-01 CURRENT 1949-03-09 Active

Related Directorships for Martyn Joseph Augustine Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Joseph Augustine Lyons INTER TERMINALS DENMARK LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
Martyn Joseph Augustine Lyons EXOLUM TERMINALS PENSION TRUSTEE LIMITEDDirector 2006-12-22 CURRENT 2006-12-22 Active
Martyn Joseph Augustine Lyons SIMON GRANGEMOUTH LIMITEDDirector 2006-04-30 CURRENT 2000-08-18 Dissolved 2014-10-14
Martyn Joseph Augustine Lyons SIMON STORAGE LIMITEDDirector 2006-04-30 CURRENT 1996-10-09 Active
Martyn Joseph Augustine Lyons SIMON MANAGEMENT LIMITEDDirector 2006-04-30 CURRENT 1991-04-08 Active
Martyn Joseph Augustine Lyons SIENA INVESTMENTS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons SIMON STORAGE HOLDING LIMITEDDirector 2005-10-04 CURRENT 2003-09-16 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons SIENA HOLDINGS LIMITEDDirector 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
Martyn Joseph Augustine Lyons EXOLUM RIVERSIDE LTDDirector 2004-02-09 CURRENT 1997-08-20 Active
Martyn Joseph Augustine Lyons EXOLUM IMMINGHAM LTDDirector 2004-02-09 CURRENT 1929-12-18 Active
Martyn Joseph Augustine Lyons CHEMICALS & OIL STORAGE MANAGEMENT LIMITEDDirector 2004-02-09 CURRENT 1966-11-14 Active
Martyn Joseph Augustine Lyons EXOLUM TYNESIDE LTDDirector 2004-02-09 CURRENT 1974-06-17 Active
Martyn Joseph Augustine Lyons EXOLUM SEAL SANDS LTDDirector 2004-02-09 CURRENT 1949-03-09 Active
Martyn Joseph Augustine Lyons EXOLUM TERMINALS LTDDirector 2003-01-20 CURRENT 1999-06-24 Active

Related Directorships for Paul William Oseland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Oseland EXOLUM TERMINALS LTDDirector 2016-05-26 CURRENT 1999-06-24 Active