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Shell Chemicals Limited

00228931

active
ltd
england wales
Companies House
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 19/03/1928

Previously known as

Shell Chemicals Limited · until 28/01/2002
Shell International Chemicals Limited · until 31/12/1997
Shell International Chemical Company Limited · until 01/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

James Bell

director · Since 28/02/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Michael Downes

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

James Bell

director · Since 28/02/2019

British · United Kingdom · Age 47

Michael Downes

director · Since 31/07/2025

British · United Kingdom · Age 35

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Sharon Liow

director · Resigned 08/03/2017

Clive William Grant

director · Resigned 30/04/2017

Thomas Maarten Casparie

director · Resigned 15/06/2017

Andy Rae

director · Resigned 31/12/2018

Nicola Simpson

director · Resigned 28/02/2019

Colin Bruce Mckendrick

director · Resigned 31/12/2020

Thierry Capelle

director · Resigned 31/05/2021

Edward James Thomas Humfrey

director · Resigned 31/05/2021

Owen Glynn Price-James

director · Resigned 28/03/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Thomas Maarten Casparie

director · Resigned 31/01/2023

Barbara Frances Maria Blum

director · Resigned 09/02/2024

Anthony Gerard Mckenna

director · Resigned 02/01/2025

Stephen Brian Fowler

director · Resigned 30/05/2025

Sean Clarry

director · Resigned 31/07/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE