Shell Chemicals Limited in London

Shell Chemicals Limited

Shell Chemicals started in year 1928 as Private Limited Company with registration number 00228931. The Shell Chemicals company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA. Since 1997-12-31 Shell Chemicals Limited is no longer carrying the name Shell International Chemicals.

The company has 3 directors, namely Stephen F., Anthony M. and James B.. Of them, James B. has been with the company the longest, being appointed on 28 February 2019 and Stephen F. has been with the company for the least time - from 31 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shell Chemicals Limited Address / Contact

Office Address	Shell Centre
Office Address2	London
Town
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00228931
Date of Incorporation	Mon, 19th Mar 1928
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	96 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Stephen F.

Position: Director

Appointed: 31 January 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Anthony M.

Position: Director

Appointed: 28 March 2022

James B.

Position: Director

Appointed: 28 February 2019

Thomas C.

Position: Director

Appointed: 28 March 2022

Resigned: 31 January 2023

Owen P.

Position: Director

Appointed: 09 July 2021

Resigned: 28 March 2022

Edward H.

Position: Director

Appointed: 08 December 2020

Resigned: 31 May 2021

Colin M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Barbara B.

Position: Director

Appointed: 24 July 2017

Resigned: 09 February 2024

Thierry C.

Position: Director

Appointed: 27 June 2017

Resigned: 31 May 2021

Andy R.

Position: Director

Appointed: 27 June 2017

Resigned: 31 December 2018

Nicola S.

Position: Director

Appointed: 06 March 2017

Resigned: 28 February 2019

Sharon L.

Position: Director

Appointed: 14 May 2014

Resigned: 08 March 2017

Thomas C.

Position: Director

Appointed: 20 September 2013

Resigned: 15 June 2017

Brian D.

Position: Director

Appointed: 20 September 2013

Resigned: 01 February 2014

Graham V.

Position: Director

Appointed: 13 March 2013

Resigned: 01 August 2017

Cynthia G.

Position: Director

Appointed: 30 September 2009

Resigned: 21 May 2014

Douglas A.

Position: Director

Appointed: 01 February 2007

Resigned: 31 August 2009

Bernardus V.

Position: Director

Appointed: 01 February 2007

Resigned: 31 January 2013

Clive G.

Position: Director

Appointed: 15 May 2006

Resigned: 30 April 2017

Robert R.

Position: Director

Appointed: 25 June 2004

Resigned: 12 November 2007

Ek T.

Position: Director

Appointed: 23 December 2003

Resigned: 30 September 2006

Michael W.

Position: Director

Appointed: 23 December 2003

Resigned: 30 September 2005

Sven R.

Position: Director

Appointed: 23 December 2003

Resigned: 29 August 2013

Hans V.

Position: Director

Appointed: 31 July 2003

Resigned: 12 May 2006

Rosemarie M.

Position: Director

Appointed: 31 July 2003

Resigned: 29 September 2005

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 01 November 2022

James S.

Position: Director

Appointed: 01 August 2000

Resigned: 16 December 2003

Steven M.

Position: Director

Appointed: 01 July 1999

Resigned: 01 September 2002

Jeroen V.

Position: Director

Appointed: 01 July 1998

Resigned: 25 June 2004

Jack L.

Position: Director

Appointed: 05 May 1998

Resigned: 30 June 1999

Neil S.

Position: Secretary

Appointed: 06 March 1998

Resigned: 30 June 2003

Philip C.

Position: Director

Appointed: 06 February 1998

Resigned: 30 June 1998

Augustus N.

Position: Director

Appointed: 06 February 1998

Resigned: 08 January 2001

Peter V.

Position: Director

Appointed: 06 February 1998

Resigned: 17 July 2000

Neil S.

Position: Director

Appointed: 06 February 1998

Resigned: 30 June 2003

Jerry G.

Position: Director

Appointed: 06 February 1998

Resigned: 01 July 2001

Martha K.

Position: Director

Appointed: 06 February 1998

Resigned: 01 December 2006

Reinier W.

Position: Director

Appointed: 21 July 1997

Resigned: 01 January 2004

James D.

Position: Director

Appointed: 01 October 1995

Resigned: 06 February 1998

Graham F.

Position: Director

Appointed: 01 October 1995

Resigned: 31 May 1997

Bernhard S.

Position: Director

Appointed: 01 October 1995

Resigned: 17 February 1998

Evert H.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 2003

John W.

Position: Director

Appointed: 21 February 1994

Resigned: 30 September 1995

Gordon W.

Position: Secretary

Appointed: 20 December 1993

Resigned: 06 March 1998

Jyoti M.

Position: Secretary

Appointed: 03 August 1993

Resigned: 23 May 1994

Maarten V.

Position: Director

Appointed: 01 July 1992

Resigned: 30 September 1995

Mark M.

Position: Director

Appointed: 23 May 1992

Resigned: 30 September 1995

Christopher M.

Position: Secretary

Appointed: 23 May 1992

Resigned: 20 December 1993

Ernest V.

Position: Director

Appointed: 23 May 1992

Resigned: 30 September 1995

Cornelius H.

Position: Director

Appointed: 23 May 1992

Resigned: 30 September 1995

Peter V.

Position: Director

Appointed: 23 May 1992

Resigned: 31 March 1995

Hendrikus D.

Position: Director

Appointed: 23 May 1992

Resigned: 30 June 1994

Lodewijk V.

Position: Director

Appointed: 23 May 1992

Resigned: 30 June 1992

Peter H.

Position: Director

Appointed: 23 May 1992

Resigned: 30 June 1993

John J.

Position: Director

Appointed: 23 May 1992

Resigned: 30 September 1995

John B.

Position: Director

Appointed: 23 May 1992

Resigned: 31 January 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is The Shell Petroleum Company Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	77861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shell International Chemicals	December 31, 1997
Shell International Chemical Company	October 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 29th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, January 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, December 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, January 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, May 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, May 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, June 1994	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, June 1994	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 10th, May 1993	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 10th, May 1993	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 9th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 9th, June 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, May 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, May 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 16th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 16th, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, May 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 13th, May 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 14th, May 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 14th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 21st, May 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 21st, May 1986	accounts	Free Download