SHELL MEX AND B.P. LIMITED -
Company Profile | Company Filings |
Overview
SHELL MEX AND B.P. LIMITED is a Private Limited Company from and has the status: Active.
SHELL MEX AND B.P. LIMITED was incorporated 92 years ago on 12/11/1931 and has the registered number: 00260320. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL MEX AND B.P. LIMITED was incorporated 92 years ago on 12/11/1931 and has the registered number: 00260320. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL MEX AND B.P. LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 | CURRENT | ||
LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2021-09-29 | CURRENT |
CONSTANCE HELOISE LUMSDEN | Aug 1971 | British | Director | 2022-06-14 | CURRENT |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-04-16 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-31 | CURRENT |
MR CLIVE RUSSELL HOPKINS | Jun 1947 | British | Director | RESIGNED | |
MR NEVILLE JOHN MACPHERSON | Dec 1945 | Secretary | RESIGNED | ||
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-06 UNTIL 2020-11-30 | RESIGNED |
JOHN MAURICE RASMUSSEN | Oct 1959 | Australia | Director | 2003-11-03 UNTIL 2005-08-05 | RESIGNED |
MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2020-11-30 UNTIL 2021-12-17 | RESIGNED |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 1998-06-01 UNTIL 2006-12-30 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1996-10-15 UNTIL 1998-06-01 | RESIGNED |
MICHAEL PETER MCMAHON | Jan 1963 | Australian | Director | 2003-06-27 UNTIL 2003-10-31 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-12-30 UNTIL 2021-09-29 | RESIGNED |
JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | RESIGNED | |
HAROLD CLIVE MATHER | Sep 1947 | British | Director | 1992-09-01 UNTIL 1995-09-30 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Director | 1993-04-13 UNTIL 2011-02-18 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Secretary | 1992-12-14 UNTIL 1993-04-12 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1993-04-13 UNTIL 1998-11-30 | RESIGNED |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1999-08-01 UNTIL 2009-09-30 | RESIGNED |
IAN ANTHONY THORNLEY | Jul 1936 | British | Director | RESIGNED | |
ROBERT CLARKE WINNING | Apr 1949 | British | Director | 1995-09-30 UNTIL 2003-06-27 | RESIGNED |
MRS SARAH JOANNE JUDD | Jul 1978 | British | Director | 2017-09-07 UNTIL 2020-01-31 | RESIGNED |
MR ROBERT JOSEPH HENDERSON | Sep 1962 | British | Director | 2007-03-27 UNTIL 2008-02-29 | RESIGNED |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | 1993-06-09 UNTIL 1993-06-10 | RESIGNED |
MR ALAN SYDNEY HERBERT | Mar 1937 | British | Director | 1994-06-08 UNTIL 1994-06-09 | RESIGNED |
MR ROBERT JOSEPH HENDERSON | Sep 1962 | British | Director | 2008-03-01 UNTIL 2013-10-31 | RESIGNED |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2011-09-08 UNTIL 2012-02-22 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-06 | RESIGNED |
RACHEL MARY FOX | Oct 1954 | British | Director | 2005-08-22 UNTIL 2008-02-29 | RESIGNED |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Director | RESIGNED | |
ANTONIO MANUEL PATRICIO COMPRIDO | Aug 1946 | Portuguesie | Director | 1997-10-01 UNTIL 1999-08-01 | RESIGNED |
MICHAEL JOSEPH COATES | Jan 1975 | Dutch | Director | 2013-12-10 UNTIL 2017-07-03 | RESIGNED |
MR MICHAEL GEORGE BAKER | Nov 1946 | British | Director | 1994-05-05 UNTIL 1997-09-30 | 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 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control as firm |
|
The Anglo-Saxon Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
Bp Oil Uk Limited | 2016-04-06 | Sunbury Upon Thames Middlesex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |