Ltd Facts The UK company register, as filed

Register entry · No. 07853993

PHILLIPS 66 UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Nov 2011

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2011 (14 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 9 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

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHILLIPS 66 UK HOLDINGS LIMITED current
    2. U.K. PHILLIPS 66 LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, 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 — —
Sarah Gennings Secretary 12 Jan 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phillips 66 company · 5063903 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Feb 2026 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PHILLIPS 66 UK HOLDINGS LIMITED still trading?

The register shows PHILLIPS 66 UK HOLDINGS LIMITED as active.

What does PHILLIPS 66 UK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PHILLIPS 66 UK HOLDINGS LIMITED set up?

It was incorporated on 21 November 2011.

When are PHILLIPS 66 UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

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

By 5 December 2026.

Who runs PHILLIPS 66 UK HOLDINGS LIMITED?

PHILLIPS 66 UK HOLDINGS LIMITED has 6 current directors and 3 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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