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Phillips 66 UK Holdings Limited

Adresa
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 07853993 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • U.K. Phillips 66 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phillips 66 International Investments Ltd. Status: Active Notified: 06/04/2016 Companies House Number: Tr-264266 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Bunn, Andrew Thomas London Status: Active Notified: 01/07/2024 Occupation: Manager, Uk Tax Role: Director Country of Residence: England Nationality: British
    Fursey, Paul Matthew 200-202 Aldersgate Street, London Status: Active Notified: 01/01/2023 Date of Birth: 08/1971 Occupation: Lead Executive Uk/gm, Humber Refinery Role: Director Country of Residence: England Nationality: British
    Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 12/01/2018 Role: Secretary
    Holland, Neal Andrew 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Janaszek, Anna 200-202 Aldersgate Street, London Status: Active Notified: 31/10/2018 Role: Secretary
    Love, Chad Ray 200-202 Aldersgate Street, London Status: Active Notified: 09/01/2023 Date of Birth: 02/1974 Occupation: Gm, Global Crude Trading Role: Director Country of Residence: England Nationality: American
    Mcknight, Nina Elizabeth 200-202 Aldersgate Street, London Status: Active Notified: 18/11/2020 Date of Birth: 01/1980 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Sherwell, Robert Edwin 200-202 Aldersgate Street, London Status: Active Notified: 31/12/2018 Date of Birth: 05/1975 Occupation: Optimisation Manager Role: Director Country of Residence: England Nationality: British
    Turner, Rupert Justin 200-202 Aldersgate Street, London Status: Active Notified: 02/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Uk Marketing Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta 200-202 Aldersgate Street, London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Taylor, Gary Stuart London Status: Ceased Notified: 17/05/2013 Ceased: 30/06/2024 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control
  • Ownership of shares - 75% or more