Shell U.K. Oil Products Limited
03625633
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 28/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 01/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 4 other boards
director · Since 08/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 27/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Former
corporate nominee secretary · Resigned 16/10/1998
secretary · Resigned 27/01/1999
director · Resigned 23/04/1999
director · Resigned 31/07/1999
director · Resigned 31/08/1999
secretary · Resigned 22/05/2000
director · Resigned 31/07/2000
director · Resigned 11/01/2002
director · Resigned 30/10/2002
director · Resigned 30/06/2003
director · Resigned 10/08/2003
director · Resigned 31/10/2003
director · Resigned 16/11/2003
director · Resigned 27/07/2004
director · Resigned 30/11/2005
director · Resigned 30/06/2007
director · Resigned 03/07/2008
director · Resigned 01/08/2009
director · Resigned 01/09/2009
director · Resigned 01/12/2009
director · Resigned 01/11/2010
director · Resigned 01/11/2010
director · Resigned 31/12/2010
director · Resigned 01/04/2011
director · Resigned 30/04/2011
director · Resigned 12/03/2012
director · Resigned 01/05/2012
director · Resigned 01/05/2012
director · Resigned 30/11/2012
director · Resigned 07/12/2012
director · Resigned 31/12/2013
director · Resigned 28/02/2014
director · Resigned 09/05/2014
director · Resigned 12/11/2015
director · Resigned 08/03/2017
director · Resigned 31/12/2017
director · Resigned 30/06/2018
director · Resigned 12/10/2018
director · Resigned 31/05/2021
director · Resigned 01/08/2021
director · Resigned 29/09/2022
director · Resigned 10/10/2023
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Holdings (U.K.) Limited
Shell Centre, London, SE1 7NA
Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SHELL CENTRE