SHELL CHEMICALS LIMITED -


Company Profile Company Filings

Overview

SHELL CHEMICALS LIMITED is a Private Limited Company from and has the status: Active.
SHELL CHEMICALS LIMITED was incorporated 96 years ago on 19/03/1928 and has the registered number: 00228931. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL CHEMICALS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BELL Jun 1979 British Director 2019-02-28 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR STEPHEN BRIAN FOWLER Nov 1966 British Director 2023-01-31 CURRENT
MR ANTHONY GERARD MCKENNA Aug 1971 British Director 2022-03-28 CURRENT
MAARTEN ALBERT VAN DEN BERGH Apr 1942 Dutch Director 1992-07-01 UNTIL 1995-09-30 RESIGNED
CHRISTOPHER TIMOTHY DION MORIARTY Secretary RESIGNED
BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN Apr 1958 Dutch Director 2007-02-01 UNTIL 2013-01-31 RESIGNED
EK KIA TAN Apr 1948 Malaysian Director 2003-12-23 UNTIL 2006-09-30 RESIGNED
NEIL RITCHIE SULLIVAN Mar 1944 British Director 1998-02-06 UNTIL 2003-06-30 RESIGNED
BERNHARD STOUTHAMER Apr 1939 Netherlands Director 1995-10-01 UNTIL 1998-02-17 RESIGNED
MARTHA FRANCES SEXTON KEETH May 1946 American Director 1998-02-06 UNTIL 2006-12-01 RESIGNED
NICOLA SIMPSON Jun 1974 British Director 2017-03-06 UNTIL 2019-02-28 RESIGNED
JAMES MATHESON SMITH Apr 1951 British Director 2000-08-01 UNTIL 2003-12-16 RESIGNED
SVEN EDWARD ROYALL Mar 1955 British Director 2003-12-23 UNTIL 2013-08-29 RESIGNED
ANDY RAE Sep 1965 British Director 2017-06-27 UNTIL 2018-12-31 RESIGNED
MR OWEN GLYNN PRICE-JAMES Jun 1969 British Director 2021-07-09 UNTIL 2022-03-28 RESIGNED
AUGUSTUS YOUNG NOOJIN III May 1947 American Director 1998-02-06 UNTIL 2001-01-08 RESIGNED
SIR MARK MOODY STUART Sep 1940 British Director RESIGNED
STEVEN LOUIS MILLER Oct 1945 Usa Director 1999-07-01 UNTIL 2002-09-01 RESIGNED
ROSEMARIE MECCA Aug 1955 American Director 2003-07-31 UNTIL 2005-09-29 RESIGNED
MR COLIN BRUCE MCKENDRICK Dec 1958 British Director 2019-01-01 UNTIL 2020-12-31 RESIGNED
JACK LITTLE Sep 1938 American Director 1998-05-05 UNTIL 1999-06-30 RESIGNED
DR ROBERT JOHN ROUTS Sep 1946 Dutch Director 2004-06-25 UNTIL 2007-11-12 RESIGNED
MR LODEWIJK CHRISTIAAN VAN WACHEM Jul 1931 Netherlands Director RESIGNED
MR GORDON JOHN WEST British Secretary 1993-12-20 UNTIL 1998-03-06 RESIGNED
NEIL RITCHIE SULLIVAN Mar 1944 British Secretary 1998-03-06 UNTIL 2003-06-30 RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Secretary 1993-08-03 UNTIL 1994-05-23 RESIGNED
MR THOMAS MAARTEN CASPARIE Apr 1972 Dutch Director 2022-03-28 UNTIL 2023-01-31 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2003-07-01 UNTIL 2022-11-01 RESIGNED
CORNELIUS ANTONIUS JOHANNES HERKSTROTER Aug 1937 Dutch Director RESIGNED
EVERT HENKES Dec 1943 Dutch Director 1995-04-01 UNTIL 2003-03-31 RESIGNED
CLIVE WILLIAM GRANT Jul 1963 British Director 2006-05-15 UNTIL 2017-04-30 RESIGNED
JERRY LEE GOLDEN Nov 1946 American Director 1998-02-06 UNTIL 2001-07-01 RESIGNED
CYNTHIA ANN GADDIS Oct 1961 Us Citizen Director 2009-09-30 UNTIL 2014-05-21 RESIGNED
GRAHAM MICHAEL FERRIS Apr 1947 British Director 1995-10-01 UNTIL 1997-05-31 RESIGNED
MR HENDRIKUS DE RUITER Mar 1934 Dutch Director RESIGNED
MR JAMES WILLIAM DAWSON May 1944 British Director 1995-10-01 UNTIL 1998-02-06 RESIGNED
EDWARD JAMES THOMAS HUMFREY May 1975 British Director 2020-12-08 UNTIL 2021-05-31 RESIGNED
MR BRIAN CHARLES DAVIS Jan 1966 British Director 2013-09-20 UNTIL 2014-02-01 RESIGNED
JEROEN VAN DER VEER Oct 1947 Dutch Director 1998-07-01 UNTIL 2004-06-25 RESIGNED
PHILIP JOSEPH CARROLL JR Sep 1937 United States Director 1998-02-06 UNTIL 1998-06-30 RESIGNED
THIERRY CAPELLE Nov 1963 French Director 2017-06-27 UNTIL 2021-05-31 RESIGNED
MR JOHN LEONARD BOOTH Jan 1935 British Director RESIGNED
BARBARA BLUM Nov 1964 British Director 2017-07-24 UNTIL 2024-02-09 RESIGNED
DOUGLAS MORAY ALEXANDER Nov 1962 British Director 2007-02-01 UNTIL 2009-08-31 RESIGNED
MR THOMAS MAARTEN CASPARIE Apr 1972 Dutch Director 2013-09-20 UNTIL 2017-06-15 RESIGNED
SIR JOHN SOUTHWOOD JENNINGS Mar 1937 British Director RESIGNED
SIR PETER FENWICK HOLMES Sep 1932 British Director RESIGNED
SHARON LIOW Jul 1974 Malaysian Director 2014-05-14 UNTIL 2017-03-08 RESIGNED
MR ERNEST VAN MOURIK BROEKMAN Mar 1937 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company 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
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SHELL PETROLEUM COMPANY LIMITED(THE) Active FULL 70100 - Activities of head offices
SHELL U.K. LIMITED Active FULL 06100 - Extraction of crude petroleum
BPB LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
SHELL CHEMICALS U.K. LIMITED Active FULL 20140 - Manufacture of other organic basic chemicals
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL HOLDINGS (U.K.) LIMITED Active FULL 70100 - Activities of head offices
EASTHAM REFINERY LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
SHELL INTERNATIONAL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INFINEUM UK LTD. ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals
BHP GROUP (UK) LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
INFINEUM INTERNATIONAL LIMITED ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals
SHELL CARIBBEAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WILDWOOD CREATIVE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DON & LOW LIMITED FORFAR Active GROUP 13960 - Manufacture of other technical and industrial textiles

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.
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
E-BUY INFORMATION TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity