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Companies/01115835

Jet Retail UK Limited

Retail sale of automotive fuel in specialised stores · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Phillips 66 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-21 · No cessation recorded

Source record 121987138
Show 3 ceased records
Phillips 66 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2018-10-01

Source record 132681040
Njb Enterprise LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2019-08-20

Source record 133104936
NB
Mr Nick BakerIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-10-01

Source record 121943439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
NM
Nina McknightCurrent director
Appointed 2025-01-01 · 1 yr · Manager, UK Financial Services
+14 others
AB
Andrew BunnCurrent director
Appointed 2024-07-01 · 2 yrs · Manager, UK Tax
+10 others
RT
Rupert TurnerCurrent director
Appointed 2022-09-02 · 4 yrs · Managing Director, UK Marketing
+6 others
RW
Ruth WhiteCurrent secretary
Appointed 2018-10-01 · 8 yrs
+17 others
EP
Elaine PriceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+8 others
SG
Sarah GenningsCurrent secretary
Appointed 2018-10-01 · 8 yrs
+18 others
Show 12 historical appointments
RS
Renee SemizResigned director
Resigned 2021-01-14 · 1 yr · Managing Director, UK Marketing
OM
Oliver MuellerResigned director
Resigned 2020-11-23 · 4 yrs · Retail Business Manager
GT
Gary TaylorResigned director
Resigned 2018-10-04 · 5 yrs · Tax And Treasury Manager
MW
Mary WolfResigned director
Resigned 2018-10-01 · 2 yrs · Managing Director, UK Marketing
LJ
Leslie JenkinsResigned director
Resigned 2018-10-01 · 4 yrs · Manager, Finance
NH
Neal HollandResigned director
Resigned 2018-10-01 · 6 yrs · Manager, Accounting
CB
Carrie BakerResigned secretary
Resigned 2004-07-02 · 14 yrs
NB
Nicholas BakerResigned director
Resigned 2004-07-02 · 14 yrs · Filling Station Manager
BC
Barrie CoulthardResigned directorResigned secretary
Resigned 1991-12-04 · 12 yrs · Garage Proprietor
EC
Eric CawstonResigned director
Resigned 1991-12-04 · 12 yrs · Garage Proprietor
RC
Roy CoultishResigned director
Resigned 1991-12-04 · 12 yrs · Garage Proprietor

Board profile

People with appointments
6
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active