PHILLIPS 66 UK HOLDINGS LIMITED
Activities of head offices
PHILLIPS 66 UK HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
7th Floor 200-202 Aldersgate Street London EC1A 4HD
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£4.63M
Net Assets
£1902.98M
Total Liabilities
£605.73M
Turnover
£630.22M
Employees
N/A
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Thomas Bunn | Director | Active |
| Anna Janaszek | Secretary | Active |
| Giles Robert Griffiths | Director | Active |
| Nina Elizabeth Mcknight | Director | Active |
| Paul Matthew Fursey | Director | Active |
| Robert Edwin Sherwell | Director | Active |
| Rupert Justin Turner | Director | Active |
| Ruth Maretta White | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Phillips 66 International Investments Ltd.
Cayman Islands
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-21 with no updates | View(3 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(256 pages) |
| 3 Feb 2025 | Officers | Appointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01 | View(2 pages) |
| 31 Jan 2025 | Officers | Termination of Chad Ray Love as director on 2025-01-31 | View(1 page) |
| 31 Dec 2024 | Officers | Termination of Neal Andrew Holland as director on 2024-12-31 | View(1 page) |
Confirmation statement made on 2025-11-21 with no updates
Appointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01
Termination of Neal Andrew Holland as director on 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-21 with no updates
2 months ago on 26 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Appointment of Mr Giles Robert, David, Griffiths as director on 2025-02-01
1 years ago on 3 Feb 2025
Termination of Chad Ray Love as director on 2025-01-31
1 years ago on 31 Jan 2025
Termination of Neal Andrew Holland as director on 2024-12-31
1 years ago on 31 Dec 2024