PHILLIPS 66 LIMITED
Active - Accounts Filed
General Information
NAME
PHILLIPS 66 LIMITED
COMPANY NUMBER
00529086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
10/02/1954
(70 years and 8 months old)
WEBSITE
www.phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2003
02/07/2012
CONOCOPHILLIPS LIMITED
View all previous names
LONDON
EC1A 4HD
Telephone: 02078224565
TPS: No
139-141 Belfast Road
Bangor
Co Down
BT20 3PP
Telephone: 91461062
150 Glasgow Road
Whins Of Milton
Stirling
Stirlingshire
FK7 0LJ
16a Ashburnham Road
Bedford
Bedfordshire
MK40 1DY
1704 Pershore Road
Cotteridge
Birmingham
West Midlands
B30 3BH
18 Boroughbridge Road
Knaresborough
North Yorkshire
HG5 0NG
Telephone: 797601
196 Waltham Road
Grimsby
South Humberside
DN33 2PZ
Telephone: 220288
206-208 Stanley Road
Teddington
Middlesex
TW11 8UE
208 Mannamead Road
Plymouth
Devon
PL3 5RF
220 Holywood Road
Belfast
BT4 1PD
232 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 533021
239 Stonelaw Road
Glasgow
Lanarkshire
G73 3RJ
28 Irvine Road
Largs
Ayrshire
KA30 8HW
372 Clapham Road
London
SW9 9AR
40 Birmingham Road
Bromsgrove
Worcestershire
B61 0DD
415-417 Antrim Road
Belfast
BT15 3BJ
43 London Road
Kilmarnock
Ayrshire
KA3 7AG
443 Grimsby Road
Cleethorpes
South Humberside
DN35 8AJ
57 Lanark Road West
Edinburgh
Midlothian
EH14 5JX
614 Chepstow Road
Newport
Gwent
NP19 9EX
639 Leeds Road
Dewsbury
West Yorkshire
WF12 7HP
645 Dunstable Road
Luton
Bedfordshire
LU4 8QR
723 London Road
Glasgow
Lanarkshire
G40 3AS
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 78224565
83 St Nicholas Road
Great Yarmouth
Norfolk
NR30 1NN
Telephone: 858502
88 Main Street
Bonnybridge
Stirlingshire
FK4 1AG
9 Dereham Road
Norwich
Norfolk
NR2 4HX
98 Renfrew Road
Paisley
Renfrewshire
PA3 4BJ
A 12 Northbound
Capel St Mary
Ipswich
Suffolk
IP9 2JJ
Askew Road West
Gateshead
Tyne and Wear
NE8 2PB
Bothwell Street
Dunfermline
Fife
KY11 3AF
Carkeel Roundabout Callington Road
Saltash
Cornwall
PL12 6LF
Cattedown
Plymouth
Devon
PL4 0RL
Coke Silos
Immingham Dock
Immingham
South Humberside
DN40 2NT
Felling Bypass
Gateshead
Tyne and Wear
NE10 0UT
Gallows Inn Post Office
345 Nottingham Road
Ilkeston
Derbyshire
DE7 5BB
Great Horton Road
Bradford
West Yorkshire
BD7 4LT
Great North Road
Newcastle-upon-tyne
Tyne and Wear
NE3 2DQ
High Road
Spalding
Lincolnshire
PE12 6TJ
Humber Refinery
Eastfield Road
South Killingholme
Immingham, South Humberside
DN40 3DW
Telephone: 571571
Jacobs Well Lane
Wakefield
West Yorkshire
WF1 3NS
Leeds Road
Pannal
Harrogate
North Yorkshire
HG3 1ER
Morpeth Road
Ashington
Northumberland
NE63 8PX
Newbold Road
Chesterfield
Derbyshire
S41 7PB
Normanby Road
Scunthorpe
South Humberside
DN15 6AJ
Park House
116 Park Street
London
W1K 6NR
Portman House
2 Portman Street
London
W1H 6DU
Portobello High Street
Edinburgh
Midlothian
EH15 1DW
Star Barnetby
Barnetby
Elsham
Brigg, South Humberside
DN20 0PA
Station Works
Masbrough Street
Rotherham
South Yorkshire
S60 1HT
Tetney Oil Terminal
Tetney Lock Road
Tetney
Grimsby, South Humberside
DN36 5NX
The Docks
Grangemouth
Stirlingshire
FK3 8UD
Theddlethorpe Gas Terminal
Mablethorpe Road
Mablethorpe
Lincolnshire
LN12 1NQ
Telephone: 473553
Windsor Road
Water Oakley
Windsor
Berkshire
SL4 5UJ
Telephone: 773901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS 66 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS 66 LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
| 03/07/2024 | Gary Stuart Taylor (928834363) has left the board |
Credit Risk Overview
Want to learn more about PHILLIPS 66 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILLIPS 66 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS 66 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2012 - Present (12 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
| 03/07/2024 | Gary Stuart Taylor (928834363) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/06/2023 | Leslie Leroy Jenkins (925031820) has left the board |
| 11/01/2023 | Darren James Cunningham (922177945) has left the board |
| 11/01/2023 | New Board Member Paul Matthew Fursey (920599494) Appointed |
| 11/01/2023 | New Board Member Chad Ray Love (930399764) Appointed |
| 06/12/2022 | Mark Earl McCulloch (927841862) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Rupert Justin Turner (908439740) Appointed |
| 02/09/2022 | Renee Kristen Semiz (927860225) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 29/01/2021 | New Board Member Gary Stuart Taylor (925108817) Appointed |
| 19/01/2021 | New Board Member Renee Kristen Semiz (927860225) Appointed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Mark Earl McCulloch (927841862) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Nina Elizabeth McKnight (927668854) Appointed |
| 20/11/2020 | New Board Member Neal Andrew Holland (921475715) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 11/01/2019 | Robert Edwin Sherwell (925384974) has left the board |
| 11/01/2019 | New Board Member Robert Edwin Sherwell (920602030) Appointed |
| 04/01/2019 | John Esson Davidson (919648514) has left the board |
| 04/01/2019 | New Board Member Robert Edwin Sherwell (925384974) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Michelle Ann Dunne (919065950) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Leslie Leroy Jenkins (925031820) Appointed |
| 04/09/2018 | Michael John Lambert (921695238) has left the board |
| 29/01/2018 | Edith Jeannie Stirrup (909205574) has left the board |
| 26/01/2018 | New Company Secretary Sarah Gennings (924242518) Appointed |
| 25/01/2018 | New Company Secretary Anna Janaszek (924238135) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/01/2017 | Julian Richard Stoll (918279114) has left the board |
| 09/01/2017 | New Board Member Darren James Cunningham (922177945) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Michael John Lambert (921695238) Appointed |
| 26/10/2016 | Jeffrey Craig McCall (916873898) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Kimberly Diane Head (921484369) Appointed |
| 01/04/2016 | Michael James Morrison (915039424) has left the board |
| 16/01/2016 | New Accounts filed |
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