Phillips 66 Limited

Active00529086 Private limited company
Incorporated
10 February 1954 (72 years)
Previously known as
Conocophillips Limited (until 2 July 2012)
Conoco Limited (until 1 August 2003)
Industry
Mineral oil refining (19201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Phillips 66 Treasury Limited, Phillips 66 TS Limited, Phillips 66 UK Funding Limited · more companies
British
Born February 1988 (38)
Director · Appointed 1 July 2024
Also at Jet Retail UK Limited, Crude Oil Terminals (Humber) Limited, Phillips 66 Treasury Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 January 2023
Also at Associated Petroleum Terminals (Immingham) Limited, Crude Oil Terminals (Humber) Limited, Phillips 66 Treasury Limited · more companies
British
Born August 1971 (55)
Director · Appointed 2 September 2022
Also at Jet Retail UK Limited, Phillips 66 Treasury Limited, Phillips 66 UK Funding Limited · more companies
British
Born August 1962 (64)
Director · Appointed 18 November 2020
Also at Jet Retail UK Limited, Associated Petroleum Terminals (Immingham) Limited, Crude Oil Terminals (Humber) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 31 December 2018
Also at HCF Catch Limited, Associated Petroleum Terminals (Immingham) Limited, Crude Oil Terminals (Humber) Limited · more companies
British
Born May 1975 (51)
Gennings, Sarah
Secretary · Appointed 12 January 2018
Janaszek, Anna
Secretary · Appointed 12 January 2018
Price, Elaine Marie
Secretary · Appointed 30 April 2012
White, Ruth Maretta
Secretary · Appointed 30 April 2012
Officer history (75 former)
1 January 2026
Appointed Mcqueen, Jack Richard as Director
31 December 2025
Resigned Griffiths, Giles Robert, David, as Director
1 February 2025
Appointed Griffiths, Giles Robert, David, as Director
31 January 2025
Resigned Love, Chad Ray as Director
31 December 2024
Resigned Holland, Neal Andrew, Mr. as Director
1 July 2024
Appointed Bunn, Andrew Thomas as Director
30 June 2024
Resigned Taylor, Gary Stuart as Director
31 May 2023
Resigned Jenkins, Leslie Leroy as Director
9 January 2023
Appointed Love, Chad Ray as Director
1 January 2023
Appointed Fursey, Paul Matthew as Director
31 December 2022
Resigned Cunningham, Darren James as Director
2 December 2022
Resigned Mcculloch, Mark Earl as Director
2 September 2022
Appointed Turner, Rupert Justin as Director
31 August 2022
Resigned Semiz, Renee Kristen as Director
14 January 2021
Appointed Semiz, Renee Kristen as Director
8 January 2021
Appointed Mcculloch, Mark Earl as Director
31 December 2020
Resigned Wolf, Mary Elizabeth as Director
31 December 2020
Resigned Head, Kimberly Diane as Director
18 November 2020
Appointed Mcknight, Nina Elizabeth as Director
18 November 2020
Appointed Holland, Neal Andrew, Mr. as Director
31 December 2018
Appointed Sherwell, Robert Edwin, Mr. as Director
31 December 2018
Resigned Davidson, John Esson as Director
31 October 2018
Resigned Dunne, Michelle Ann as Secretary
31 August 2018
Appointed Jenkins, Leslie Leroy as Director
31 August 2018
Resigned Lambert, Michael John as Director
12 January 2018
Appointed Janaszek, Anna as Secretary
12 January 2018
Appointed Gennings, Sarah as Secretary
12 January 2018
Resigned Stirrup, Edith Jeannie as Secretary
1 January 2017
Appointed Cunningham, Darren James as Director
31 December 2016
Resigned Stoll, Julian Richard as Director
21 October 2016
Resigned Mccall, Jeffrey Craig as Director
21 October 2016
Appointed Lambert, Michael John as Director
5 September 2016
Appointed Head, Kimberly Diane as Director
24 March 2016
Resigned Morrison, Michael James as Director
1 September 2015
Appointed Wolf, Mary Elizabeth as Director
1 September 2015
Resigned George, Peter as Director
1 June 2015
Resigned Farace Ii, Sam Anthony as Director
2 April 2015
Appointed Davidson, John Esson as Director
2 April 2015
Resigned Blakemore, David Robert as Director
10 March 2015
Appointed Farace Ii, Sam Anthony as Director
19 August 2014
Appointed Dunne, Michelle Ann as Secretary
8 November 2013
Appointed Stoll, Julian Richard as Director
1 November 2013
Resigned Coffman, Brian Scott as Director
1 July 2012
Appointed George, Peter as Director
30 June 2012
Resigned Wulkan, Stefan Ake as Director
14 May 2012
Appointed Taylor, Gary Stuart as Director
30 April 2012
Resigned Wirkowski, Michael as Director
30 April 2012
Resigned Warwick, Paul Cyril as Director
30 April 2012
Appointed Price, Elaine Marie as Secretary
30 April 2012
Appointed White, Ruth Maretta as Secretary
30 April 2012
Resigned Fletcher, Angela Sarah Helen as Secretary
30 April 2012
Resigned Conway, Christopher William as Director
30 April 2012
Resigned Chiang, Wilfred Chi-Wei as Director
30 April 2012
Resigned Anderson, Robert Hendry as Director
30 April 2012
Resigned Grimshaw, David as Secretary
19 April 2012
Appointed Coffman, Brian Scott as Director
19 April 2012
Appointed Morrison, Michael James as Director
19 April 2012
Appointed Mccall, Jeffrey Craig as Director
23 December 2011
Resigned Gautrey, Christopher as Director
19 March 2010
Appointed Blakemore, David Robert as Director
15 March 2010
Appointed Conway, Christopher William as Director
1 March 2010
Resigned Herman, Robert Alan as Director
31 January 2010
Resigned Fredin, Todd William as Director
26 October 2009
Appointed Anderson, Robert Hendry as Director
31 August 2009
Resigned Turner, Rupert Justin as Director
31 August 2009
Appointed Wulkan, Stefan Ake as Director
5 April 2009
Resigned Swallow, Richard Philipson Barber as Secretary
5 April 2009
Appointed Grimshaw, David as Secretary
3 April 2009
Resigned Kennedy, Archibald Wood as Director
3 April 2009
Appointed Warwick, Paul Cyril as Director
7 November 2008
Appointed Chiang, Wilfred Chi-Wei as Director
1 October 2008
Resigned Gallogly, James Lawrence as Director
1 September 2008
Appointed Wirkowski, Michael as Director
1 September 2008
Resigned Thornton, John Henry as Director
1 June 2008
Resigned Hassler, Robert Joseph as Director
1 June 2008
Appointed Herman, Robert Alan as Director
1 April 2008
Appointed Fletcher, Angela Sarah Helen as Secretary
1 April 2008
Resigned Ogilvie, David Stewart as Secretary
19 March 2007
Resigned Spencer, Nicholas Denis as Director
20 October 2006
Appointed Ogilvie, David Stewart as Secretary
15 October 2006
Appointed Hassler, Robert Joseph as Director
15 October 2006
Resigned Fretwell, Michael Robert as Director
13 October 2006
Resigned Ward, Elaine June as Secretary
17 August 2006
Appointed Thornton, John Henry as Director
1 May 2006
Appointed Gallogly, James Lawrence as Director
1 May 2006
Resigned Nokes, Jimmy Wayne as Director
1 June 2005
Appointed Turner, Rupert Justin as Director
1 June 2005
Resigned Adams, Deborah Gay as Director
1 June 2005
Appointed Gautrey, Christopher as Director
14 July 2004
Resigned Goff, Gregory James as Director
13 July 2004
Appointed Stirrup, Edith Jeannie as Secretary
13 July 2004
Appointed Fretwell, Michael Robert as Director
9 July 2004
Resigned Cook, Thomas Edward as Secretary
22 March 2004
Appointed Kennedy, Archibald Wood as Director
31 December 2003
Resigned Ramshaw, Roger Stephen as Director
1 December 2003
Resigned Hassler, Robert Joseph as Director
1 November 2003
Appointed Adams, Deborah Gay as Director
18 September 2003
Appointed Ward, Elaine June as Secretary
1 August 2003
Resigned Theede, Steven Michael as Director
15 July 2003
Resigned Stokeld, Michael Philip, Sol as Secretary
31 December 2002
Resigned Edwards, Thomas Player as Director
11 November 2002
Resigned Collins, Derryl Lynn as Secretary
11 November 2002
Appointed Cook, Thomas Edward as Secretary
3 September 2002
Resigned Mueller, Thomas Frederic as Director
3 September 2002
Appointed Fredin, Todd William as Director
3 September 2002
Resigned Watkins, George Edward as Director
3 September 2002
Appointed Ramshaw, Roger Stephen as Director
3 September 2002
Resigned Low, Gustaf Michael Gunnarsson as Director
3 September 2002
Resigned Hamm, William Ricky as Director
3 September 2002
Appointed Hassler, Robert Joseph as Director
3 September 2002
Appointed Spencer, Nicholas Denis as Director
21 August 2000
Resigned Edwards, Gary Wayne as Director
21 August 2000
Appointed Nokes, Jimmy Wayne as Director
1 July 2000
Appointed Theede, Steven Michael as Director
1 July 2000
Resigned Knudson, Thomas Clifford as Director
1 June 2000
Appointed Goff, Gregory James as Director
1 June 2000
Resigned Kem, David Oliver as Director
1 January 2000
Appointed Low, Gustaf Michael Gunnarsson as Director
1 January 2000
Resigned Fretwell, Michael Robert as Director
20 May 1999
Appointed Collins, Derryl Lynn as Secretary
1 May 1999
Appointed Mueller, Thomas Frederic as Director
1 May 1999
Resigned Indreland, Terry John as Director
15 June 1998
Appointed Hamm, William Ricky as Director
1 May 1998
Resigned Theede, Steven Michael as Director
30 July 1997
Appointed Stokeld, Michael Philip, Sol as Secretary
1 June 1997
Appointed Knudson, Thomas Clifford as Director
1 June 1997
Resigned Abel, Roger Lee as Director
1 April 1996
Resigned Watts, David as Director
31 July 1995
Resigned Moore, Terence as Director
31 July 1995
Resigned Blood, Ian as Director
28 January 1995
Appointed Swallow, Richard Philipson Barber as Secretary
28 January 1995
Resigned Purdy, Frank as Secretary
5 December 1994
Appointed Fretwell, Michael Robert as Director
28 February 1994
Resigned Mclaughlin, Gary Lynn as Director
31 December 1993
Resigned Hodson, John Alan as Director
31 December 1993
Resigned Reid, Anthony Gainford as Director
31 October 1993
Resigned Cole, David Charles as Director
1 October 1993
Resigned Irelan, Robert Earl as Director
1 October 1993
Appointed Watkins, George Edward as Director
30 September 1993
Resigned Atkinson, William Silver as Director
1 August 1993
Resigned Symon, John Charles as Director
16 April 1993
Appointed Abel, Roger Lee as Director
16 April 1993
Appointed Irelan, Robert Earl as Director
18 March 1993
Resigned Stinson, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07853993

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 UK Holdings Limited
Phillips 66 Limited This company Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited Owns 75–100% of shares
Hertfordshire Oil Storage Limited Owns 50–75% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Humber Oil Terminals Trustee Limited Owns 75–100% of shares
Jet Petrol Limited Owns 75–100% of shares
Jet Petroleum Limited Owns 75–100% of shares
Jet Retail UK Limited Owns 75–100% of shares
Phillips 66 Benefits Trustee Limited Owns 75–100% of shares
Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares
Phillips 66 Treasury Limited Owns 75–100% of shares
Phillips 66 TS Limited Owns 75–100% of shares
Phillips 66 UK Funding Limited Owns 75–100% of shares
Warwickshire Oil Storage Limited Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares

What Phillips 66 say about themselves

“Phillips 66 has been operating in the UK for over 65 years and we are as excited about our future as we are proud of our past.”

— from phillips66.co.uk

Filings 344

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
5 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
7 November 2025Confirmation statement with no updates7 November 2025
Show all 344 filings

Some other companies at this address

Apt Pension Scheme Trustees Limited
Associated Petroleum Terminals (Immingham) Limited
Crude Oil Terminals (Humber) Limited
Humber LPG Terminal Limited
Humber Oil Terminals Trustee Limited
Jet Petroleum Limited

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