Phillips 66 Limited
00529086
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
secretary · Since 30/04/2012
secretary · Since 30/04/2012
secretary · Since 12/01/2018
secretary · Since 12/01/2018
director · Since 31/12/2018
OPTIMISATION MANAGER
BRITISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 18/11/2020
FINANCE MANAGER
BRITISH · ENGLAND · Age 46
Also on 14 other boards
director · Since 02/09/2022
MANAGING DIRECTOR, UK MARKETING
BRITISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 01/01/2023
LEAD EXECUTIVE UK/GM, HUMBER REFINERY
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 01/07/2024
MANAGER, UK TAX
BRITISH · ENGLAND · Age 43
Also on 10 other boards
secretary · Since 30/04/2012
secretary · Since 30/04/2012
secretary · Since 12/01/2018
secretary · Since 12/01/2018
Former
director · Resigned 30/09/1993
director · Resigned 31/10/1993
director · Resigned 31/12/1993
secretary · Resigned 28/01/1995
director · Resigned 31/07/1995
director · Resigned 01/06/1997
director · Resigned 01/01/2000
director · Resigned 21/08/2000
director · Resigned 03/09/2002
secretary · Resigned 11/11/2002
director · Resigned 31/12/2002
secretary · Resigned 15/07/2003
director · Resigned 01/12/2003
secretary · Resigned 09/07/2004
director · Resigned 14/07/2004
director · Resigned 01/06/2005
secretary · Resigned 13/10/2006
director · Resigned 15/10/2006
secretary · Resigned 01/04/2008
director · Resigned 01/06/2008
director · Resigned 01/10/2008
secretary · Resigned 05/04/2009
director · Resigned 31/01/2010
director · Resigned 01/03/2010
director · Resigned 23/12/2011
secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 01/11/2013
director · Resigned 02/04/2015
director · Resigned 01/06/2015
director · Resigned 01/09/2015
secretary · Resigned 12/01/2018
secretary · Resigned 31/10/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2020
director · Resigned 31/12/2022
director · Resigned 31/12/2025
Persons with Significant Control
Phillips 66 Uk Holdings Limited
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Reg: 07853993 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
7TH FLOOR
LONDON