Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-11-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PHILLIPS 66 UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-11-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHILLIPS 66 UK HOLDINGS LIMITED
- PHILLIPS 66 UK HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07853993
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-21
- Registered office
- 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
- SIC
- 70100
- GENNINGS, Sarahsecretary · appt 2018-01-12
- JANASZEK, Annasecretary · appt 2018-10-31
- WHITE, Ruth Marettasecretary · appt 2012-04-30
- BUNN, Andrew Thomasdirector · British · appt 2024-07-01
- FURSEY, Paul Matthewdirector · British · appt 2023-01-01
- MCKNIGHT, Nina Elizabethdirector · British · appt 2020-11-18
- MCQUEEN, Jack Richarddirector · British · appt 2026-01-01
- SHERWELL, Robert Edwin, Mr.director · British · appt 2018-12-31
- TURNER, Rupert Justindirector · British · appt 2022-09-02
- DUNNE, Michelle Ann(resigned)secretary · appt 2014-08-19
- GRIMSHAW, David(resigned)secretary · appt 2011-11-21
- STIRRUP, Edith Jeannie(resigned)secretary · appt 2011-11-21
- ■offshorePhillips 66 International Investments Ltd.75–100% sharescorporate PSC · Cayman Islands · ceased 2026-02-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-05
- U.K. PHILLIPS 66 LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HUMBER OIL TERMINALS TRUSTEE LIMITEDbeneficial owner
- JET PETROL LIMITEDbeneficial owner
- CRUDE OIL TERMINALS (HUMBER) LIMITEDbeneficial owner
- PHILLIPS 66 TREASURY LIMITEDbeneficial owner
- PHILLIPS 66 PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- JET RETAIL UK LIMITEDbeneficial owner
- JET PETROLEUM LIMITEDbeneficial owner
- ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITEDbeneficial owner
- WARWICKSHIRE OIL STORAGE LIMITEDbeneficial owner
- PHILLIPS 66 UK FUNDING LIMITEDbeneficial owner
- PHILLIPS 66 TS LIMITEDbeneficial owner
- HUMBER LPG TERMINAL LIMITEDbeneficial owner
- PHILLIPS 66 HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- HERTFORDSHIRE OIL STORAGE LIMITEDbeneficial owner
- JET PETROL LIMITEDbeneficial owner
- WARWICKSHIRE OIL STORAGE LIMITEDbeneficial owner
- JET RETAIL UK LIMITEDbeneficial owner