PHILLIPS 66 UK HOLDINGS LIMITED

Overview

Company Name	PHILLIPS 66 UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07853993
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2011

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 UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHILLIPS 66 UK HOLDINGS 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 UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
U.K. PHILLIPS 66 LIMITED	Nov 21, 2011	Nov 21, 2011

What are the latest accounts for PHILLIPS 66 UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for PHILLIPS 66 UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
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 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	38 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 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	220 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 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	200 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

Dec 29, 2021	Amended full accounts made up to Dec 31, 2017	227 pages	AAMD

Dec 29, 2021	Amended full accounts made up to Dec 31, 2016	261 pages	AAMD

Dec 29, 2021	Amended full accounts made up to Dec 31, 2015	241 pages	AAMD

Dec 16, 2021	Amended full accounts made up to Dec 31, 2014	331 pages	AAMD

Dec 16, 2021	Amended full accounts made up to Dec 31, 2013	249 pages	AAMD

Dec 16, 2021	Amended full accounts made up to Dec 31, 2012	259 pages	AAMD

View All Filings

Who are the officers of PHILLIPS 66 UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					242425190001
JANASZEK, Anna 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 31, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor					252165770001
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					168750300001
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	Manager, Uk Tax	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	United Kingdom	British	1971-8	Lead Executive Uk/Gm, Humber Refinery	205994940001
GRIFFITHS, Giles Robert, David, 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Feb 01, 2025		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1981-7	Manager, Heavy Oils Trading Europe	276686720001
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	Finance Manager	276688540001
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	Optimisation Manager	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	Managing Director, Uk Marketing	84397400003
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					190659600001
GRIMSHAW, David 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Secretary	2 Portman Street W1H 6DU London Portman House England					164711070001
STIRRUP, Edith Jeannie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Nov 21, 2011	Jan 12, 2018	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England					164711080001
BARTON, James Everett 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	United States	1960-7	Manager, Finance	149741940001
BLAKEMORE, David Robert 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Mar 23, 2012	Apr 02, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1954-12	Manager Administrative Services	150290970001
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	General Manager	168739370001
CONWAY, Christopher William 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	U.S. Citizen	1957-1	President Global Trading	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	Lead Executive Uk/General Manager Humber Refinery	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	Manager, Business Development	196485140001
GAUTREY, Christopher 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Dec 23, 2011	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1948-12	Business Executive	95348620003
GEORGE, Peter 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jul 01, 2012	Sep 01, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	United Kingdom	British	1953-9	Business Executive	200884660001
HEAD, Kimberly Diane 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 05, 2016	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-1	Global Trading Lead	214843690001
HOLLAND, Neal Andrew, Mr. 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 18, 2020	Dec 31, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1965-11	Manager, Accounting	214757150001
JENKINS, Leslie Leroy 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 31, 2018	May 31, 2023	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1968-9	Manager, Finance	250318200001
LAMBERT, Michael John 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 21, 2016	Aug 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1958-6	Finance Manager	216952380001
LOVE, Chad Ray 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 09, 2023	Jan 31, 2025	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1974-2	Gm, Global Crude Trading	303997640001
MCCALL, Jeffrey Craig 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Oct 21, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1959-12	F&Ci Manager	168738980002
MCCULLOCH, Mark Earl 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 08, 2021	Dec 02, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1969-5	Gm, Global Crude Trading	278418620002
MORRISON, Michael James 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 19, 2012	Mar 24, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1957-9	Commercial Trading Lead, Distillate	150394240001
SEMIZ, Renee Kristen 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 14, 2021	Aug 31, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	American	1974-12	Managing Director, Uk Marketing	278602250007
STOLL, Julian Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 08, 2013	Dec 31, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1968-12	Lead Executive Uk/General Manager Humber Refinery	182791140003
TAYLOR, Gary Stuart 200-202 Aldersgate Street EC1A 4HD London 7th Floor	May 17, 2013	Jun 30, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-6	Tax And Treasury Manager	288343630001
WIRKOWSKI, Michael 2 Portman Street W1H 6DU London Portman House England	Nov 21, 2011	Apr 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	United Kingdom	United States	1953-10	Director And General Manager	134141410001
WOLF, Mary Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 01, 2015	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	American	1972-1	Managing Director Uk And Ireland Marketing	200585510001
WULKAN, Stefan Ake 2 Portman Street W1H 6DU London Portman House England	Apr 19, 2012	Jun 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	Swedish	1962-12	Manager Uk & Ireland Marketing	140816420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips 66 International Investments Ltd.

Apr 06, 2016

Fourth Floor, One Capital Place, P.O. Box 847

KY1-1103 Grand Cayman

Trident Trust Company (Cayman) Ltd.

Cayman Islands

Legal Form	Exempted Company
Country Registered	Cayman Islands
Legal Authority	Companies Law (Revised) Cap. 22
Place Registered	Cayman Islands Registrar Of Companies
Registration Number	Tr-264266

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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