SHELL DISTRIBUTOR (HOLDINGS) LIMITED -
Company Profile | Company Filings |
Overview
SHELL DISTRIBUTOR (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
SHELL DISTRIBUTOR (HOLDINGS) LIMITED was incorporated 125 years ago on 24/05/1898 and has the registered number: 00057478. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL DISTRIBUTOR (HOLDINGS) LIMITED was incorporated 125 years ago on 24/05/1898 and has the registered number: 00057478. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL DISTRIBUTOR (HOLDINGS) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSLYN GAIL AIRD | Aug 1972 | British | Director | 2021-07-20 | CURRENT |
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
NIALL ROBERT KEPPIE | Sep 1975 | British | Director | 2021-07-20 | CURRENT |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2010-03-24 UNTIL 2012-06-28 | RESIGNED |
FRANCIS JAMES LEGGATT | Jul 1946 | British | Director | 1996-11-25 UNTIL 1997-12-01 | RESIGNED |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MR VERNON JOHN HOADLEY | Jun 1956 | British | Director | 1995-12-01 UNTIL 1997-12-01 | RESIGNED |
PETRUS FRANCISCUS MARIA KOELEMAN | Dec 1949 | Dutch | Director | 2000-08-01 UNTIL 2004-07-27 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 1995-10-27 UNTIL 2001-07-31 | RESIGNED |
MR ANDREW ROBERT MANLEY | Jun 1956 | British | Director | 2001-07-31 UNTIL 2003-05-07 | RESIGNED |
DAMIEN MAGUIRE | Nov 1968 | Irish | Director | 2004-05-19 UNTIL 2005-11-30 | RESIGNED |
MR LEE ROY GREGSON | Dec 1967 | British | Director | 2006-05-03 UNTIL 2007-06-11 | RESIGNED |
MR JOHN ANTHONY MCCRAE | Jun 1948 | British | Director | 2011-07-12 UNTIL 2015-12-31 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | RESIGNED | |
DAVID AYLMER RITCHIE | Oct 1958 | New Zealand | Director | 1993-05-01 UNTIL 1995-10-27 | RESIGNED |
JOHANNES LOUWERENS SELIER | Oct 1960 | Netherlands | Director | 2008-02-15 UNTIL 2009-02-28 | RESIGNED |
GUUS GREVE | Jul 1964 | Dutch | Director | 2016-03-07 UNTIL 2021-07-20 | RESIGNED |
MR MARK GALLAGHER | Mar 1959 | British | Director | 2011-07-12 UNTIL 2021-07-20 | RESIGNED |
MARK WILLIAM HASELDEN | Apr 1960 | British | Director | 2004-07-27 UNTIL 2005-05-27 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Director | 2005-06-29 UNTIL 2005-08-22 | RESIGNED |
MR LOURENS DANIEL JOHN ERASMUS | Dec 1960 | South African | Director | 1993-02-05 UNTIL 1994-02-01 | RESIGNED |
MR STELLA MARY EARNSHAW | Oct 1959 | British | Director | RESIGNED | |
FRANCIS DOBBYN | Jan 1948 | British | Director | 1997-12-01 UNTIL 2000-07-31 | RESIGNED |
COLIN DIXON | Jun 1965 | British | Director | 2005-05-24 UNTIL 2011-07-12 | RESIGNED |
MR PHILIPPE DE RENZY-MARTIN | Mar 1953 | British | Director | 1995-09-15 UNTIL 1996-10-31 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | RESIGNED | |
ANNE LEAN WAH CHUNG | Nov 1956 | British | Director | 1997-12-01 UNTIL 1998-07-31 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-01-14 UNTIL 1994-07-15 | RESIGNED |
FRANCOISE MIREILLE HELENE BONGE | Aug 1959 | Belgian | Director | 1994-07-15 UNTIL 1995-12-01 | RESIGNED |
MRS HELEN BLOMELEY | Sep 1975 | British | Director | 2006-02-10 UNTIL 2010-08-31 | RESIGNED |
TIMOTHY EAMES BIRD | Jun 1962 | British | Director | 1998-08-01 UNTIL 2004-05-19 | RESIGNED |
VINCENT MARK HANAFIN | Oct 1959 | British | Director | RESIGNED | |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |