Phillips 66 Uk Holdings Limited
- Active
- Incorporated on 21 Nov 2011
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
U.K. Phillips 66 Limited - 11 Jun 2012
U.K. Phillips 66 Limited - 21 Nov 2011
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Phillips 66 Uk Holdings Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Uk Holdings Limited is currently in active status and it was incorporated on 21 Nov 2011 (12 years 10 months 2 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 Uk Holdings 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 | Active |
| 2 | Renee Kristen Semiz | Director | 14 Jan 2021 | American | Resigned 31 Aug 2022 |
| 3 | Mark Earl Mcculloch | Director | 8 Jan 2021 | American | Active |
| 4 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 5 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 6 | Nina Elizabeth Mcknight | Director | 18 Nov 2020 | British | Active |
| 7 | Robert Edwin Sherwell | Director | 31 Dec 2018 | British | Active |
| 8 | Anna Janaszek | Secretary | 31 Oct 2018 | - | Active |
| 9 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 10 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Resigned 31 May 2023 |
| 11 | Sarah Gennings | 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 | Michelle Ann Dunne | Secretary | 19 Aug 2014 | - | Resigned 31 Oct 2018 |
| 18 | Bernard Priest | Director | 8 Nov 2013 | British | Resigned 31 Dec 2016 |
| 19 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 20 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 21 | Gary Stuart Taylor | Director | 17 May 2013 | British | Active |
| 22 | Peter George | Director | 1 Jul 2012 | British | Resigned 1 Sep 2015 |
| 23 | Peter George | Director | 1 Jul 2012 | British | Resigned 1 Sep 2015 |
| 24 | Ruth Maretta White | Secretary | 30 Apr 2012 | - | Active |
| 25 | Brian Scott Coffman | Director | 19 Apr 2012 | Usa | Resigned 1 Nov 2013 |
| 26 | Stefan Ake Wulkan | Director | 19 Apr 2012 | Swedish | Resigned 30 Jun 2012 |
| 27 | Jeffrey Craig Mccall | Director | 19 Apr 2012 | Us Citizen | Resigned 21 Oct 2016 |
| 28 | Michael James Morrison | Director | 19 Apr 2012 | Us Citizen | Resigned 24 Mar 2016 |
| 29 | David Robert Blakemore | Director | 23 Mar 2012 | British | Resigned 2 Apr 2015 |
| 30 | Edith Jeannie Stirrup | Secretary | 21 Nov 2011 | - | Resigned 12 Jan 2018 |
| 31 | David Grimshaw | Secretary | 21 Nov 2011 | - | Resigned 30 Apr 2012 |
| 32 | Michael Wirkowski | Director | 21 Nov 2011 | United States | Resigned 30 Apr 2012 |
| 33 | Christopher Gautrey | Director | 21 Nov 2011 | British | Resigned 23 Dec 2011 |
| 34 | Christopher William Conway | Director | 21 Nov 2011 | U.S. Citizen | Resigned 30 Apr 2012 |
| 35 | James Everett Barton | Director | 21 Nov 2011 | United States | Resigned 30 Apr 2012 |
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 International Investments Ltd. 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 Uk Holdings 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 | 21 Nov 2022 | Download PDF |
| 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 | 14 Oct 2021 | Download PDF | |
| 9 | Miscellaneous - Legacy | 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 31 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 | 23 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 | 26 Nov 2019 | Download PDF 4 Pages |
| 23 | Accounts - Full | 20 Sep 2019 | Download PDF 27 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 - Updates | 22 Nov 2018 | Download PDF 4 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 30 | Accounts - Full | 3 Oct 2018 | Download PDF 25 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 24 Jan 2018 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 19 Dec 2017 | Download PDF 4 Pages |
| 36 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 37 | Accounts - Full | 27 Sep 2017 | Download PDF 22 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 43 | Accounts - Full | 7 Oct 2016 | Download PDF 22 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2016 | Download PDF 1 Pages |
| 46 | Capital - Allotment Shares | 14 Mar 2016 | Download PDF 4 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2015 | Download PDF 7 Pages |
| 48 | Accounts - Full | 9 Oct 2015 | Download PDF 20 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 24 Dec 2014 | Download PDF 7 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 7 Pages |
| 55 | Accounts - Full | 30 Sep 2014 | Download PDF 17 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 | 24 Feb 2014 | Download PDF 4 Pages |
| 58 | Resolution | 29 Jan 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 7 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 Nov 2013 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 2 Pages |
| 62 | Accounts - Full | 30 Oct 2013 | Download PDF 14 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 6 Pages |
| 66 | Officers - Termination Director Company With Name | 18 Aug 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 16 Aug 2012 | Download PDF 2 Pages |
| 69 | Change Of Name - Notice | 11 Jun 2012 | Download PDF 2 Pages |
| 70 | Change Of Name - Certificate Company | 11 Jun 2012 | Download PDF 3 Pages |
| 71 | Capital - Allotment Shares | 16 May 2012 | Download PDF 4 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 75 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 28 Apr 2012 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
| 82 | Resolution | 11 Apr 2012 | Download PDF 27 Pages |
| 83 | Officers - Termination Director Company With Name | 14 Feb 2012 | Download PDF 1 Pages |
| 84 | Accounts - Change Account Reference Date Company Current Extended | 11 Jan 2012 | Download PDF 1 Pages |
| 85 | Incorporation - Company | 21 Nov 2011 | Download PDF 9 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.