Phillips 66 Uk Holdings Limited

07853993

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 21/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ruth Maretta White

secretary · Since 30/04/2012

Sarah Gennings

secretary · Since 12/01/2018

Anna Janaszek

secretary · Since 31/10/2018

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 64

Also on 6 other boards

Mr Paul Matthew Fursey

director · Since 01/01/2023

LEAD EXECUTIVE UK/GM, HUMBER REFINERY

BRITISH · ENGLAND · Age 55

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

75–100% shares

75–100% votes

251, Little Falls Drive, Wilmington, De 19808

Reg: 5063903 · Delaware Division Of Corporations · Corporation

Notified 05/02/2026

Former PSCs

Phillips 66 International Investments Ltd.

Ceased 05/02/2026