SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Overview
| Company Name | SHELL DISTRIBUTOR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00057478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL DISTRIBUTOR (HOLDINGS) LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUEL DISTRIBUTORS (HOLDINGS) LIMITED | Mar 31, 1987 | Mar 31, 1987 |
| LONDON & THAMES HAVEN OIL WHARVES LIMITED | May 24, 1898 | May 24, 1898 |
What are the latest accounts for SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
Appointment of Ms Cassandra Jane Chinkin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil John Justice as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Roslyn Gail Aird as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Niall Robert Keppie as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||
Statement of capital on Feb 13, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Gallagher as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Guus Greve as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Roslyn Gail Aird as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Niall Robert Keppie as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| CHINKIN, Cassandra Jane | Director | Shell Centre London SE1 7NA | England | British,Australian | 333185560001 | |||||||||
| JUSTICE, Neil John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 250607830001 | |||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| AIRD, Roslyn Gail | Director | Shell Centre London SE1 7NA | United Kingdom | British | 285964710001 | |||||||||
| BIRD, Timothy Eames | Director | Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 60046570001 | ||||||||||
| BLOMELEY, Helen | Director | 39 Brabyns Road SK14 5EE Hyde Cheshire | England | British | 113286160001 | |||||||||
| BONGE, Francoise Mireille Helene | Director | 22a Broom Water West TW11 9QH Teddington Middlesex | Belgian | 39893450001 | ||||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CHUNG, Anne Lean Wah | Director | 12 Anthony Road UB6 8HE Greenford Middlesex | British | 37734330003 | ||||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DE RENZY-MARTIN, Philippe | Director | 26 Acfold Road Fulham SW6 2AL London | British | 32728090001 | ||||||||||
| DIXON, Colin | Director | Weaver Close Bowdon WA14 3FY Altrincham 3 Cheshire | United Kingdom | British | 164483400001 | |||||||||
| DOBBYN, Francis | Director | 6 Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 31730003 | ||||||||||
| EARNSHAW, Stella Mary | Director | Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex | British | 17080480001 | ||||||||||
| ERASMUS, Lourens Daniel John | Director | 35a Palace Gardens Terrace Kensington W8 4SB London | South African | 29973840002 | ||||||||||
| GALLAGHER, Mark | Director | Shell Centre London SE1 7NA | United Kingdom | British | 163242830001 | |||||||||
| GREGSON, Lee Roy | Director | Shell Centre London SE1 7NA | England | British | 149299110001 | |||||||||
| GREGSON, Lee Roy | Director | 20 Lyndhurst Road West Didsbury M20 6AA Manchester | England | British | 149299110001 | |||||||||
| GREVE, Guus Hendrikus Maria | Director | Shell Centre London SE1 7NA | England | Dutch | 206023490001 | |||||||||
| HANAFIN, Vincent Mark | Director | 5 Anchor Brewhouse Shad Thames SE1 London | British | 12016090001 | ||||||||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | 74714300002 | ||||||||||
| HOADLEY, Vernon John | Director | 55 Severn Drive KT10 0AJ Hinchley Wood Surrey | England | British | 237488800001 | |||||||||
| HOGG, Michael James | Director | 23 Powells Orchard CH4 7LA Chester Cheshire | British | 36861180002 | ||||||||||
| KEPPIE, Niall Robert | Director | Shell Centre London SE1 7NA | England | British,German | 285964190001 | |||||||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | 71262660001 | ||||||||||
| LEGGATT, Francis James | Director | Well House Farm Potters Lane, Hawkhurst TN18 5BB Cranbrook Kent | British | 66658380001 | ||||||||||
| MAGUIRE, Damien | Director | 104 Castledawson IRISH Maynooth County Kildare Ireland | Irish | 98366940001 | ||||||||||
| MANLEY, Andrew Robert | Director | Hillside 18 Broad Highway KT11 2RP Cobham Surrey | United Kingdom | British | 63552360001 | |||||||||
| MCCRAE, John Anthony | Director | Shell Centre London SE1 7NA | United Kingdom | British | 163258240001 | |||||||||
| O'CALLAGHAN, Karl Michael | Director | 39 Ossulton Way N2 0JY London | Irish | 30915740001 | ||||||||||
| RITCHIE, David Aylmer | Director | 155 Sheen Lane East Sheen SW14 8NA London | New Zealand | 33796340001 | ||||||||||
| SELIER, Johannes Louwerens | Director | The Old Court House M3 6FJ Manchester 33 Encombe Place | Netherlands | 128188280001 |
Who are the persons with significant control of SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0