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 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.
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 |