PHILLIPS 66 LIMITED

active Company number 00529086

Private Limited by Shares · Incorporated on 10th Feb 1954

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SIC code: 19201
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHILLIPS 66 LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1954 and is currently showing its status as 'Active'. The company's stated activity is Mineral oil refining.

8 Directors View directors

21 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

19201 — Mineral oil refining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bunn	Director	1st Jul 2024		British	View profile
Paul Fursey	Director	1st Jan 2023		British	View profile
Sarah Gennings	Secretary	12th Jan 2018	This company	Not recorded	—
Anna Janaszek	Secretary	12th Jan 2018	This company	Not recorded	—
Nina McKnight	Director	18th Nov 2020		British	View profile
Jack McQueen	Director	1st Jan 2026		British	View profile
Elaine Price	Secretary	30th Apr 2012	This company	Not recorded	—
Robert Sherwell	Director	31st Dec 2018		British	View profile
Phillips 66 Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
WOSL PENSION TRUSTEES LIMITED	13831494	6th Jan 2022	active
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED	13669888	8th Oct 2021	active
APT PENSION SCHEME TRUSTEES LIMITED	10790413	25th May 2017	active
PHILLIPS 66 UK DEVELOPMENT LIMITED	08170037	7th Aug 2012	dissolved
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED	07908113	12th Jan 2012	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1954
Company type: Private Limited by Shares
SIC code: 19201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Feb 1954 Company incorporated
16th Apr 1993 Roger Abel appointed as Director
30th Sep 1993 William Atkinson resigned as Director
31st Oct 1993 David Cole resigned as Director
28th Jan 1995 Frank Purdy resigned as Secretary
28th Jan 1995 Richard Swallow appointed as Secretary
31st Jul 1995 Ian Blood resigned as Director
1st Jun 1997 Roger Abel resigned as Director
30th Jul 1997 Michael Stokeld appointed as Secretary
20th May 1999 Derryl Collins appointed as Secretary
21st Aug 2000 Gary Edwards resigned as Director
11th Nov 2002 Derryl Collins resigned as Secretary
11th Nov 2002 Thomas Cook appointed as Secretary
31st Dec 2002 Thomas Edwards resigned as Director
15th Jul 2003 Michael Stokeld resigned as Secretary
18th Sep 2003 Elaine Ward appointed as Secretary
1st Nov 2003 Deborah Adams appointed as Director
9th Jul 2004 Thomas Cook resigned as Secretary
13th Jul 2004 Edith Stirrup appointed as Secretary
1st Jun 2005 Deborah Adams resigned as Director
13th Oct 2006 Elaine Ward resigned as Secretary
20th Oct 2006 David Ogilvie appointed as Secretary
1st Apr 2008 David Ogilvie resigned as Secretary
1st Apr 2008 Angela Fletcher appointed as Secretary
7th Nov 2008 Wilfred Chiang appointed as Director
5th Apr 2009 Richard Swallow resigned as Secretary
5th Apr 2009 David Grimshaw appointed as Secretary
26th Oct 2009 Robert Anderson appointed as Director
15th Mar 2010 Christopher Conway appointed as Director
19th Mar 2010 David Blakemore appointed as Director
19th Apr 2012 Brian Coffman appointed as Director
30th Apr 2012 Robert Anderson resigned as Director
30th Apr 2012 Wilfred Chiang resigned as Director
30th Apr 2012 Christopher Conway resigned as Director
30th Apr 2012 Elaine Price appointed as Secretary
30th Apr 2012 Ruth White appointed as Secretary
30th Apr 2012 Angela Fletcher resigned as Secretary
30th Apr 2012 David Grimshaw resigned as Secretary
14th May 2012 Gary Taylor appointed as Director
1st Nov 2013 Brian Coffman resigned as Director
19th Aug 2014 Michelle Dunne appointed as Secretary
2nd Apr 2015 David Blakemore resigned as Director
2nd Apr 2015 John Davidson appointed as Director
6th Apr 2016 Phillips 66 Uk Holdings Limited appointed as Corporate PSC
1st Jan 2017 Darren Cunningham appointed as Director
12th Jan 2018 Sarah Gennings appointed as Secretary
12th Jan 2018 Anna Janaszek appointed as Secretary
12th Jan 2018 Edith Stirrup resigned as Secretary
31st Aug 2018 Leslie Jenkins appointed as Director
31st Oct 2018 Michelle Dunne resigned as Secretary
31st Dec 2018 John Davidson resigned as Director
31st Dec 2018 Robert Sherwell appointed as Director
18th Nov 2020 Neal Holland appointed as Director
18th Nov 2020 Nina McKnight appointed as Director
2nd Sep 2022 Rupert Turner appointed as Director
31st Dec 2022 Darren Cunningham resigned as Director
1st Jan 2023 Paul Fursey appointed as Director
9th Jan 2023 Chad Love appointed as Director
31st May 2023 Leslie Jenkins resigned as Director
30th Jun 2024 Gary Taylor resigned as Director
1st Jul 2024 Andrew Bunn appointed as Director
31st Dec 2024 Neal Holland resigned as Director
31st Jan 2025 Chad Love resigned as Director
1st Feb 2025 Giles Griffiths appointed as Director
31st Dec 2025 Giles Griffiths resigned as Director
1st Jan 2026 Jack McQueen appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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