PHILLIPS 66 UK HOLDINGS LIMITED

Company summary

Company number: 07853993
Status: ACTIVE
Incorporated / age: 21 November 201114 years
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Nature of business
Activities of head offices
Previous company names
U.K. PHILLIPS 66 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNINGS, Sarah ACTIVE	Secretary	12 Jan 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
JANASZEK, Anna ACTIVE	Secretary	31 Oct 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WHITE, Ruth Maretta ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
BUNN, Andrew Thomas ACTIVE	Director	01 Jul 2024		England	March 1983	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
FURSEY, Paul Matthew ACTIVE	Director	01 Jan 2023		England	August 1971	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCKNIGHT, Nina Elizabeth ACTIVE	Director	18 Nov 2020		England	January 1980	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCQUEEN, Jack Richard ACTIVE	Director	01 Jan 2026		United Kingdom	February 1988	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SHERWELL, Robert Edwin, Mr. ACTIVE	Director	31 Dec 2018		England	May 1975	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
TURNER, Rupert Justin ACTIVE	Director	02 Sep 2022		England	August 1962	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
DUNNE, Michelle Ann RESIGNED	Secretary	19 Aug 2014	31 Oct 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
GRIMSHAW, David RESIGNED	Secretary	21 Nov 2011	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU, England
STIRRUP, Edith Jeannie RESIGNED	Secretary	21 Nov 2011	12 Jan 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
BARTON, James Everett RESIGNED	Director	21 Nov 2011	30 Apr 2012	England	July 1960	Portman House, 2 Portman Street, London, W1H 6DU, England
BLAKEMORE, David Robert RESIGNED	Director	23 Mar 2012	02 Apr 2015	England	December 1954	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
COFFMAN, Brian Scott RESIGNED	Director	19 Apr 2012	01 Nov 2013	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
CONWAY, Christopher William RESIGNED	Director	21 Nov 2011	30 Apr 2012	England	January 1957	Portman House, 2 Portman Street, London, W1H 6DU, England
CUNNINGHAM, Darren James RESIGNED	Director	01 Jan 2017	31 Dec 2022	England	March 1964	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
DAVIDSON, John Esson RESIGNED	Director	02 Apr 2015	31 Dec 2018	England	December 1958	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
GAUTREY, Christopher RESIGNED	Director	21 Nov 2011	23 Dec 2011	England	December 1948	Portman House, 2 Portman Street, London, W1H 6DU, England
GEORGE, Peter RESIGNED	Director	01 Jul 2012	01 Sep 2015	United Kingdom	September 1953	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
GRIFFITHS, Giles Robert, David, RESIGNED	Director	01 Feb 2025	31 Dec 2025	England	July 1981	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
HEAD, Kimberly Diane RESIGNED	Director	05 Sep 2016	31 Dec 2020	England	January 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
HOLLAND, Neal Andrew, Mr. RESIGNED	Director	18 Nov 2020	31 Dec 2024	United Kingdom	November 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
JENKINS, Leslie Leroy RESIGNED	Director	31 Aug 2018	31 May 2023	United Kingdom	September 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LAMBERT, Michael John RESIGNED	Director	21 Oct 2016	31 Aug 2018	England	June 1958	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LOVE, Chad Ray RESIGNED	Director	09 Jan 2023	31 Jan 2025	England	February 1974	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCCALL, Jeffrey Craig RESIGNED	Director	19 Apr 2012	21 Oct 2016	England	December 1959	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MCCULLOCH, Mark Earl RESIGNED	Director	08 Jan 2021	02 Dec 2022	England	May 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MORRISON, Michael James RESIGNED	Director	19 Apr 2012	24 Mar 2016	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
SEMIZ, Renee Kristen RESIGNED	Director	14 Jan 2021	31 Aug 2022	United Kingdom	December 1974	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
STOLL, Julian Richard RESIGNED	Director	08 Nov 2013	31 Dec 2016	England	December 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
TAYLOR, Gary Stuart RESIGNED	Director	17 May 2013	30 Jun 2024	England	June 1964	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WIRKOWSKI, Michael RESIGNED	Director	21 Nov 2011	30 Apr 2012	United Kingdom	October 1953	Portman House, 2 Portman Street, London, W1H 6DU, England
WOLF, Mary Elizabeth RESIGNED	Director	01 Sep 2015	31 Dec 2020	England	January 1972	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WULKAN, Stefan Ake RESIGNED	Director	19 Apr 2012	30 Jun 2012	England	December 1962	Portman House, 2 Portman Street, London, W1H 6DU, England

GENNINGS, Sarah ACTIVE
Role: Secretary
Appointed on: 12 Jan 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

JANASZEK, Anna ACTIVE
Role: Secretary
Appointed on: 31 Oct 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WHITE, Ruth Maretta ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

BUNN, Andrew Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1983
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

FURSEY, Paul Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1971
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCKNIGHT, Nina Elizabeth ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: January 1980
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCQUEEN, Jack Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SHERWELL, Robert Edwin, Mr. ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1975
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

TURNER, Rupert Justin ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: England
Date of birth: August 1962
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

DUNNE, Michelle Ann RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 31 Oct 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 30 Apr 2012
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 12 Jan 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

BARTON, James Everett RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1960
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: December 1954
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

COFFMAN, Brian Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: September 1957
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

CUNNINGHAM, Darren James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1964
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

DAVIDSON, John Esson RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1958
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1948
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

GRIFFITHS, Giles Robert, David, RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1981
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

HEAD, Kimberly Diane RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1969
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

HOLLAND, Neal Andrew, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

JENKINS, Leslie Leroy RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LAMBERT, Michael John RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1958
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LOVE, Chad Ray RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1974
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCCALL, Jeffrey Craig RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

MCCULLOCH, Mark Earl RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MORRISON, Michael James RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

SEMIZ, Renee Kristen RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

STOLL, Julian Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1968
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

TAYLOR, Gary Stuart RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1964
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WIRKOWSKI, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

WOLF, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WULKAN, Stefan Ake RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU, England

Filing history

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