Back to search

The Shell Marketing Company Of Borneo Limited

00347682

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 23/12/1938

Previously known as

Shell Group Limited · until 21/01/2022
Shell Marketing Company Of Borneo Limited(The) · until 30/09/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Shell Corporate Director Limited

director · Since 28/02/2000

CORPORATE BODY

BRITISH

Also on 137 other boards

Ms Sarah Wilkes

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Shell Corporate Director Limited

corporate director · Since 28/02/2000

Also on 137 other boards

Sarah Wilkes

director · Since 22/05/2025

British · United Kingdom · Age 60

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Christopher Geoffrey Finlayson

director · Resigned 15/01/1993

Richard Kevan Gosper

director · Resigned 09/12/1993

Keith William Johnson

director · Resigned 01/02/1994

John Barnard Drake

director · Resigned 08/11/1994

Dipa Raivadera

secretary · Resigned 08/11/1994

Gilbert Regulo Wawoe

director · Resigned 31/12/1994

Robert Harold Douglas

director · Resigned 22/05/1995

Stuart Bruce James

director · Resigned 25/07/1995

Ian Sidney Tittle

director · Resigned 08/11/1995

Diane June Penfold

secretary · Resigned 08/11/1995

Steinar Stotvig

director · Resigned 01/05/1996

David Nai Pek Lau

director · Resigned 01/05/1996

Giles Bernard Geoffrey Craven

director · Resigned 17/07/1996

Martha Frances Sexton Keeth

director · Resigned 15/08/1996

Moira Isabel Bowie

director · Resigned 21/01/1997

Rupert Michael Cox

director · Resigned 30/04/1997

Lane Everett Sloan

director · Resigned 16/07/1997

Simon Peter Henry

director · Resigned 17/04/1998

Ralph Neil Gaskell

director · Resigned 31/12/1998

George Louis Lezaun

director · Resigned 11/03/1999

Karl Michael O'Callaghan

director · Resigned 09/08/1999

Martinus Jacobus Ten Brink

director · Resigned 17/08/1999

Matthew Blyth Haney

director · Resigned 18/05/2000

Neville Boyce

director · Resigned 18/05/2000

Richard Leo Westley

director · Resigned 05/07/2000

Karin Jacqueline Hawkins

director · Resigned 27/01/2012

Michael John Ashworth

director · Resigned 15/08/2019

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Anthony Clarke

director · Resigned 22/03/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Robert James Hinton

director · Resigned 15/11/2024

Alice Nancy Alfert

director · Resigned 22/05/2025

Olujuwon Osundina

director · Resigned 22/05/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Overseas Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedWILKES, Sarah
2026-07-29
officer appointedSHELL CORPORATE DIRECTOR LIMITED
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Shell Centre
2026-07-29

SHELL CENTRE