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Shell Chemicals U.K. Limited

00407234

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shell Centre, London, SE1 7NA
Incorporated 28/03/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

20140
Manufacture of other organic basic chemicals

Officers

Shell Corporate Director Limited

director · Since 19/07/2018

Also on 100 other boards

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

Shell Corporate Director Limited

corporate director · Since 19/07/2018

Reg: 3838877

Also on 100 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

Clive William Grant

director · Resigned 18/01/2016

Jacobus Gerardus Maria Eggels

director · Resigned 14/03/2016

Sharon Liow

director · Resigned 01/01/2017

Andy Rae

director · Resigned 31/12/2018

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

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

Shell Holdings (U.K.) Limited

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

Shell Centre, London, SE1 7NA

Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 29/03/1990Registered 31/03/1990

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE