Jet Retail UK Limited

Active01115835 Private limited company

What Jet Retail UK say about themselves

“Visit your local JET for fuel top-ups and all the essentials you need to Keep On Moving. Learn more.”

— from jetlocal.co.uk
Incorporated
30 May 1973 (53 years)
Previously known as
NJB Services Limited (until 15 April 2019)
Coulthard & Cawston (Selby) Limited (until 7 April 2005)
Industry
Retail sale of automotive fuel in specialised stores (47300)
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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1980 (46)
Director · Appointed 1 July 2024
British
Born March 1983 (43)
Director · Appointed 2 September 2022
British
Born August 1962 (64)
Gennings, Sarah
Secretary · Appointed 1 October 2018
Price, Elaine Marie
Secretary · Appointed 1 October 2018
White, Ruth Maretta
Secretary · Appointed 1 October 2018
Officer history (12 former)
31 January 2025
Resigned Mueller, Oliver as Director
1 January 2025
Appointed Mcknight, Nina Elizabeth 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
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
31 December 2020
Resigned Wolf, Mary Elizabeth as Director
23 November 2020
Appointed Mueller, Oliver as Director
4 October 2018
Appointed Taylor, Gary Stuart as Director
1 October 2018
Appointed Wolf, Mary Elizabeth as Director
1 October 2018
Resigned Baker, Carrie Ann as Secretary
1 October 2018
Appointed Jenkins, Leslie Leroy as Director
1 October 2018
Appointed Price, Elaine Marie as Secretary
1 October 2018
Appointed Holland, Neal Andrew, Mr. as Director
1 October 2018
Appointed Gennings, Sarah as Secretary
1 October 2018
Resigned Baker, Nicholas John as Director
1 October 2018
Appointed White, Ruth Maretta as Secretary
2 July 2004
Appointed Baker, Nicholas John as Director
2 July 2004
Appointed Baker, Carrie Ann as Secretary
2 July 2004
Resigned Coulthard, Barrie Maurice as Secretary
2 July 2004
Resigned Cawston, Eric Roy as Director
2 July 2004
Resigned Coultish, Roy as Director
1 July 2004
Resigned Coulthard, Barrie Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 529086
Former controllers (3)
20 August 2019
Ceased NJB Enterprise Limited — Owns 75–100% of shares
1 October 2018
Ceased Phillips 66 Limited — Owns 75–100% of shares
1 October 2018
Ceased Nick Baker — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 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 This company Owns 75–100% of shares
Phillips 66 Benefits 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

Filings 171

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
25 September 2026Confirmation statement with no updates18 September 2026
7 October 2025Full accounts31 December 2024
18 September 2025Confirmation statement with updates18 September 2025
10 July 2025Insolvency filing
Show all 171 filings

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