Phillips 66 Limited
- Active
- Incorporated on 10 Feb 1954
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
Conocophillips Limited - 2 Jul 2012
Conoco Limited - 1 Aug 2003
Conocophillips Limited - 1 Aug 2003
Conoco Limited - 10 Feb 1954
Company Classifications:
19201 - Mineral oil refining
- Summary The company with name "Phillips 66 Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Limited is currently in active status and it was incorporated on 10 Feb 1954 (70 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phillips 66 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Renee Kristen Semiz | Director | 14 Jan 2021 | American | Resigned 31 Aug 2022 |
| 2 | Renee Kristen Semiz | Director | 14 Jan 2021 | American | Active |
| 3 | Mark Earl Mcculloch | Director | 8 Jan 2021 | American | Active |
| 4 | Nina Elizabeth Mcknight | Director | 18 Nov 2020 | British | Active |
| 5 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 6 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 7 | Robert Edwin Sherwell | Director | 31 Dec 2018 | British | Active |
| 8 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Resigned 31 May 2023 |
| 9 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 10 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 11 | Anna Janaszek | Secretary | 12 Jan 2018 | - | Active |
| 12 | Darren James Cunningham | Director | 1 Jan 2017 | British | Active |
| 13 | Michael John Lambert | Director | 21 Oct 2016 | British | Resigned 31 Aug 2018 |
| 14 | Kimberly Diane Head | Director | 5 Sep 2016 | American | Resigned 31 Dec 2020 |
| 15 | Mary Elizabeth Wolf | Director | 1 Sep 2015 | American | Resigned 31 Dec 2020 |
| 16 | John Esson Davidson | Director | 2 Apr 2015 | British | Resigned 31 Dec 2018 |
| 17 | Sam Anthony Farace Ii | Director | 10 Mar 2015 | Us Citizen | Resigned 1 Jun 2015 |
| 18 | Michelle Ann Dunne | Secretary | 19 Aug 2014 | - | Resigned 31 Oct 2018 |
| 19 | Bernard Priest | Director | 8 Nov 2013 | British | Resigned 31 Dec 2016 |
| 20 | Peter George | Director | 1 Jul 2012 | British | Resigned 1 Sep 2015 |
| 21 | Peter George | Director | 1 Jul 2012 | British | Resigned 1 Sep 2015 |
| 22 | Gary Stuart Taylor | Director | 14 May 2012 | British | Active |
| 23 | Gary Stuart Taylor | Director | 14 May 2012 | British | Active |
| 24 | Gary Stuart Taylor | Director | 14 May 2012 | British | Active |
| 25 | Andrew James Sparrow | Secretary | 30 Apr 2012 | British | Active |
| 26 | Ruth Maretta White | Secretary | 30 Apr 2012 | - | Active |
| 27 | Jeffrey Craig Mccall | Director | 19 Apr 2012 | Us Citizen | Resigned 21 Oct 2016 |
| 28 | Brian Scott Coffman | Director | 19 Apr 2012 | Usa | Resigned 1 Nov 2013 |
| 29 | Michael James Morrison | Director | 19 Apr 2012 | Us Citizen | Resigned 24 Mar 2016 |
| 30 | David Robert Blakemore | Director | 19 Mar 2010 | British | Resigned 2 Apr 2015 |
| 31 | Christopher William Conway | Director | 15 Mar 2010 | U.S. Citizen | Resigned 30 Apr 2012 |
| 32 | Robert Hendry Anderson | Director | 26 Oct 2009 | British | Resigned 30 Apr 2012 |
| 33 | Stefan Ake Wulkan | Director | 31 Aug 2009 | Swedish | Resigned 30 Jun 2012 |
| 34 | David Grimshaw | Secretary | 5 Apr 2009 | Other | Resigned 30 Apr 2012 |
| 35 | Paul Cyril Warwick | Director | 3 Apr 2009 | British | Resigned 30 Apr 2012 |
| 36 | Wilfred Chi-Wei Chiang | Director | 7 Nov 2008 | United States | Resigned 30 Apr 2012 |
| 37 | Michael Wirkowski | Director | 1 Sep 2008 | United States | Resigned 30 Apr 2012 |
| 38 | Robert Alan Herman | Director | 1 Jun 2008 | United States | Resigned 1 Mar 2010 |
| 39 | Angela Sarah Helen Fletcher | Secretary | 1 Apr 2008 | - | Resigned 30 Apr 2012 |
| 40 | David Stewart Ogilvie | Secretary | 20 Oct 2006 | - | Resigned 1 Apr 2008 |
| 41 | Robert Joseph Hassler | Director | 15 Oct 2006 | United States Citiz | Resigned 1 Jun 2008 |
| 42 | John Henry Thornton | Director | 17 Aug 2006 | British | Resigned 1 Sep 2008 |
| 43 | James Lawrence Gallogly | Director | 1 May 2006 | United States Citize | Resigned 1 Oct 2008 |
| 44 | Rupert Justin Turner | Director | 1 Jun 2005 | British | Resigned 31 Aug 2009 |
| 45 | Christopher Gautrey | Director | 1 Jun 2005 | British | Resigned 23 Dec 2011 |
| 46 | Edith Jeannie Stirrup | Secretary | 13 Jul 2004 | Other | Resigned 12 Jan 2018 |
| 47 | Michael Robert Fretwell | Director | 13 Jul 2004 | British | Resigned 15 Oct 2006 |
| 48 | Archibald Wood Kennedy | Director | 22 Mar 2004 | British | Resigned 3 Apr 2009 |
| 49 | Deborah Gay Adams | Director | 1 Nov 2003 | American | Resigned 1 Jun 2005 |
| 50 | Elaine June Ward | Secretary | 18 Sep 2003 | - | Resigned 13 Oct 2006 |
| 51 | Thomas Edward Cook | Secretary | 11 Nov 2002 | - | Resigned 9 Jul 2004 |
| 52 | Roger Stephen Ramshaw | Director | 3 Sep 2002 | British | Resigned 31 Dec 2003 |
| 53 | Nicholas Denis Spencer | Director | 3 Sep 2002 | British | Resigned 19 Mar 2007 |
| 54 | Todd William Fredin | Director | 3 Sep 2002 | American | Resigned 31 Jan 2010 |
| 55 | Robert Joseph Hassler | Director | 3 Sep 2002 | United States | Resigned 1 Dec 2003 |
| 56 | Jimmy Wayne Nokes | Director | 21 Aug 2000 | American | Resigned 1 May 2006 |
| 57 | Steven Michael Theede | Director | 1 Jul 2000 | Us Citizen | Resigned 1 Aug 2003 |
| 58 | Gregory James Goff | Director | 1 Jun 2000 | American | Resigned 14 Jul 2004 |
| 59 | Gustaf Michael Gunnarsson Low | Director | 1 Jan 2000 | Swedish | Resigned 3 Sep 2002 |
| 60 | Derryl Lynn Collins | Secretary | 20 May 1999 | - | Resigned 11 Nov 2002 |
| 61 | Thomas Frederic Mueller | Director | 1 May 1999 | Us Citizen | Resigned 3 Sep 2002 |
| 62 | William Ricky Hamm | Director | 15 Jun 1998 | U.S.Citizen | Resigned 3 Sep 2002 |
| 63 | Michael Philip Stokeld | Secretary | 30 Jul 1997 | - | Resigned 15 Jul 2003 |
| 64 | Thomas Clifford Knudson | Director | 1 Jun 1997 | U S Citizen | Resigned 1 Jul 2000 |
| 65 | Richard Philipson Barber Swallow | Secretary | 28 Jan 1995 | British | Resigned 5 Apr 2009 |
| 66 | Michael Robert Fretwell | Director | 5 Dec 1994 | British | Resigned 1 Jan 2000 |
| 67 | George Edward Watkins | Director | 1 Oct 1993 | British | Resigned 3 Sep 2002 |
| 68 | Robert Ireland | Director | 16 Apr 1993 | American | Resigned 1 Oct 1993 |
| 69 | Roger Lee Abel | Director | 16 Apr 1993 | Us Citizen | Resigned 1 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phillips 66 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 8 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
| 8 | Miscellaneous - Legacy | 14 Oct 2021 | Download PDF |
| 9 | 14 Oct 2021 | Download PDF | |
| 10 | Officers - Change Person Director Company With Change Date | 1 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 16 | Accounts - Full | 10 Jan 2021 | Download PDF 46 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 8 Nov 2019 | Download PDF 4 Pages |
| 23 | Accounts - Full | 20 Sep 2019 | Download PDF 41 Pages |
| 24 | Capital - Allotment Shares | 19 Feb 2019 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 29 | Accounts - Full | 3 Oct 2018 | Download PDF 39 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name Date | 24 Jan 2018 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 23 Jan 2018 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 36 | Accounts - Full | 28 Sep 2017 | Download PDF 38 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 39 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 6 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 42 | Accounts - Full | 7 Oct 2016 | Download PDF 38 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2016 | Download PDF 1 Pages |
| 45 | Accounts - Full | 12 Jan 2016 | Download PDF 34 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 8 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 22 Dec 2014 | Download PDF 3 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 8 Pages |
| 55 | Accounts - Full | 30 Sep 2014 | Download PDF 38 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 57 | Document Replacement - Second Filing Of Form With Form Type | 27 Feb 2014 | Download PDF 4 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 8 Pages |
| 59 | Accounts - Full | 13 Nov 2013 | Download PDF 36 Pages |
| 60 | Officers - Termination Director Company With Name | 12 Nov 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 12 Nov 2013 | Download PDF 2 Pages |
| 62 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 7 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 20 Aug 2012 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 20 Aug 2012 | Download PDF 1 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 16 Aug 2012 | Download PDF 2 Pages |
| 67 | Change Of Name - Notice | 2 Jul 2012 | Download PDF 2 Pages |
| 68 | Change Of Name - Certificate Company | 2 Jul 2012 | Download PDF 2 Pages |
| 69 | Accounts - Full | 23 May 2012 | Download PDF 31 Pages |
| 70 | Capital - Allotment Shares | 16 May 2012 | Download PDF 4 Pages |
| 71 | Capital - Allotment Shares | 16 May 2012 | Download PDF 4 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 4 May 2012 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 78 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 80 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 82 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 85 | Resolution | 11 Apr 2012 | Download PDF 28 Pages |
| 86 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 22 Pages |
| 88 | Accounts - Full | 11 Aug 2011 | Download PDF 31 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2010 | Download PDF 7 Pages |
| 90 | Accounts - Full | 9 Sep 2010 | Download PDF 31 Pages |
| 91 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 7 Apr 2010 | Download PDF 2 Pages |
| 93 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2010 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 18 Mar 2010 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name | 5 Mar 2010 | Download PDF 1 Pages |
| 96 | Officers - Termination Director Company | 1 Feb 2010 | Download PDF 1 Pages |
| 97 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 8 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 100 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.