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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
SHELL U.K. LIMITED Active FULL 06100 - Extraction of crude petroleum
METEOR LEAD LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SHELL MEX AND B.P. LIMITED Active FULL 74990 - Non-trading company
SHELL PROPERTY COMPANY LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
SHELL CHEMICALS U.K. LIMITED Active FULL 20140 - Manufacture of other organic basic chemicals
SHELL VENTURES U.K. LIMITED Active FULL 70100 - Activities of head offices
SHELL RESEARCH LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HURRICANE LEAD LIMITED ... DORMANT 7499 - Non-trading company
SAXON OIL LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ENTERPRISE OIL NORGE LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
ENTERPRISE OIL MIDDLE EAST LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BASELL POLYOLEFINS UK LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
SAXON OIL MILLER LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ENTERPRISE OIL OPERATIONS LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
GAINRACE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHELL PLC Active GROUP 70100 - Activities of head offices
SHELL AND BP SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity