PHILLIPS 66 UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIPS 66 UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILLIPS 66 UK HOLDINGS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07853993. The accounts status is FULL and accounts are next due on 30/09/2024.

PHILLIPS 66 UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
U.K. PHILLIPS 66 LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE ANN DUNNE Secretary 2014-08-19 CURRENT
EDITH JEANNIE STIRRUP Secretary 2011-11-21 CURRENT
RUTH MARETTA WHITE Secretary 2012-04-30 CURRENT
JEFFREY CRAIG MCCALL Dec 1959 Us Citizen Director 2012-04-19 CURRENT
MR JULIAN RICHARD STOLL Dec 1968 British Director 2013-11-08 CURRENT
GARY STUART TAYLOR Jun 1964 British Director 2013-05-17 CURRENT
MR DAVID ROBERT BLAKEMORE Dec 1954 British Director 2012-03-23 UNTIL 2015-04-02 RESIGNED
MR PETER GEORGE Sep 1953 British Director 2012-07-01 UNTIL 2015-09-01 RESIGNED
MICHAEL JAMES MORRISON Sep 1957 Us Citizen Director 2012-04-19 UNTIL 2016-03-24 RESIGNED
DAVID GRIMSHAW Secretary 2011-11-21 UNTIL 2012-04-30 RESIGNED
JAMES EVERETT BARTON Jul 1960 United States Director 2011-11-21 UNTIL 2012-04-30 RESIGNED
MR BRIAN SCOTT COFFMAN Sep 1957 Usa Director 2012-04-19 UNTIL 2013-11-01 RESIGNED
CHRISTOPHER WILLIAM CONWAY Jan 1957 U.S. Citizen Director 2011-11-21 UNTIL 2012-04-30 RESIGNED
CHRISTOPHER GAUTREY Dec 1948 British Director 2011-11-21 UNTIL 2011-12-23 RESIGNED
MR MICHAEL WIRKOWSKI Oct 1953 United States Director 2011-11-21 UNTIL 2012-04-30 RESIGNED
STEFAN AKE WULKAN Dec 1962 Swedish Director 2012-04-19 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillips 66 International Investments Ltd. 2016-04-06 Grand Cayman   Ownership of shares 75 to 100 percent

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