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Shell International Trading And Shipping Company Limited

00525037

active
Private Limited Company
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 26/10/1953

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

46711
Wholesale of petroleum and petroleum products
50200
Sea and coastal freight water transport
66120
Security and commodity contracts dealing activities

Officers

Benjamin Donald Harford Lamb

secretary · Since 01/07/2023

Ingrid Marie Button

director · Since 01/11/2025

British

Richard Michael Jory

director · Since 29/05/2024

British

Andrew James Smith

director · Since 29/08/2017

Australian

David William Wells

director · Since 10/07/2017

British

Former

Harry Lyford Allan

secretary · Resigned 28/02/2011

Philippa Alice May Bounds

secretary · Resigned 01/07/2023

Thomas Jeffrey Brandt

secretary · Resigned 18/03/2016

Kathy Lee Love

secretary · Resigned 22/10/1995

Jyoti Eruch Munsiff

secretary · Resigned 05/09/1995

Christopher David Vincent

secretary · Resigned 22/10/1994

Gordon John West

secretary · Resigned 06/09/1995

Gordon John West

secretary · Resigned 22/10/1994

Gordon John West

secretary · Resigned 01/01/1999

Bernard Auplat

director · Resigned 25/07/2013

Michael Francis Conway

director · Resigned 23/06/2017

James Edward De Haseth

director · Resigned 03/09/2004

Tinus De Vries

director · Resigned 31/03/1995

Francis Doyle Duffield

director · Resigned 03/12/1992

Juergen Durry

director · Resigned 31/03/1995

Jacek Jan Dziembaj

director · Resigned 31/03/2024

Timothy William Faithfull

director · Resigned 31/05/1996

Bjorn Alexander Fermin

director · Resigned 28/02/2014

Fiona Katherine Grandison

director · Resigned 03/04/2024

Grahaeme Henderson

director · Resigned 24/05/2019

Alison Ayodele Henwood

director · Resigned 20/04/2022

Robert George Herbert

director · Resigned 31/12/1994

Cornelius Antonius Johannes Herkstroter

director · Resigned 30/06/1994

Peter John Hillman

director · Resigned 27/02/2006

Stephen Murley Garfield Hodge

director · Resigned 26/02/1999

Jeroen Huijsmans

director · Resigned 01/11/2025

John Southwood Jennings

director · Resigned 30/06/1996

Richard Michael Jory

director · Resigned 12/04/2024

Karel Kooijman

director · Resigned 26/02/1999

Jan Marceli Kopernicki

director · Resigned 31/03/2011

Jan Marceli Kopernicki

director · Resigned 31/03/1995

Martin Charles Lawrence

director · Resigned 23/02/2003

Armand Jean Margrete Lumens

director · Resigned 06/12/2016

Ian Alexander Mcgrath

director · Resigned 31/01/1995

Wolfgang Eckehard Mende

director · Resigned 04/05/2010

Steven Louis Miller

director · Resigned 01/07/1996

John Stewart Mills

director · Resigned 13/06/2013

Michael Wolfgang Muller

director · Resigned 21/11/2017

Philip Basil Owen

director · Resigned 09/07/1994

Slavko Preocanin

director · Resigned 04/05/2017

Mark Quartermain

director · Resigned 31/07/2021

Abel Ludolf Rasterhoff

director · Resigned 01/12/1997

Andrew Philip Roberts

director · Resigned 14/12/2012

Paul David Skinner

director · Resigned 26/02/1999

Johannes Jacobus Slechte

director · Resigned 31/03/1995