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Shell Catalysts & Technologies Limited

02206314

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, York Road, London, SE1 7NA
Incorporated 17/12/1987

Previously known as

Cri/Criterion Catalyst Company Limited · until 01/04/2019
Criterion Catalyst Company Limited · until 31/05/2002
Moonbrand Limited · until 28/03/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Nicholas Flinn

director · Since 01/04/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Chris Egby

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr David Casey

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Nicholas Flinn

director · Since 01/04/2019

British · England · Age 53

Chris Egby

director · Since 01/11/2024

British · United Kingdom · Age 50

David Casey

director · Since 01/11/2024

British · United Kingdom · Age 50

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Jonathan Richard Forbes-Lane

director · Resigned 01/04/2019

Stuart Ralph Adams

secretary · Resigned 06/09/2021

Stuart Ralph Adams

director · Resigned 06/09/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Peter John Stewart

director · Resigned 01/11/2024

Alexandra Teodora Anghel

director · Resigned 01/11/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Group Holding Limited

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

Shell Centre, York Road, London, SE1 7NA

Reg: 14865121 · Companies House · Private Limited Company

Notified 24/10/2023

Former PSCs

Cri Sales And Services Inc

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1999Registered 04/11/1999

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE

post townLondon
2026-06-23

LONDON