PHILLIP PHILLIPS & CO.LIMITED
PHILLIP PHILLIPS & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00095849, and its current status with Companies House is active. The company was incorporated on 27 November 1907 and lists its registered address as Sevenoaks, United Kingdom. 2 shareholders are on record for PHILLIP PHILLIPS & CO.LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PHILLIP PHILLIPS & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEGBIE PHILLIPS & HAYLEY LTD, holding 100% — a majority holding — followed by HENRY GLENDOWEN POUND at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEGBIE PHILLIPS & HAYLEY LTD | 100% | Companies House | |
| HENRY GLENDOWEN POUND | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for PHILLIP PHILLIPS & CO.LIMITED are current appointments, filed with Companies House. BEGBIE PHILLIPS & HAYLEY LTD (appointed 1992-11-21) serves as Director; Henry Pound (appointed 2019-11-20) serves as Company Secretary. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
Management authority at PHILLIP PHILLIPS & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHILLIP PHILLIPS & CO.LIMITED sits 1 level below its ultimate parent, BEGBIE,PHILLIPS & HAYLEY,LIMITED, registered in United Kingdom. The full chain up to BEGBIE,PHILLIPS & HAYLEY,LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHILLIP PHILLIPS & CO.LIMITED's own shareholder record.
BEGBIE,PHILLIPS & HAYLEY,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PHILLIP PHILLIPS & CO.LIMITED?
Two shareholders are currently on record for PHILLIP PHILLIPS & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEGBIE PHILLIPS & HAYLEY LTD, holding 100% — a majority holding — followed by HENRY GLENDOWEN POUND at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PHILLIP PHILLIPS & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PHILLIP PHILLIPS & CO.LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PHILLIP PHILLIPS & CO.LIMITED have on record?
2 shareholders are shown on record for PHILLIP PHILLIPS & CO.LIMITED.
What is PHILLIP PHILLIPS & CO.LIMITED's company registration number?
PHILLIP PHILLIPS & CO.LIMITED's registration number is 00095849, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHILLIP PHILLIPS & CO.LIMITED still an active company?
PHILLIP PHILLIPS & CO.LIMITED's status on Companies House is listed as active.
When was PHILLIP PHILLIPS & CO.LIMITED incorporated?
PHILLIP PHILLIPS & CO.LIMITED was incorporated on 27 November 1907, according to Companies House.
What is PHILLIP PHILLIPS & CO.LIMITED's registered address?
The registered address on file for PHILLIP PHILLIPS & CO.LIMITED is Sevenoaks, United Kingdom.
What legal structure is PHILLIP PHILLIPS & CO.LIMITED registered as?
PHILLIP PHILLIPS & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHILLIP PHILLIPS & CO.LIMITED?
Two of the 4 officer records shown for PHILLIP PHILLIPS & CO.LIMITED are current appointments, filed with Companies House. BEGBIE PHILLIPS & HAYLEY LTD (appointed 1992-11-21) serves as Director; Henry Pound (appointed 2019-11-20) serves as Company Secretary. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at PHILLIP PHILLIPS & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHILLIP PHILLIPS & CO.LIMITED have a parent company or subsidiaries?
PHILLIP PHILLIPS & CO.LIMITED sits 1 level below its ultimate parent, BEGBIE,PHILLIPS & HAYLEY,LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PHILLIP PHILLIPS & CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILLIP PHILLIPS & CO.LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHILLIP PHILLIPS & CO.LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHILLIP PHILLIPS & CO.LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.