SHELL DIRECT (U.K.) LIMITED
SHELL DIRECT (SOUTH EAST) LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00698958
Status Active
Incorporation Date 20 July 1961
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Guus Greve as a director on 7 March 2016. The most likely internet sites of SHELL DIRECT (U.K.) LIMITED are www.shelldirectuk.co.uk, and www.shell-direct-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Shell Direct U K Limited is a Private Limited Company. The company registration number is 00698958. Shell Direct U K Limited has been working since 20 July 1961. The present status of the company is Active. The registered address of Shell Direct U K Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. GALLAGHER, Mark is a Director of the company. GREVE, Guus is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director BIRD, Timothy Eames has been resigned. Director BLOMELEY, Helen has been resigned. Director BOWMER, Paul Anthony has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CHUNG, Anne Lean Wah has been resigned. Director CORMACK, Ann Catherine has been resigned. Director DAMAN, Michael James has been resigned. Director DIXON, Colin has been resigned. Director DIXON, Keith Stephenson has been resigned. Director EARNSHAW, Stella Mary has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director EVITT, Andrew Strevens has been resigned. Director GILLINGS, Nicholas John has been resigned. Director GILLON, David Hugh has been resigned. Director GOLDSWORTHY, David has been resigned. Director GRAYTON, David Michael has been resigned. Director GREGSON, Lee Roy has been resigned. Director GREGSON, Lee Roy has been resigned. Director HASELDEN, Mark William has been resigned. Director HIGGINSON, Robert Charles has been resigned. Director HILLIER, David Terence Logan has been resigned. Director HOGG, Michael James has been resigned. Director HOGG, Michael James has been resigned. Director KJOELLER, Peter has been resigned. Director KOELEMAN, Petrus Franciscus Maria has been resigned. Director MAGUIRE, Damien has been resigned. Director MANLEY, Andrew Robert has been resigned. Director MCCRAE, John Anthony has been resigned. Director MOORE, Paul Michael has been resigned. Director NISBET, Colin Campbell has been resigned. Director RITCHIE, David Aylmer has been resigned. Director SELIER, Johannes Louwerens has been resigned. Director SHAW, Rodney Paul has been resigned. Director WEEKS, John Edwin has been resigned. Director WILLIAMSON, Arthur Ernest has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Director
GALLAGHER, Mark
Appointed Date: 12 July 2011
66 years old
Director
GREVE, Guus
Appointed Date: 07 March 2016
61 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Director
BIRD, Timothy Eames
Resigned: 19 May 2004
Appointed Date: 01 August 1998
63 years old
Director
BLOMELEY, Helen
Resigned: 31 August 2010
Appointed Date: 10 February 2006
50 years old
Director
BOWMER, Paul Anthony
Resigned: 31 May 1998
Appointed Date: 03 November 1997
70 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 15 July 1994
Appointed Date: 01 February 1994
71 years old
Director
CHUNG, Anne Lean Wah
Resigned: 31 July 1998
Appointed Date: 15 July 1994
69 years old
Director
CORMACK, Ann Catherine
Resigned: 23 October 1995
Appointed Date: 11 July 1994
63 years old
Director
DAMAN, Michael James
Resigned: 05 February 1993
70 years old
Director
DIXON, Colin
Resigned: 12 July 2011
Appointed Date: 24 May 2005
60 years old
Director
DIXON, Keith Stephenson
Resigned: 31 May 1998
Appointed Date: 01 January 1998
81 years old
Director
EARNSHAW, Stella Mary
Resigned: 05 February 1993
66 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 01 February 1994
Appointed Date: 05 February 1993
65 years old
Director
EVITT, Andrew Strevens
Resigned: 31 May 1998
82 years old
Director
GILLINGS, Nicholas John
Resigned: 23 September 2004
Appointed Date: 01 April 2002
66 years old
Director
GILLON, David Hugh
Resigned: 05 April 1993
76 years old
Director
GOLDSWORTHY, David
Resigned: 31 May 1998
Appointed Date: 14 June 1996
67 years old
Director
GRAYTON, David Michael
Resigned: 31 May 1998
Appointed Date: 11 July 1994
78 years old
Director
GREGSON, Lee Roy
Resigned: 28 June 2012
Appointed Date: 24 March 2010
58 years old
Director
GREGSON, Lee Roy
Resigned: 11 June 2007
Appointed Date: 03 May 2006
58 years old
Director
HASELDEN, Mark William
Resigned: 27 May 2005
Appointed Date: 12 February 2001
65 years old
Director
HIGGINSON, Robert Charles
Resigned: 31 January 2001
Appointed Date: 24 January 2000
64 years old
Director
HILLIER, David Terence Logan
Resigned: 01 February 1999
Appointed Date: 03 November 1997
78 years old
Director
HOGG, Michael James
Resigned: 31 July 2001
Appointed Date: 27 October 1995
71 years old
Director
HOGG, Michael James
Resigned: 31 January 1995
Appointed Date: 15 November 1993
71 years old
Director
KJOELLER, Peter
Resigned: 14 June 1996
Appointed Date: 01 February 1995
61 years old
Director
KOELEMAN, Petrus Franciscus Maria
Resigned: 27 July 2004
Appointed Date: 14 February 2003
76 years old
Director
MAGUIRE, Damien
Resigned: 30 November 2005
Appointed Date: 19 May 2004
57 years old
Director
MANLEY, Andrew Robert
Resigned: 07 May 2003
Appointed Date: 31 July 2001
69 years old
Director
MCCRAE, John Anthony
Resigned: 31 December 2015
Appointed Date: 12 July 2011
77 years old
Director
MOORE, Paul Michael
Resigned: 01 February 1995
Appointed Date: 11 July 1994
74 years old
Director
NISBET, Colin Campbell
Resigned: 31 May 1998
Appointed Date: 01 January 1998
69 years old
Director
RITCHIE, David Aylmer
Resigned: 27 October 1995
Appointed Date: 05 April 1993
67 years old
Director
SELIER, Johannes Louwerens
Resigned: 28 February 2009
Appointed Date: 15 February 2008
65 years old
Director
SHAW, Rodney Paul
Resigned: 31 May 1998
Appointed Date: 01 January 1998
80 years old
Director
WEEKS, John Edwin
Resigned: 24 January 2000
Appointed Date: 01 February 1999
78 years old
Director
WILLIAMSON, Arthur Ernest
Resigned: 31 May 1998
Appointed Date: 01 January 1998
79 years old

Persons With Significant Control

Shell Distributor (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELL DIRECT (U.K.) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Appointment of Guus Greve as a director on 7 March 2016
03 Mar 2016
Termination of appointment of John Anthony Mccrae as a director on 31 December 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,400,000
...
... and 159 more events
16 Dec 1987
Return made up to 19/10/87; full list of members
19 Nov 1987
Accounts made up to 31 July 1987
19 Nov 1987
Accounts made up to 31 July 1986
21 Feb 1987
Accounts for a dormant company made up to 31 July 1985
21 Feb 1987
Return made up to 14/01/87; full list of members

SHELL DIRECT (U.K.) LIMITED Charges

23 September 1983
Debenture
Delivered: 10 October 1983
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: (See doc M57). Fixed and floating charges over the…

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