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Shell Distributor (Holdings) Limited
00057478
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shell Centre, London, SE1 7NA
Incorporated 24/05/1898
Previously known as
Fuel Distributors (Holdings) Limited · until 12/09/1997
London & Thames Haven Oil Wharves Limited · until 31/03/1987
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
70100
Activities of head officesOfficers
Former
John Anthony Mccrae
director · Resigned 31/12/2015
Mark Gallagher
director · Resigned 20/07/2021
Guus Hendrikus Maria Greve
director · Resigned 20/07/2021
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Roslyn Gail Aird
director · Resigned 28/02/2025
Niall Robert Keppie
director · Resigned 28/02/2025
Pecten Secretaries Limited
corporate secretary · Resigned 29/05/2026
Persons with Significant Control
Shell U.K. Limited
75–100% shares
75–100% votes
Appoint directors
Shell Centre, London, SE1 7NA
Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Shell Centre
2026-06-22SHELL CENTRE