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 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
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)
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 |