Company Information for

PHILLIPS 66 UK HOLDINGS LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

07853993

Private Limited Company

Active

About Phillips 66 Uk Holdings Ltd

PHILLIPS 66 UK HOLDINGS LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Phillips 66 Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHILLIPS 66 UK HOLDINGS LIMITED
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
Previous Names
U.K. PHILLIPS 66 LIMITED
11/06/2012

Filing Information

Company Number07853993
Date formed2011-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 16:49:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Ann Dunne Company Secretary 2014-08-19
Sarah Gennings Company Secretary 2018-01-12
Ruth Maretta White Company Secretary 2012-04-30
Darren James Cunningham Director OPERATIONS MANAGER 2017-01-01 ENGLAND
John Esson Davidson Director MANAGER, BUSINESS DEVELOPMENT 2015-04-02 ENGLAND
Kimberly Diane Head Director GLOBAL TRADING LEAD 2016-09-05 ENGLAND
Michael John Lambert Director FINANCE MANAGER 2016-10-21 ENGLAND
Gary Stuart Taylor Director SENIOR TAX ADVISOR 2013-05-17 ENGLAND
Mary Elizabeth Wolf Director MANAGING DIRECTOR UK AND IRELAND MARKETING 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edith Jeannie Stirrup Company Secretary 2011-11-21 2018-01-12
Julian Richard Stoll Director 2013-11-08 2016-12-31
Jeffrey Craig Mccall Director 2012-04-19 2016-10-21
Michael James Morrison Director 2012-04-19 2016-03-24
Peter George Director 2012-07-01 2015-09-01
David Robert Blakemore Director 2012-03-23 2015-04-02
Brian Scott Coffman Director 2012-04-19 2013-11-01
Stefan Ake Wulkan Director 2012-04-19 2012-06-30
David Grimshaw Company Secretary 2011-11-21 2012-04-30
James Everett Barton Director 2011-11-21 2012-04-30
Christopher William Conway Director 2011-11-21 2012-04-30
Michael Wirkowski Director 2011-11-21 2012-04-30
Christopher Gautrey Director 2011-11-21 2011-12-23

Related Directorships for Darren James Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren James Cunningham PHILLIPS 66 UK FUNDING LIMITEDDirector 2017-01-01 CURRENT 2011-11-25 Active
Darren James Cunningham PHILLIPS 66 LIMITEDDirector 2017-01-01 CURRENT 1954-02-10 Active
Darren James Cunningham CRUDE OIL TERMINALS (HUMBER) LIMITEDDirector 2017-01-01 CURRENT 1955-09-09 Active

Related Directorships for John Esson Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Esson Davidson JET PETROLEUM LIMITEDDirector 2017-10-23 CURRENT 1988-03-09 Active
John Esson Davidson SOUTHERN ENERGY UK GENERATION LIMITEDDirector 2015-04-02 CURRENT 1997-02-20 Dissolved 2016-01-19
John Esson Davidson JIFFY LIMITEDDirector 2015-04-02 CURRENT 1954-06-16 Dissolved 2016-11-29
John Esson Davidson PHILLIPS 66 CS LIMITEDDirector 2015-04-02 CURRENT 1993-04-16 Active - Proposal to Strike off
John Esson Davidson JET PETROL LIMITEDDirector 2015-04-02 CURRENT 1994-04-06 Active
John Esson Davidson PHILLIPS 66 LIMITEDDirector 2015-04-02 CURRENT 1954-02-10 Active
John Esson Davidson FUELS INDUSTRY UK LIMITEDDirector 2014-12-12 CURRENT 1978-12-08 Active

Related Directorships for Kimberly Diane Head

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kimberly Diane Head PHILLIPS 66 TRADING LIMITEDDirector 2016-09-05 CURRENT 2011-11-04 Active - Proposal to Strike off
Kimberly Diane Head PHILLIPS 66 UK FUNDING LIMITEDDirector 2016-09-05 CURRENT 2011-11-25 Active
Kimberly Diane Head PHILLIPS 66 CS LIMITEDDirector 2016-09-05 CURRENT 1993-04-16 Active - Proposal to Strike off
Kimberly Diane Head PHILLIPS 66 TS LIMITEDDirector 2016-09-05 CURRENT 2011-11-04 Active
Kimberly Diane Head PHILLIPS 66 LIMITEDDirector 2016-09-05 CURRENT 1954-02-10 Active

Related Directorships for Michael John Lambert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Lambert PHILLIPS 66 TRADING LIMITEDDirector 2016-10-21 CURRENT 2011-11-04 Active - Proposal to Strike off
Michael John Lambert PHILLIPS 66 UK FUNDING LIMITEDDirector 2016-10-21 CURRENT 2011-11-25 Active
Michael John Lambert PHILLIPS 66 UK DEVELOPMENT LIMITEDDirector 2016-10-21 CURRENT 2012-08-07 Active - Proposal to Strike off
Michael John Lambert PHILLIPS 66 CS LIMITEDDirector 2016-10-21 CURRENT 1993-04-16 Active - Proposal to Strike off
Michael John Lambert PHILLIPS 66 TS LIMITEDDirector 2016-10-21 CURRENT 2011-11-04 Active
Michael John Lambert PHILLIPS 66 TREASURY LIMITEDDirector 2016-10-21 CURRENT 2011-11-21 Active

Related Directorships for Gary Stuart Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Stuart Taylor PHILLIPS 66 TVEC LIMITEDDirector 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
Gary Stuart Taylor TEES VALLEY CHP LIMITEDDirector 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
Gary Stuart Taylor SOUTHERN ENERGY UK GENERATION LIMITEDDirector 2013-08-01 CURRENT 1997-02-20 Dissolved 2016-01-19
Gary Stuart Taylor PHILLIPS 66 TRADING LIMITEDDirector 2013-05-17 CURRENT 2011-11-04 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 UK FUNDING LIMITEDDirector 2013-05-17 CURRENT 2011-11-25 Active
Gary Stuart Taylor PHILLIPS 66 CS LIMITEDDirector 2013-05-17 CURRENT 1993-04-16 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 TS LIMITEDDirector 2013-05-17 CURRENT 2011-11-04 Active
Gary Stuart Taylor PHILLIPS 66 TREASURY LIMITEDDirector 2013-05-17 CURRENT 2011-11-21 Active
Gary Stuart Taylor PHILLIPS 66 EUROPEAN POWER LIMITEDDirector 2012-09-20 CURRENT 1999-02-17 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 UK DEVELOPMENT LIMITEDDirector 2012-09-03 CURRENT 2012-08-07 Active - Proposal to Strike off
Gary Stuart Taylor PHILLIPS 66 LIMITEDDirector 2012-05-14 CURRENT 1954-02-10 Active
Gary Stuart Taylor PHILLIPS 66 PENSION PLAN TRUSTEE LIMITEDDirector 2012-04-04 CURRENT 2012-01-12 Active

Related Directorships for Mary Elizabeth Wolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Wolf JIFFY LIMITEDDirector 2015-09-01 CURRENT 1954-06-16 Dissolved 2016-11-29
Mary Elizabeth Wolf SMILE LOYALTY LIMITEDDirector 2015-09-01 CURRENT 1972-01-17 Dissolved 2016-11-29
Mary Elizabeth Wolf JET PETROL LIMITEDDirector 2015-09-01 CURRENT 1994-04-06 Active
Mary Elizabeth Wolf JET PETROLEUM LIMITEDDirector 2015-09-01 CURRENT 1988-03-09 Active
Mary Elizabeth Wolf PHILLIPS 66 LIMITEDDirector 2015-09-01 CURRENT 1954-02-10 Active