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JET RETAIL UK LIMITED
Company number 01115835 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JET RETAIL UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JET RETAIL UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01115835
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 1973
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of automotive fuel in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JET RETAIL UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JET RETAIL UK LIMITED
JET RETAIL UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JET RETAIL UK LIMITED · statement of 18 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILLIPS 66 LIMITED Company 00529086 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls JET RETAIL UK LIMITED
JET RETAIL UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Phillips 66 Limited | Shares: 75% or more | 21 August 2019 | Company · Private Company Limited By Shares · United Kingdom · number 529086 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Njb Enterprise Limited | Shares: 75% or more | 1 October 2018 | 20 August 2019 |
| Phillips 66 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2018 | 1 October 2018 |
| Mr Nick Baker | Shares: 75% or more | 1 July 2016 | 1 October 2018 |
Officers · 6 current
Who runs JET RETAIL UK LIMITED
JET RETAIL UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 12 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 1 October 2018 | — | — |
| PRICE, Elaine Marie | Secretary | 1 October 2018 | — | — |
| WHITE, Ruth Maretta | Secretary | 1 October 2018 | — | — |
| BUNN, Andrew Thomas | Director | 1 July 2024 | British | England |
| MCKNIGHT, Nina Elizabeth | Director | 1 January 2025 | British | England |
| TURNER, Rupert Justin | Director | 2 September 2022 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Carrie Ann | Secretary | 2 July 2004 | 1 October 2018 |
| COULTHARD, Barrie Maurice | Secretary | before 4 December 1991 | 2 July 2004 |
| BAKER, Nicholas John | Director | 2 July 2004 | 1 October 2018 |
| CAWSTON, Eric Roy | Director | before 4 December 1991 | 2 July 2004 |
| COULTHARD, Barrie Maurice | Director | before 4 December 1991 | 1 July 2004 |
| COULTISH, Roy | Director | before 4 December 1991 | 2 July 2004 |
| HOLLAND, Neal Andrew, Mr. | Director | 1 October 2018 | 31 December 2024 |
| JENKINS, Leslie Leroy | Director | 1 October 2018 | 31 May 2023 |
| MUELLER, Oliver | Director | 23 November 2020 | 31 January 2025 |
| SEMIZ, Renee Kristen | Director | 14 January 2021 | 31 August 2022 |
| TAYLOR, Gary Stuart | Director | 4 October 2018 | 30 June 2024 |
| WOLF, Mary Elizabeth | Director | 1 October 2018 | 31 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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