Menna Overview
Here’s a quick overview of PHILLIPS 66 LIMITED 👀 — a London based business that started in 1954.
PHILLIPS 66 LIMITED
- Company statusactive
- Company No00529086
- Age72 years 5 months Incorporated 10 February 1954
- Officers10
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PHILLIPS 66 LIMITED is an active company incorporated on 10 February 1954 and based in London. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 12 Jan 2018 | |
| JANASZEK, Anna | secretary | 12 Jan 2018 | |
| PRICE, Elaine Marie | secretary | 30 Apr 2012 | |
| WHITE, Ruth Maretta | secretary | 30 Apr 2012 | |
| BUNN, Andrew Thomas | director | Mar 1983 | 01 Jul 2024 |
| FURSEY, Paul Matthew | director | Aug 1971 | 01 Jan 2023 |
| GRIFFITHS, Giles Robert, David, | director | Jul 1981 | 01 Feb 2025 |
| MCKNIGHT, Nina Elizabeth | director | Jan 1980 | 18 Nov 2020 |
| SHERWELL, Robert Edwin, Mr. | director | May 1975 | 31 Dec 2018 |
| TURNER, Rupert Justin | director | Aug 1962 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PHILLIPS 66 LIMITED 👀 — a London based business that started in 1954.