Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 18
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-05-30
- Legal form
- ltd
- Activity
- 47300
- Registered office
- 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
JET RETAIL UK LIMITED is a ltd registered in GB, incorporated 1973-05-30 (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.
- JET RETAIL UK LIMITED
None in current sources.
12-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.
- 01115835
- Status
- active
- Type
- ltd
- Incorporated
- 1973-05-30
- Registered office
- 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 47300
- GENNINGS, Sarahsecretary · appt 2018-10-01
- PRICE, Elaine Mariesecretary · appt 2018-10-01
- WHITE, Ruth Marettasecretary · appt 2018-10-01
- BUNN, Andrew Thomasdirector · British · appt 2024-07-01
- MCKNIGHT, Nina Elizabethdirector · British · appt 2025-01-01
- TURNER, Rupert Justindirector · British · appt 2022-09-02
- BAKER, Carrie Ann(resigned)secretary · British · appt 2004-07-02
- COULTHARD, Barrie Maurice(resigned)secretary · British
- BAKER, Nicholas John(resigned)director · British · appt 2004-07-02
- CAWSTON, Eric Roy(resigned)director · British
- COULTHARD, Barrie Maurice(resigned)director · British
- COULTISH, Roy(resigned)director · British
- ■Njb Enterprise Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-08-20 · 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
- 2026-10-02
- NJB SERVICES LIMITED
Directorship network
27 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 UK HOLDINGS LIMITEDbeneficial owner
- PHILLIPS 66 PENSION PLAN TRUSTEE 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 UK HOLDINGS LIMITEDbeneficial owner
- PHILLIPS 66 HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- HERTFORDSHIRE OIL STORAGE LIMITEDbeneficial owner
- JET PETROL LIMITEDbeneficial owner
- WARWICKSHIRE OIL STORAGE LIMITEDbeneficial owner
- HUMBER LPG TERMINAL LIMITEDbeneficial owner
- JET PETROLEUM LIMITEDbeneficial owner
- JET PETROLEUM LIMITEDbeneficial owner
- PHILLIPS 66 PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- PHILLIPS 66 UK FUNDING LIMITEDbeneficial owner
- CRUDE OIL TERMINALS (HUMBER) LIMITEDbeneficial owner
- HUMBER OIL TERMINALS TRUSTEE LIMITEDbeneficial owner
- PHILLIPS 66 TS LIMITEDbeneficial owner
- ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITEDbeneficial owner
- PHILLIPS 66 TREASURY LIMITEDbeneficial owner