PHILLIPS 66 LIMITED

Overview

Company Name	PHILLIPS 66 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00529086
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILLIPS 66 LIMITED?

Mineral oil refining (19201) / Manufacturing

Where is PHILLIPS 66 LIMITED located?

Registered Office Address	7th Floor 200-202 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of PHILLIPS 66 LIMITED?

Previous Company Names
Company Name	From	Until
CONOCOPHILLIPS LIMITED	Aug 01, 2003	Aug 01, 2003
CONOCO LIMITED	Feb 10, 1954	Feb 10, 1954

What are the latest accounts for PHILLIPS 66 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHILLIPS 66 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for PHILLIPS 66 LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Appointment of Mr Jack Richard Mcqueen as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Termination of appointment of a director	1 pages	TM01

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	56 pages	AA

Feb 03, 2025	Appointment of Mr Giles Robert, David, Griffiths as a director on Feb 01, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Chad Ray Love as a director on Jan 31, 2025	1 pages	TM01

Dec 31, 2024	Termination of appointment of Neal Andrew Holland as a director on Dec 31, 2024	1 pages	TM01

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

Jul 02, 2024	Appointment of Mr Andrew Thomas Bunn as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Gary Stuart Taylor as a director on Jun 30, 2024	1 pages	TM01

Mar 08, 2024	Director's details changed for Mr Rupert Justin Turner on Mar 01, 2024	2 pages	CH01

Nov 09, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

May 31, 2023	Termination of appointment of Leslie Leroy Jenkins as a director on May 31, 2023	1 pages	TM01

Jan 09, 2023	Appointment of Mr Chad Ray Love as a director on Jan 09, 2023	2 pages	AP01

Jan 09, 2023	Appointment of Mr Paul Matthew Fursey as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Darren James Cunningham as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Termination of appointment of Mark Earl Mcculloch as a director on Dec 02, 2022	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Sep 06, 2022	Appointment of Mr Rupert Justin Turner as a director on Sep 02, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Renee Kristen Semiz as a director on Aug 31, 2022	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHILLIPS 66 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242425180001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242381350001
PRICE, Elaine Marie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 30, 2012		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				168750730001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 30, 2012		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England				168750230001
BUNN, Andrew Thomas 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 01, 2024		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1983-3	324646240001
FURSEY, Paul Matthew 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1971-8	205994940001
MCKNIGHT, Nina Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1980-1	276688540001
MCQUEEN, Jack Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2026		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1988-2	343944990001
SHERWELL, Robert Edwin, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Dec 31, 2018		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1975-5	206020300001
TURNER, Rupert Justin 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 02, 2022		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1962-8	84397400003
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	May 20, 1999	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Jul 09, 2004	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
DUNNE, Michelle Ann 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 19, 2014	Oct 31, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				190659500001
FLETCHER, Angela Sarah Helen Portman House 2 Portman Street London W1H 6DU	Apr 01, 2008	Apr 30, 2012	Secretary	Portman House 2 Portman Street London W1H 6DU		Other		42166620002
GRIMSHAW, David Portman House 2 Portman Street W1H 6DU London Portman House England	Apr 05, 2009	Apr 30, 2012	Secretary	Portman House 2 Portman Street W1H 6DU London Portman House England		Other		31324650001
OGILVIE, David Stewart 52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire	Oct 20, 2006	Apr 01, 2008	Secretary	52 Hamilton Place AB15 4BH Aberdeen Aberdeenshire		British		116444150001
PURDY, Frank 9 Belltrees Grove SW16 2HZ London		Jan 28, 1995	Secretary	9 Belltrees Grove SW16 2HZ London		British		81538990001
STIRRUP, Edith Jeannie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jul 13, 2004	Jan 12, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England		Other		92055740001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Jul 30, 1997	Jul 15, 2003	Secretary	35 The Meadows Milltimber AB13 0JT Aberdeen		British		41893290002
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Jan 28, 1995	Apr 05, 2009	Secretary	11 Wilkins Close CV35 8EX Barford Warwickshire		British		31270060001
WARD, Elaine June 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire	Sep 18, 2003	Oct 13, 2006	Secretary	18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire		British		92055680003
ABEL, Roger Lee 6 West Eaton Place SW1W 8LS London England	Apr 16, 1993	Jun 01, 1997	Director	6 West Eaton Place SW1W 8LS London England		Us Citizen	1943-8	33822050002
ADAMS, Deborah Gay 12-14 Aston Hill Wilmcote CV37 9XS Stratford Upon Avon Warwickshire	Nov 01, 2003	Jun 01, 2005	Director	12-14 Aston Hill Wilmcote CV37 9XS Stratford Upon Avon Warwickshire		American	1960-11	94587390001
ANDERSON, Robert Hendry Portman House 2 Portman Street London W1H 6DU	Oct 26, 2009	Apr 30, 2012	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	British	1956-10	140818510001
ATKINSON, William Silver 1 Eton College Road NW3 2BS London		Sep 30, 1993	Director	1 Eton College Road NW3 2BS London		British	1937-9	2042170001
BLAKEMORE, David Robert 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Mar 19, 2010	Apr 02, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1954-12	150290970001
BLOOD, Ian The Coach House Butterywells AB1 5XR Banchory Devenick Aberdeen		Jul 31, 1995	Director	The Coach House Butterywells AB1 5XR Banchory Devenick Aberdeen		British	1951-1	30952840002
CHIANG, Wilfred Chi-Wei Portman House 2 Portman Street London W1H 6DU	Nov 07, 2008	Apr 30, 2012	Director	Portman House 2 Portman Street London W1H 6DU		United States	1960-11	134582520001
COFFMAN, Brian Scott 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 19, 2012	Nov 01, 2013	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Usa	1957-9	168739370001
COLE, David Charles 14 Chipstead Street SW6 3SS London		Oct 31, 1993	Director	14 Chipstead Street SW6 3SS London		British	1936-3	2042180002
CONWAY, Christopher William Portman House 2 Portman Street London W1H 6DU	Mar 15, 2010	Apr 30, 2012	Director	Portman House 2 Portman Street London W1H 6DU	England	U.S. Citizen	1957-1	151093890001
CUNNINGHAM, Darren James 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2017	Dec 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-3	221779450001
DAVIDSON, John Esson 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 02, 2015	Dec 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-12	196485140001
EDWARDS, Gary Wayne Conoco Center 600 North Dairy Ashford Houston Texas 77079 Usa		Aug 21, 2000	Director	Conoco Center 600 North Dairy Ashford Houston Texas 77079 Usa		Us Citizen	1941-11	31546700002
EDWARDS, Thomas Player Cleave House Rockfield Road RH8 0EL Oxted Surrey		Dec 31, 2002	Director	Cleave House Rockfield Road RH8 0EL Oxted Surrey		British	1943-2	31546710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS 66 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips 66 Uk Holdings Limited

Apr 06, 2016

200-202 Aldersgate Street

EC1A 4HD London

7th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07853993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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