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Companies/07853993

Phillips 66 UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Phillips 66Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-05 · No cessation recorded

Source record 109157075
Show 1 ceased record
Phillips 66 International Investments Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-05

Source record 110246248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical
JM
Jack Richard McqueenCurrent director
Appointed 2026-01-01
+5 others
AB
Andrew BunnCurrent director
Appointed 2024-07-01 · 2 yrs · Manager, UK Tax
+10 others
PF
Paul FurseyCurrent director
Appointed 2023-01-01 · 3 yrs · Lead Executive UK/Gm, Humber Refinery
+8 others
RT
Rupert TurnerCurrent director
Appointed 2022-09-02 · 4 yrs · Managing Director, UK Marketing
+6 others
NM
Nina McknightCurrent director
Appointed 2020-11-18 · 5 yrs · Finance Manager
+14 others
RS
Robert SherwellCurrent director
Appointed 2018-12-31 · 7 yrs · Optimisation Manager
+9 others
AJ
Anna JanaszekCurrent secretary
Appointed 2018-10-31 · 7 yrs
+8 others
SG
Sarah GenningsCurrent secretary
Appointed 2018-01-12 · 8 yrs
+18 others
RW
Ruth WhiteCurrent secretary
Appointed 2012-04-30 · 14 yrs
+17 others
Show 26 historical appointments
GG
Giles Robert, David, GriffithsResigned director
Resigned 2025-02-01 · Manager, Heavy Oils Trading Europe
CL
Chad LoveResigned director
Resigned 2023-01-09 · 2 yrs · Gm, Global Crude Trading
RS
Renee SemizResigned director
Resigned 2021-01-14 · 1 yr · Managing Director, UK Marketing
MM
Mark MccullochResigned director
Resigned 2021-01-08 · 1 yr · Gm, Global Crude Trading
NH
Neal HollandResigned director
Resigned 2020-11-18 · 4 yrs · Manager, Accounting
LJ
Leslie JenkinsResigned director
Resigned 2018-08-31 · 4 yrs · Manager, Finance
DC
Darren CunninghamResigned director
Resigned 2017-01-01 · 5 yrs · Lead Executive UK/General Manager Humber
ML
Michael LambertResigned director
Resigned 2016-10-21 · 1 yr · Finance Manager
KH
Kimberly HeadResigned director
Resigned 2016-09-05 · 4 yrs · Global Trading Lead
MW
Mary WolfResigned director
Resigned 2015-09-01 · 5 yrs · Managing Director UK And Ireland Marketi
JD
John DavidsonResigned director
Resigned 2015-04-02 · 3 yrs · Manager, Business Development
MD
Michelle DunneResigned secretary
Resigned 2014-08-19 · 4 yrs
JS
Julian StollResigned director
Resigned 2013-11-08 · 3 yrs · Lead Executive UK/General Manager Humber
GT
Gary TaylorResigned director
Resigned 2013-05-17 · 11 yrs · Tax And Treasury Manager
PG
Peter GeorgeResigned director
Resigned 2012-07-01 · 3 yrs · Business Executive
BC
Brian CoffmanResigned director
Resigned 2012-04-19 · 1 yr · General Manager
MM
Michael MorrisonResigned director
Resigned 2012-04-19 · 3 yrs · Commercial Trading Lead, Distillate
SW
Stefan WulkanResigned director
Resigned 2012-04-19 · Manager UK & Ireland Marketing
JM
Jeffrey MccallResigned director
Resigned 2012-04-19 · 4 yrs · F&Ci Manager
DB
David BlakemoreResigned director
Resigned 2012-03-23 · 3 yrs · Manager Administrative Services
ES
Edith StirrupResigned secretary
Resigned 2011-11-21 · 6 yrs
DG
David GrimshawResigned secretary
Resigned 2011-11-21
CC
Christopher ConwayResigned director
Resigned 2011-11-21 · President Global Trading
JB
James BartonResigned director
Resigned 2011-11-21 · Manager, Finance
MW
Michael WirkowskiResigned director
Resigned 2011-11-21 · Director And General Manager
CG
Christopher GautreyResigned director
Resigned 2011-11-21 · Business Executive

Board profile

People with appointments
9
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active