SHELL HOLDINGS (U.K.) LIMITED

Profile SHELL HOLDINGS (U.K.) LIMITED

Actual on 01.04.2021
Company name
SHELL HOLDINGS (U.K.) LIMITED
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Company number
01485890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SHELL CENTRE, LONDON, SE1 7NA
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PSC and Officers SHELL HOLDINGS (U.K.) LIMITED

Officers

(as of 19.09.2020)

ANDREW, Elizabeth Clare
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PHIMISTER, Steven Robert
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 26 October 1999
Correspondence address: Shell Centre, London, SE1 7NA
Role: Corporate Secretary
RAYNER, Elizabeth Violetta
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 08 December 2000
Correspondence address: 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Oil Company Executive
ROBBE, Engelhardt Marinus
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 09 September 2005
Correspondence address: Hofdijck 32, Oestgeest, Netherlands, 2341 NC
Nationality: Netherlands
Date of birth: October 1955
Role: Director
Occupation: Oil Company Executive
SUTCLIFFE, Ian Calvert
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Friday, 11 January 2002
Correspondence address: Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Oil Company Executive
TROOST, Kerst Klaas
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 17 December 1999
Correspondence address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Nationality: Netherlands
Date of birth: November 1951
Role: Director
Occupation: Oil Company Executive
KAPPELLE, Derk
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 19 May 2006
Correspondence address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
Nationality: Dutch
Date of birth: August 1959
Role: Director
Occupation: Oil Company Executive
RAISER, Malcolm Lewis
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Oil Company Executive
FOX, Rachel Mary
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Friday, 29 February 2008
Correspondence address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Oil Company Executive
HENDERSON, Robert Joseph
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Friday, 29 February 2008
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: England
JUDD, Sarah Joanne
Status: Not active
Appointed on: Thursday, 07 September 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Shell Centre 8 York Road, London, England, SE1 7NA
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCMAHON, Michael Peter
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
Nationality: Australian
Date of birth: January 1963
Role: Director
Occupation: Oll Company Executive
TALBOT, Graham Stuart
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Shell Centre London, SE1 7NA
Nationality: Australian
Date of birth: May 1964
Role: Director
Occupation: Oil Company Executive
COATES, Michael Joseph
Status: Not active
Appointed on: Tuesday, 10 December 2013
Resigned on: Monday, 03 September 2018
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: January 1975
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MCFADYEN, Kieron
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 06 November 2006
Correspondence address: Riverstone, 67 John Street, Helensburgh, G84 9JZ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Oil Compant Executive
WILSON, Joanne
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Monday, 08 October 2018
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MACPHERSON, Neville John
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Role: Secretary
LAP, Hans
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 20 June 2005
Correspondence address: Glebe House, Connah's Quay Road, Northop, Flintshire, CH7 6BT
Nationality: Dutch
Date of birth: February 1950
Role: Director
Occupation: Oil Company Executive
WISEMAN, Richard Max
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 22 August 2005
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Oil Company Executive
GALLAGHER, John
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Monday, 24 September 2012
Correspondence address: Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BRINDED, Malcolm Arthur
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 25 March 2002
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Oil Company Executive
Country of residence: Netherlands
VAN'T HOFF, Graham Robert
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
CAYLEY, Glen Terence
Status: Not active
Appointed on: Thursday, 20 January 2011
Resigned on: Saturday, 28 February 2015
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
SMITH, James Matheson
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Saturday, 30 April 2011
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MATHER, Harold Clive
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Oil Company Executive
JANSSENS, Guy Peter Jacobus Agnes
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Sunday, 30 November 2008
Correspondence address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT
Nationality: Belgian
Date of birth: August 1964
Role: Director
Occupation: Oil Company Executive
COLLINS, John Alexander, Sir
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Oil Company Executive
HERKSTROTER, Cornelius Antonius Johannes
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
Nationality: Dutch
Date of birth: August 1937
Role: Director
Occupation: Oil Company Executive
FOOTITT, Graham Lawrence
Status: Not active
Appointed on: Saturday, 27 February 1993
Resigned on: Thursday, 02 May 1996
Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
NEWMAN, Paul Henry
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Thursday, 02 October 2003
Correspondence address: 2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Oil Company Exec
Country of residence: United Kingdom
CONSTANT-GLEMAS, Simon Alan
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 06 November 2014
Correspondence address: Shell Centre Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BOTTS, Thomas Michael
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 23 July 2009
Correspondence address: Konijnenlaan 12d, Wassenaar 2243 Er, Netherlands
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Oil Company Executive
VAN DEN BERGH, Maarten Albert
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: The Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: April 1942
Role: Director
Occupation: Oil Company Executive
FAY, Christopher Ernest, Dr
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Oil Company Executive
Country of residence: England
RASMUSSEN, John Maurice
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 31 May 2012
Correspondence address: 16 Kelsall Mews, Richmond, Surrey, TW9 4BP
Nationality: Australia
Date of birth: October 1959
Role: Director
Occupation: Oil Company Executive
HENDERSON, Robert Joseph
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Thursday, 31 October 2013
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: England
WISEMAN, Richard Max
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Tuesday, 26 October 1999
Correspondence address: 98 Hampstead Way, London, NW11 7XY
Role: Secretary
GOODFELLOW, Paul Robert Alfred, Dr
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Tuesday, 28 February 2017
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HILL, Gregory Paul
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 31 October 2006
Correspondence address: Pitfichie Castle, Paradise, Monymusk, Aberdeenshire, AB51 7JJ
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Oil Company Executive
HERKSTROTER, Cornelius Antonius Johannes
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 01 July 1998
Correspondence address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
Nationality: Dutch
Date of birth: August 1937
Role: Director
Occupation: Oil Company Executive
TURNER, Nicholas Donald
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 31 Newley House Rivermead Close, Teddington, Middlesex, TW11 9NL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Oil Company Executive
GOLDSMITH, Alan
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Oil Company Executive
PATEY, Roger Howard
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Oil Company Executive
WATT, Graham Inglis, Dr
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Oil Company Executive
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Person with significant control

(as of 01.04.2021)

The Shell Petroleum Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shell Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm