PHILLIPS 66 LIMITED
- Company Number
- 00529086
- Status
- Active
- Incorporation Date
- 10 February 1954 (over 59 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PORTMAN HOUSE 2 PORTMAN STREET
- LONDON
- W1H 6DU
- SIC Codes
- 06.10 - Extraction of crude petroleum
- Previous Names
- CONOCOPHILLIPS LIMITED (2012-07-02)
- CONOCO LIMITED (2003-08-01)
- Directors/ Officers
- inactive ANGELA SARAH HELEN FLETCHER, secretary, 1 Apr 2008-30 Apr 2012
- inactive DAVID GRIMSHAW, secretary, 5 Apr 2009-30 Apr 2012
- EDITH JEANNIE STIRRUP, secretary, 13 Jul 2004-
- inactive ROBERT HENDRY ANDERSON, director, 26 Oct 2009-30 Apr 2012
- DAVID ROBERT BLAKEMORE, director, 19 Mar 2010-
- inactive WILFRED CHI-WEI CHIANG, director, 7 Nov 2008-30 Apr 2012
- inactive CHRISTOPHER WILLIAM CONWAY, director, 15 Mar 2010-30 Apr 2012
- inactive CHRISTOPHER GAUTREY, director, 1 Jun 2005-23 Dec 2011
- ELAINE MARIE PRICE, secretary, 30 Apr 2012-
- RUTH MARETTA WHITE, secretary, 30 Apr 2012-
- BRIAN SCOTT COFFMAN, director, 19 Apr 2012-
- PETER GEORGE, director, 1 Jul 2012-
- JEFFREY CRAIG MCCALL, director, 19 Apr 2012-
- MICHAEL JAMES MORRISON, director, 19 Apr 2012-
- GARY STUART TAYLOR, director, 14 May 2012-
- inactive DERRYL LYNN COLLINS, secretary, 20 May 1999-11 Nov 2002
- inactive THOMAS EDWARD COOK, secretary, 11 Nov 2002- 9 Jul 2004
- inactive DAVID STEWART OGILVIE, secretary, 20 Oct 2006- 1 Apr 2008
- inactive FRANK PURDY, secretary, 31 Oct 1992-28 Jan 1995
- inactive MICHAEL PHILIP STOKELD, secretary, 30 Jul 1997-15 Jul 2003
- inactive RICHARD PHILIPSON BARBER SWALLOW, secretary, 28 Jan 1995- 5 Apr 2009
- inactive ELAINE JUNE WARD, secretary, 18 Sep 2003-13 Oct 2006
- inactive ROGER LEE ABEL, director, 16 Apr 1993- 1 Jun 1997
- inactive DEBORAH GAY ADAMS, director, 1 Nov 2003- 1 Jun 2005
- inactive WILLIAM SILVER ATKINSON, director, 31 Oct 1992-30 Sep 1993
- inactive IAN BLOOD, director, 31 Oct 1992-31 Jul 1995
- inactive DAVID CHARLES COLE, director, 31 Oct 1992-31 Oct 1993
- inactive GARY WAYNE EDWARDS, director, 31 Oct 1992-21 Aug 2000
- inactive THOMAS PLAYER EDWARDS, director, 31 Oct 1992-31 Dec 2002
- inactive TODD WILLIAM FREDIN, director, 3 Sep 2002-31 Jan 2010
- inactive MICHAEL ROBERT FRETWELL, director, 13 Jul 2004-15 Oct 2006
- inactive JAMES LAWRENCE GALLOGLY, director, 1 May 2006- 1 Oct 2008
- inactive GREGORY JAMES GOFF, director, 1 Jun 2000-14 Jul 2004
- inactive WILLIAM RICKY HAMM, director, 15 Jun 1998- 3 Sep 2002
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PHILLIPS 66 LIMITED
31/10/12 FULL LIST
DIRECTOR APPOINTED PETER GEORGE
APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED CONOCOPHILLIPS LIMITED, CERTIFICATE ISSUED ON 02/07/12
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED CONOCOPHILLIPS LIMITED, CERTIFICATE ISSUED ON 02/07/12
Company Addresses
Humber Refinery/ConocoPhillips, Conocophillips Ltd, Humber Refinery, Eastfield Road, IMMINGHAM, DN40 3DW, England
Humber Refinery/ConocoPhillips, Conocophillips Ltd, Humber Refinery, Eastfield Road, IMMINGHAM, DN40 3DW, England
Humber Refinery/ConocoPhillips, Conocophillips Ltd, Humber Refinery, Eastfield Road, IMMINGHAM, DN40 3DW, England
Humber Refinery/ConocoPhillips, Conocophillips Ltd, Humber Refinery, Eastfield Road, IMMINGHAM, DN40 3DW, England
6TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, United Kingdom
UK Health & Safety Notices
Improvement Notice - Failure to Assess electricity b/up supplies failures
The 1 tonne rated hook blocks used to raise and lower the top heads on the cokers during the unheading and heading up process are not of adequate s...
IN 303091718 - You have failed to ensure that lifting equipment exposed to conditions causing deterioration liable to result in dangerous situation...
IN 303091773 - The current periodic examination of Over Head Gantry Cranes GC603 and GS604 operating in the calciners area of the refinery and expo...
Financial Transactions
UK Gazette Notices
THE ELECTRICITY WORKS (ENVIRONMENTAL IMPACT ASSESSMENT) (ENGLAND AND WALES) REGULATIONS 2000, London Gazette, 17 July 2007
THE ELECTRICITY WORKS (ENVIRONMENTAL IMPACT ASSESSMENT) (ENGLAND AND WALES) REGULATIONS 2000, London Gazette, 12 July 2007
Official Register Entries
register id: Z1766383
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