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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for PHILLIPS 66 UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Phillips 66 as a person with significant control on Feb 05, 2026 | 2 pages | PSC02 | ||
Cessation of Phillips 66 International Investments Ltd. as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Jack Richard Mcqueen as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 256 pages | AA | ||
Appointment of Mr Giles Robert, David, Griffiths as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chad Ray Love as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neal Andrew Holland as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Mr Andrew Thomas Bunn as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Stuart Taylor as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Rupert Justin Turner on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 220 pages | AA | ||
Termination of appointment of Leslie Leroy Jenkins as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Chad Ray Love as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Matthew Fursey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren James Cunningham as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Earl Mcculloch as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 200 pages | AA | ||
Appointment of Mr Rupert Justin Turner as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Renee Kristen Semiz as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Who are the officers of PHILLIPS 66 UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 242425190001 | |||||||
| JANASZEK, Anna | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 252165770001 | |||||||
| WHITE, Ruth Maretta | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | 168750300001 | |||||||
| BUNN, Andrew Thomas | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 324646240001 | |||||
| FURSEY, Paul Matthew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 205994940001 | |||||
| MCKNIGHT, Nina Elizabeth | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 276688540001 | |||||
| MCQUEEN, Jack Richard | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | 343944990001 | |||||
| SHERWELL, Robert Edwin, Mr. | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 206020300001 | |||||
| TURNER, Rupert Justin | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 84397400003 | |||||
| DUNNE, Michelle Ann | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 190659600001 | |||||||
| GRIMSHAW, David | Secretary | 2 Portman Street W1H 6DU London Portman House England | 164711070001 | |||||||
| STIRRUP, Edith Jeannie | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | 164711080001 | |||||||
| BARTON, James Everett | Director | 2 Portman Street W1H 6DU London Portman House England | England | United States | 149741940001 | |||||
| BLAKEMORE, David Robert | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 150290970001 | |||||
| COFFMAN, Brian Scott | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | Usa | 168739370001 | |||||
| CONWAY, Christopher William | Director | 2 Portman Street W1H 6DU London Portman House England | England | U.S. Citizen | 151093890001 | |||||
| CUNNINGHAM, Darren James | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 221779450001 | |||||
| DAVIDSON, John Esson | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 196485140001 | |||||
| GAUTREY, Christopher | Director | 2 Portman Street W1H 6DU London Portman House England | England | British | 95348620003 | |||||
| GEORGE, Peter | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | United Kingdom | British | 200884660001 | |||||
| GRIFFITHS, Giles Robert, David, | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 276686720001 | |||||
| HEAD, Kimberly Diane | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | American | 214843690001 | |||||
| HOLLAND, Neal Andrew, Mr. | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | 214757150001 | |||||
| JENKINS, Leslie Leroy | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | American | 250318200001 | |||||
| LAMBERT, Michael John | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 216952380001 | |||||
| LOVE, Chad Ray | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | American | 303997640001 | |||||
| MCCALL, Jeffrey Craig | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Us Citizen | 168738980002 | |||||
| MCCULLOCH, Mark Earl | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | American | 278418620002 | |||||
| MORRISON, Michael James | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Us Citizen | 150394240001 | |||||
| SEMIZ, Renee Kristen | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | American | 278602250007 | |||||
| STOLL, Julian Richard | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 182791140003 | |||||
| TAYLOR, Gary Stuart | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 288343630001 | |||||
| WIRKOWSKI, Michael | Director | 2 Portman Street W1H 6DU London Portman House England | United Kingdom | United States | 134141410001 | |||||
| WOLF, Mary Elizabeth | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | American | 200585510001 | |||||
| WULKAN, Stefan Ake | Director | 2 Portman Street W1H 6DU London Portman House England | England | Swedish | 140816420001 |
Who are the persons with significant control of PHILLIPS 66 UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillips 66 | Feb 05, 2026 | Little Falls Drive Wilmington, De 19808 251 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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 | Yes | ||||||||||
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Natures of Control
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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. - license: CC0