SHELL CHEMICALS LIMITED
Overview
| Company Name | SHELL CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228931 |
| 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 CHEMICALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL CHEMICALS LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL CHEMICALS LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| SHELL INTERNATIONAL CHEMICALS LIMITED | Oct 01, 1995 | Oct 01, 1995 |
| SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED | Mar 19, 1928 | Mar 19, 1928 |
What are the latest accounts for SHELL CHEMICALS 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 CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for SHELL CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr Michael Downes as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Clarry as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean Clarry as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Brian Fowler as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Gerard Mckenna as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Frances Maria Blum as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Maarten Casparie as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Brian Fowler as a director on Jan 31, 2023 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Maarten Casparie as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Gerard Mckenna as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Owen Glynn Price-James as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of SHELL CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| BELL, James | Director | Shell Centre London SE1 7NA | United Kingdom | British | 255821400001 | |||||||||
| DOWNES, Michael | Director | Shell Centre London SE1 7NA | United Kingdom | British | 339757950001 | |||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| SULLIVAN, Neil Ritchie | Secretary | Rooking Ghyll Patterdale CA11 0NP Penrith Cumbria | British | 57053720002 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALEXANDER, Douglas Moray | Director | Shell Centre SE1 7NA London | England | British | 66341370003 | |||||||||
| BLUM, Barbara Frances Maria | Director | Shell Centre London SE1 7NA | England | British | 235915070002 | |||||||||
| BOOTH, John Leonard | Director | Heathfield House 2 Windmill Road Wimbledon Common SW19 5NQ London | British | 35341170001 | ||||||||||
| CAPELLE, Thierry | Director | Shell Centre London SE1 7NA | United Kingdom | French | 183450960001 | |||||||||
| CARROLL JR, Philip Joseph | Director | 5000 Montrose No 17-H Houston 77006 Texas United States | United States | 57438680001 | ||||||||||
| CASPARIE, Thomas Maarten | Director | Shell Centre London SE1 7NA | England | Dutch | 178322480001 | |||||||||
| CASPARIE, Thomas Maarten | Director | Shell Centre London SE1 7NA | England | Dutch | 178322480001 | |||||||||
| CLARRY, Sean | Director | Shell Centre London SE1 7NA | United Kingdom | Canadian | 336503100001 | |||||||||
| DAVIS, Brian Charles | Director | Shell Centre London SE1 7NA | England | British | 159754770001 | |||||||||
| DAWSON, James William | Director | Altamira Priory Road Sunningdale SL5 9RH Ascot Berkshire | United Kingdom | British | 45020490001 | |||||||||
| DE RUITER, Hendrikus | Director | Pr Frederiklaan 16 2243 Hw Wassenaar Netherlands | Dutch | 65396940001 | ||||||||||
| FERRIS, Graham Michael | Director | 3 The Moat Traps Lane KT3 4SB New Malden Surrey | British | 54308240001 | ||||||||||
| FOWLER, Stephen Brian | Director | Shell Centre London SE1 7NA | England | British | 302054880001 | |||||||||
| GADDIS, Cynthia Ann | Director | SE1 7NA London Shell Centre | England | Us Citizen | 148612070001 | |||||||||
| GOLDEN, Jerry Lee | Director | 1627 Scenic Mountain Ct Kingwood Texas 77345 Usa | American | 73877760001 | ||||||||||
| GRANT, Clive William | Director | Shell Centre SE1 7NA London | British | 113220150001 | ||||||||||
| HENKES, Evert | Director | Cedar Lodge Warren Road KT2 7HN Kingston Surrey | United Kingdom | Dutch | 91912930001 | |||||||||
| HERKSTROTER, Cornelius Antonius Johannes | Director | Weteringlaan 8 2243 Gj Wassenaar Netherlands | Dutch | 39525070001 | ||||||||||
| HOLMES, Peter Fenwick, Sir | Director | East Wing Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire | British | 71071320001 | ||||||||||
| HUMFREY, Edward James Thomas | Director | Shell Centre London SE1 7NA | England | British | 277622420001 | |||||||||
| JENNINGS, John Southwood, Sir | Director | South Kenwood Kenton EX6 8EX Exeter Devon | British | 56557910001 | ||||||||||
| KEETH, Martha Frances Sexton | Director | 5067 Cedar Creek Drive Houston Texas 77056 Usa | American | 62562090002 | ||||||||||
| LIOW, Sharon | Director | Shell Centre London SE1 7NA | England | Malaysian | 187740260001 | |||||||||
| LITTLE, Jack | Director | 4 Hampton Court Houston 77024 Texas Usa | American | 58423860001 | ||||||||||
| MCKENDRICK, Colin Bruce, Mr. | Director | Shell Centre London SE1 7NA | United Kingdom | British | 254623350001 | |||||||||
| MCKENNA, Anthony Gerard | Director | Shell Centre London SE1 7NA | United Kingdom | British | 294450660001 |
Who are the persons with significant control of SHELL CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
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