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Phillips 66 Limited

Phillips 66 Limited is an active company incorporated on 10 February 1954 with the registered office located in London, City of London. Phillips 66 Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00529086
Private limited company
Age
71 years
Incorporated 10 February 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phillips 66 Limited
Contact Update Details
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224400
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Paul Matthew Fursey
Director • Lead Executive UK/GM, Humber Refinery • British • Lives in UK • Born in Aug 1971
David Giles Robert Griffiths
Director • Manager, Heavy Oils Trading Europe • British • Lives in England • Born in Jul 1981
Mr Neal Andrew Holland
Director • Manager, Accounting • British • Lives in UK • Born in Nov 1965
Mr Rupert Justin Turner
Director • Managing Director, UK Marketing • British • Lives in England • Born in Aug 1962
Andrew Thomas Bunn
Director • Manager, UK Tax • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 UK Holdings Limited
Mr Rupert Justin Turner, Paul Matthew Fursey, and 7 more are mutual people.
Active
Phillips 66 UK Funding Limited
Gary Stuart Taylor, Mr Rupert Justin Turner, and 6 more are mutual people.
Active
Phillips 66 Treasury Limited
Gary Stuart Taylor, Mr Rupert Justin Turner, and 5 more are mutual people.
Active
Phillips 66 TS Limited
Chad Ray Love, Andrew Thomas Bunn, and 4 more are mutual people.
Active
Jet Retail UK Limited
Mr Rupert Justin Turner, Andrew Thomas Bunn, and 3 more are mutual people.
Active
Jet Petroleum Limited
Mr Rupert Justin Turner, Andrew Thomas Bunn, and 3 more are mutual people.
Active
Jet Petrol Limited
Mr Rupert Justin Turner, Andrew Thomas Bunn, and 3 more are mutual people.
Active
Phillips 66 Healthcare Trustee Limited
Andrew Thomas Bunn, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
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Brands
JET
JET has been serving UK drivers for over 65 years, providing fuels and services at over 300 stations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£285M
Decreased by £465M (-62%)
Turnover
£18.61B
Increased by £106M (+1%)
Employees
959
Increased by 16 (+2%)
Total Assets
£4.32B
Decreased by £462M (-10%)
Total Liabilities
-£2.46B
Increased by £204M (+9%)
Net Assets
£1.86B
Decreased by £666M (-26%)
Debt Ratio (%)
57%
Increased by 9.78% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Giles Robert, David, Griffiths Appointed
8 Months Ago on 1 Feb 2025
Chad Ray Love Resigned
8 Months Ago on 31 Jan 2025
Neal Andrew Holland Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Andrew Thomas Bunn Appointed
1 Year 3 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Rupert Justin Turner Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Giles Robert, David, Griffiths as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Chad Ray Love as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Neal Andrew Holland as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Rupert Justin Turner on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
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Repayment History
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