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 -

This company is listed in the following categories:
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

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