Phillips 66 Uk Holdings Limited
07853993
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
secretary · Since 30/04/2012
secretary · Since 12/01/2018
secretary · Since 31/10/2018
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 64
Also on 6 other boards
director · Since 01/01/2023
LEAD EXECUTIVE UK/GM, HUMBER REFINERY
BRITISH · ENGLAND · Age 55
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 12/01/2018
secretary · Since 31/10/2018
Former
director · Resigned 23/12/2011
director · Resigned 30/04/2012
secretary · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/04/2012
director · Resigned 30/06/2012
director · Resigned 01/11/2013
director · Resigned 02/04/2015
director · Resigned 01/09/2015
director · Resigned 24/03/2016
director · Resigned 21/10/2016
director · Resigned 31/12/2016
secretary · Resigned 12/01/2018
director · Resigned 31/08/2018
secretary · Resigned 31/10/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/08/2022
director · Resigned 02/12/2022
director · Resigned 31/12/2022
director · Resigned 31/05/2023
director · Resigned 30/06/2024
director · Resigned 31/12/2024
director · Resigned 31/01/2025
director · Resigned 31/12/2025
Persons with Significant Control
Phillips 66
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
Change History
Active
Private Limited Company
7TH FLOOR
LONDON