SHELL CHEMICALS U.K. LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00407234
Status Active
Incorporation Date 28 March 1946
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 60,000,000 ; Termination of appointment of Jacobus Gerardus Maria Eggels as a director on 14 March 2016. The most likely internet sites of SHELL CHEMICALS U.K. LIMITED are www.shellchemicalsuk.co.uk, and www.shell-chemicals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Shell Chemicals U K Limited is a Private Limited Company. The company registration number is 00407234. Shell Chemicals U K Limited has been working since 28 March 1946. The present status of the company is Active. The registered address of Shell Chemicals U K Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CAPELLE, Thierry is a Director of the company. LIOW, Sharon is a Director of the company. RAE, Andy is a Director of the company. TOPLIFFE, David Bryan is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary HOBSON, Trevor, Dr has been resigned. Secretary KERSLEY, Stephen Alexander has been resigned. Secretary LANGTRY, Richard Beresford has been resigned. Secretary WATKINS, Alan Howard has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WISEMAN, Richard Max has been resigned. Director ALBRECHT, Guy has been resigned. Director BROWN, Richard has been resigned. Director CLARK, Robert Stevenson has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director COLQUHOUN, William Alexander has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director DEWICK, Graham has been resigned. Director EGGELS, Jacobus Gerardus Maria has been resigned. Director ELLIS, Michael has been resigned. Director FAY, Christopher Ernest has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FORBES LANE, Jonathan Richard has been resigned. Director GADDIS, Cynthia Ann has been resigned. Director GOLDSMITH, Alan has been resigned. Director GRANT, Clive William has been resigned. Director HENKES, Evert has been resigned. Director HOBSON, Trevor, Dr has been resigned. Director HUDSON, John Franklin has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Director LAND, Ronald has been resigned. Director LANGTRY, Richard Beresford has been resigned. Director LAP, Hans has been resigned. Director LOVELL, Jennifer Susan has been resigned. Director LUCKIE, Trevor Keith has been resigned. Director MCKENDRICK, Colin Bruce has been resigned. Director MOOLDIJK, Robertus Jan has been resigned. Director NEWMAN, Paul Henry has been resigned. Director RIVERS, Kenneth John has been resigned. Director SEBREGTS, George Cornelis has been resigned. Director STEWART, Peter John has been resigned. Director STOTHART, William Scott has been resigned. Director VANT HOFF, Graham Robert has been resigned. Director VON DER LINDE, Hans has been resigned. Director WISEMAN, Richard Max has been resigned. Director YOUNG, David Keith has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
CAPELLE, Thierry
Appointed Date: 29 August 2013
62 years old

Director
LIOW, Sharon
Appointed Date: 14 May 2014
51 years old

Director
RAE, Andy
Appointed Date: 12 January 2016
60 years old

Director
TOPLIFFE, David Bryan
Appointed Date: 01 September 2009
66 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
HOBSON, Trevor, Dr
Resigned: 07 June 1994
Appointed Date: 15 February 1994

Secretary
KERSLEY, Stephen Alexander
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Secretary
LANGTRY, Richard Beresford
Resigned: 14 February 1994

Secretary
WATKINS, Alan Howard
Resigned: 07 June 1996
Appointed Date: 20 May 1996

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 22 December 1997

Secretary
WISEMAN, Richard Max
Resigned: 22 December 1997
Appointed Date: 15 February 1994

Director
ALBRECHT, Guy
Resigned: 15 November 2000
Appointed Date: 01 August 1999
80 years old

Director
BROWN, Richard
Resigned: 29 July 1994
Appointed Date: 24 May 1993
74 years old

Director
CLARK, Robert Stevenson
Resigned: 30 April 1993
82 years old

Director
COLLINS, John Alexander, Sir
Resigned: 31 October 1993
84 years old

Director
COLQUHOUN, William Alexander
Resigned: 02 March 1998
Appointed Date: 23 March 1994
76 years old

Director
CROMBIE, Graeme Henry
Resigned: 31 March 1994
Appointed Date: 01 November 1992
85 years old

Director
DEWICK, Graham
Resigned: 12 August 1992
81 years old

Director
EGGELS, Jacobus Gerardus Maria
Resigned: 14 March 2016
Appointed Date: 20 January 2012
60 years old

Director
ELLIS, Michael
Resigned: 30 April 2003
Appointed Date: 03 August 1998
78 years old

Director
FAY, Christopher Ernest
Resigned: 31 December 1998
Appointed Date: 28 October 1993
80 years old

Director
FOOTITT, Graham Lawrence
Resigned: 02 May 1996
Appointed Date: 31 March 1994
84 years old

Director
FORBES LANE, Jonathan Richard
Resigned: 31 December 2009
Appointed Date: 09 October 2006
61 years old

Director
GADDIS, Cynthia Ann
Resigned: 21 May 2014
Appointed Date: 13 September 2010
64 years old

Director
GOLDSMITH, Alan
Resigned: 31 December 1997
Appointed Date: 22 April 1996
77 years old

Director
GRANT, Clive William
Resigned: 18 January 2016
Appointed Date: 15 May 2006
62 years old

Director
HENKES, Evert
Resigned: 31 October 1992
82 years old

Director
HOBSON, Trevor, Dr
Resigned: 14 October 1996
Appointed Date: 01 November 1994
75 years old

Director
HUDSON, John Franklin
Resigned: 31 July 1999
Appointed Date: 02 March 1998
79 years old

Director
KERSLEY, Stephen Alexander
Resigned: 10 July 1998
Appointed Date: 01 May 1997
66 years old

Director
LAND, Ronald
Resigned: 31 January 1994
92 years old

Director
LANGTRY, Richard Beresford
Resigned: 14 February 1994
80 years old

Director
LAP, Hans
Resigned: 29 April 2005
Appointed Date: 01 January 2004
76 years old

Director
LOVELL, Jennifer Susan
Resigned: 01 February 2012
Appointed Date: 13 September 2010
61 years old

Director
LUCKIE, Trevor Keith
Resigned: 31 December 2005
Appointed Date: 06 November 2000
74 years old

Director
MCKENDRICK, Colin Bruce
Resigned: 02 January 2002
Appointed Date: 14 August 2000
67 years old

Director
MOOLDIJK, Robertus Jan
Resigned: 01 June 2011
Appointed Date: 18 June 2010
58 years old

Director
NEWMAN, Paul Henry
Resigned: 31 December 2003
Appointed Date: 15 November 2000
67 years old

Director
RIVERS, Kenneth John
Resigned: 30 June 2007
Appointed Date: 20 October 2005
74 years old

Director
SEBREGTS, George Cornelis
Resigned: 31 August 2009
Appointed Date: 01 July 2007
57 years old

Director
STEWART, Peter John
Resigned: 29 August 2013
Appointed Date: 20 January 2012
53 years old

Director
STOTHART, William Scott
Resigned: 08 September 2000
Appointed Date: 07 September 1998
67 years old

Director
VANT HOFF, Graham Robert
Resigned: 12 May 2006
Appointed Date: 01 May 2005
64 years old

Director
VON DER LINDE, Hans
Resigned: 12 May 2006
Appointed Date: 18 August 2003
67 years old

Director
WISEMAN, Richard Max
Resigned: 31 July 1999
Appointed Date: 23 January 1995
74 years old

Director
YOUNG, David Keith
Resigned: 31 March 2010
Appointed Date: 20 October 2005
67 years old

SHELL CHEMICALS U.K. LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60,000,000

27 May 2016
Termination of appointment of Jacobus Gerardus Maria Eggels as a director on 14 March 2016
21 Jan 2016
Appointment of Andy Rae as a director on 12 January 2016
20 Jan 2016
Termination of appointment of Clive William Grant as a director on 18 January 2016
...
... and 212 more events
12 Jul 1983
Accounts made up to 31 December 1982
24 Jul 1981
Accounts made up to 31 December 1980
01 Nov 1979
Accounts made up to 31 December 1978
01 Apr 1966
Company name changed\certificate issued on 01/04/66
28 Mar 1946
Incorporation

SHELL CHEMICALS U.K. LIMITED Charges

29 March 1990
Legal charge
Delivered: 31 March 1990
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: Land at carrington moss estate trafford greater manchester.