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Phillips 66 Limited

00529086

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1A 4HD
Incorporated 10/02/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

19201
Mineral oil refining

Officers

Elaine Marie Price

secretary · Since 30/04/2012

Ruth Maretta White

secretary · Since 30/04/2012

Anna Janaszek

secretary · Since 12/01/2018

Sarah Gennings

secretary · Since 12/01/2018

Mr. Robert Edwin Sherwell

director · Since 31/12/2018

OPTIMISATION MANAGER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mrs Nina Elizabeth Mcknight

director · Since 18/11/2020

FINANCE MANAGER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Rupert Justin Turner

director · Since 02/09/2022

MANAGING DIRECTOR, UK MARKETING

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Paul Matthew Fursey

director · Since 01/01/2023

LEAD EXECUTIVE UK/GM, HUMBER REFINERY

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Andrew Thomas Bunn

director · Since 01/07/2024

MANAGER, UK TAX

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Jack Richard Mcqueen

director · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Phillips 66 Uk Holdings Limited

75–100% shares

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 07853993 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED

Created 03/09/1991Registered 16/09/1991Satisfied 13/05/1993
charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED

Created 03/09/1991Registered 16/09/1991Satisfied 13/05/1993