Ltd Facts The UK company register, as filed

Register entry · No. 00529086

PHILLIPS 66 LIMITED

Active Private Limited Company Incorporated 10 Feb 1954

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 19201 Mineral oil refining

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PHILLIPS 66 LIMITED current
    2. CONOCOPHILLIPS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 85, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Edwin Sherwell Optimisation Manager Director 31 Dec 2018 — May 1975 British · England
Nina Elizabeth McKnight Finance Manager Director 18 Nov 2020 — January 1980 British · England
Rupert Justin Turner Managing Director, Uk Marketing Director 2 Sep 2022 — August 1962 British · England
Paul Matthew Fursey Lead Executive Uk/Gm, Humber Refinery Director 1 Jan 2023 — August 1971 British · England
Andrew Thomas Bunn Manager, Uk Tax Director 1 Jul 2024 — March 1983 British · England
Jack Richard McQueen Director 1 Jan 2026 — February 1988 British · United Kingdom
Ruth Maretta White Secretary 30 Apr 2012 — —
Elaine Marie Price Secretary 30 Apr 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phillips 66 Uk Holdings Limited company · 07853993 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILLIPS 66 LIMITED still trading?

The register shows PHILLIPS 66 LIMITED as active.

What does PHILLIPS 66 LIMITED do?

It files the industry code 19201 (Mineral oil refining).

When was PHILLIPS 66 LIMITED set up?

It was incorporated on 10 February 1954.

When are PHILLIPS 66 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILLIPS 66 LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs PHILLIPS 66 LIMITED?

PHILLIPS 66 LIMITED has 6 current directors and 4 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House