Jet Retail UK Limited
- Company number
- 01115835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 1973
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- SHV Energy Holdings UK Limited (35 companies)
Registered office
Previous names
- Coulthard & Cawston (Selby) Limited (until 7 Apr 2005)
- NJB Services Limited (until 15 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKNIGHT, Nina Elizabeth | Director | 1 Jan 2025 | |
| BUNN, Andrew Thomas | Director | 1 Jul 2024 | |
| TURNER, Rupert Justin | Director | 2 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phillips 66 Limited | Ownership Of Shares 75 To 100 Percent | 21 Aug 2019 | |
| Njb Enterprise Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | 20 Aug 2019 |
| Phillips 66 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | 1 Oct 2018 |
| Mr Nick Baker | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Oct 2018 |
Accounts
Connections
Owned by
Jet Retail UK Limited → Phillips 66 Limited → Phillips 66 UK Holdings Limited
Directors’ other companies
- BUNN, Andrew Thomas - Director at Phillips 66 Limited
- BUNN, Andrew Thomas - Director at Phillips 66 Healthcare Trustee Limited
- BUNN, Andrew Thomas - Director at Phillips 66 Ts Limited
- MCKNIGHT, Nina Elizabeth - Director at Phillips 66 Limited
- MCKNIGHT, Nina Elizabeth - Director at Phillips 66 Healthcare Trustee Limited
- MCKNIGHT, Nina Elizabeth - Director at Phillips 66 Ts Limited
- TURNER, Rupert Justin - Director at Phillips 66 Limited