Phillips 66 UK Holdings Limited

Active07853993 Private limited company

Incorporated: 21 November 2011 (14 years)
Previously known as: U.K. Phillips 66 Limited (until 11 June 2012)
Industry: Activities of head offices (70100)
Directors: Jack Richard Mcqueen
Andrew Thomas Bunn
Paul Matthew Fursey
all 6 directors
Owned by: Phillips 66
Accounts type: Full
Region: Greater London
Address: 7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Website & contact details

Group website: phillips66.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Mcqueen, Jack Richard

Director · Appointed 1 January 2026

Also at Phillips 66 Limited, Phillips 66 Treasury Limited, Phillips 66 TS Limited · more companies

British

Born February 1988 (38)

Bunn, Andrew Thomas

Director · Appointed 1 July 2024

Also at Phillips 66 Limited, Jet Retail UK Limited, Crude Oil Terminals (Humber) Limited · more companies

British

Born March 1983 (43)

Fursey, Paul Matthew

Director · Appointed 1 January 2023

Also at Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited, Crude Oil Terminals (Humber) Limited · more companies

British

Born August 1971 (55)

Turner, Rupert Justin

Director · Appointed 2 September 2022

Also at Phillips 66 Limited, Jet Retail UK Limited, Phillips 66 Treasury Limited · more companies

British

Born August 1962 (64)

Mcknight, Nina Elizabeth

Director · Appointed 18 November 2020

Also at Phillips 66 Limited, Jet Retail UK Limited, Associated Petroleum Terminals (Immingham) Limited · more companies

British

Born January 1980 (46)

Sherwell, Robert Edwin, Mr.

Director · Appointed 31 December 2018

Also at HCF Catch Limited, Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited · more companies

British

Born May 1975 (51)

Janaszek, Anna

Secretary · Appointed 31 October 2018

Gennings, Sarah

Secretary · Appointed 12 January 2018

White, Ruth Maretta

Secretary · Appointed 30 April 2012

Officer history (26 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 Head, Kimberly Diane as Director

31 December 2020

Resigned Wolf, Mary Elizabeth as Director

18 November 2020

Appointed Mcknight, Nina Elizabeth as Director

18 November 2020

Appointed Holland, Neal Andrew, Mr. as Director

31 December 2018

Resigned Davidson, John Esson as Director

31 December 2018

Appointed Sherwell, Robert Edwin, Mr. as Director

31 October 2018

Resigned Dunne, Michelle Ann as Secretary

31 October 2018

Appointed Janaszek, Anna as Secretary

31 August 2018

Resigned Lambert, Michael John as Director

31 August 2018

Appointed Jenkins, Leslie Leroy as Director

12 January 2018

Resigned Stirrup, Edith Jeannie as Secretary

12 January 2018

Appointed Gennings, Sarah 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

Resigned George, Peter as Director

1 September 2015

Appointed Wolf, Mary Elizabeth as Director

2 April 2015

Appointed Davidson, John Esson as Director

2 April 2015

Resigned Blakemore, David Robert 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

17 May 2013

Appointed Taylor, Gary Stuart as Director

1 July 2012

Appointed George, Peter as Director

30 June 2012

Resigned Wulkan, Stefan Ake as Director

30 April 2012

Resigned Conway, Christopher William as Director

30 April 2012

Appointed White, Ruth Maretta as Secretary

30 April 2012

Resigned Wirkowski, Michael as Director

30 April 2012

Resigned Barton, James Everett as Director

30 April 2012

Resigned Grimshaw, David as Secretary

19 April 2012

Appointed Morrison, Michael James as Director

19 April 2012

Appointed Coffman, Brian Scott as Director

19 April 2012

Appointed Wulkan, Stefan Ake as Director

19 April 2012

Appointed Mccall, Jeffrey Craig as Director

23 March 2012

Appointed Blakemore, David Robert as Director

23 December 2011

Resigned Gautrey, Christopher as Director

21 November 2011

Appointed Barton, James Everett as Director

21 November 2011

Appointed Conway, Christopher William as Director

21 November 2011

Appointed Wirkowski, Michael as Director

21 November 2011

Appointed Grimshaw, David as Secretary

21 November 2011

Appointed Stirrup, Edith Jeannie as Secretary

21 November 2011

Appointed Gautrey, Christopher as Director

Ownership 1 active

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

Phillips 66

Corporate entity · Notified 5 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Reg. no. 5063903

Former controllers (1)

5 February 2026

Ceased Phillips 66 International Investments Ltd. — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 UK Holdings Limited This company

Phillips 66 Limited 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

Filings 113

Date	Description	Made Up To
18 February 2026	Cessation of a person with significant control
18 February 2026	Notification of a person with significant control
5 January 2026	Appointment of a director
2 January 2026	Termination of appointment of a director
26 November 2025	Confirmation statement with no updates	21 November 2025