SHELL HOLDINGS (U.K.) LIMITED

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Company number 01485890
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Steven Robert Phimister as a director on 1 March 2017; Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 2,044,060,111 . The most likely internet sites of SHELL HOLDINGS (U.K.) LIMITED are www.shellholdingsuk.co.uk, and www.shell-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Shell Holdings U K Limited is a Private Limited Company. The company registration number is 01485890. Shell Holdings U K Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of Shell Holdings U K Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COATES, Michael Joseph is a Director of the company. PHIMISTER, Steven Robert is a Director of the company. WILSON, Joanne is a Director of the company. Secretary MACPHERSON, Neville John has been resigned. Secretary WISEMAN, Richard Max has been resigned. Director BOTTS, Thomas Michael has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director CAYLEY, Glen Terence has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director FAY, Christopher Ernest has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FOX, Rachel Mary has been resigned. Director GALLAGHER, John has been resigned. Director GOLDSMITH, Alan has been resigned. Director GOODFELLOW, Paul Robert Alfred, Dr has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HILL, Gregory Paul has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KAPPELLE, Derk has been resigned. Director LAP, Hans has been resigned. Director MATHER, Harold Clive has been resigned. Director MCFADYEN, Kieron has been resigned. Director MCMAHON, Michael Peter has been resigned. Director NEWMAN, Paul Henry has been resigned. Director PATEY, Roger Howard has been resigned. Director RAISER, Malcolm Lewis has been resigned. Director RASMUSSEN, John Maurice has been resigned. Director RAYNER, Elizabeth Violetta has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SMITH, James Matheson has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TALBOT, Graham Stuart has been resigned. Director TROOST, Kerst Klaas has been resigned. Director TURNER, Nicholas Donald has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director VAN'T HOFF, Graham Robert has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 October 1999

Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old

Director
PHIMISTER, Steven Robert
Appointed Date: 01 March 2017
56 years old

Director
WILSON, Joanne
Appointed Date: 06 August 2014
55 years old

Resigned Directors

Secretary
MACPHERSON, Neville John
Resigned: 14 December 1992

Secretary
WISEMAN, Richard Max
Resigned: 26 October 1999
Appointed Date: 14 December 1992

Director
BOTTS, Thomas Michael
Resigned: 23 July 2009
Appointed Date: 01 May 2001
70 years old

Director
BRINDED, Malcolm Arthur
Resigned: 25 March 2002
Appointed Date: 01 January 1999
72 years old

Director
CAYLEY, Glen Terence
Resigned: 28 February 2015
Appointed Date: 20 January 2011
70 years old

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

Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 06 November 2014
Appointed Date: 01 February 2010
56 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: 27 February 1993
83 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 20 June 2005
70 years old

Director
GALLAGHER, John
Resigned: 24 September 2012
Appointed Date: 06 November 2006
65 years old

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

Director
GOODFELLOW, Paul Robert Alfred, Dr
Resigned: 28 February 2017
Appointed Date: 01 March 2015
60 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 01 July 1998
Appointed Date: 01 July 1994
88 years old

Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 01 October 1992
88 years old

Director
HILL, Gregory Paul
Resigned: 31 October 2006
Appointed Date: 01 October 2003
64 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 19 July 2005
61 years old

Director
KAPPELLE, Derk
Resigned: 19 May 2006
Appointed Date: 17 March 2005
66 years old

Director
LAP, Hans
Resigned: 20 June 2005
Appointed Date: 01 October 2003
75 years old

Director
MATHER, Harold Clive
Resigned: 31 July 2004
Appointed Date: 25 March 2002
78 years old

Director
MCFADYEN, Kieron
Resigned: 06 November 2006
Appointed Date: 01 May 2003
65 years old

Director
MCMAHON, Michael Peter
Resigned: 31 October 2003
Appointed Date: 01 March 2002
62 years old

Director
NEWMAN, Paul Henry
Resigned: 02 October 2003
Appointed Date: 19 November 2002
67 years old

Director
PATEY, Roger Howard
Resigned: 31 December 2003
Appointed Date: 21 January 2003
80 years old

Director
RAISER, Malcolm Lewis
Resigned: 26 February 1993
91 years old

Director
RASMUSSEN, John Maurice
Resigned: 31 May 2012
Appointed Date: 03 November 2003
65 years old

Director
RAYNER, Elizabeth Violetta
Resigned: 08 December 2000
Appointed Date: 30 September 1999
78 years old

Director
ROBBE, Engelhardt Marinus
Resigned: 09 September 2005
Appointed Date: 17 December 1999
69 years old

Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 01 August 2004
74 years old

Director
SUTCLIFFE, Ian Calvert
Resigned: 11 January 2002
Appointed Date: 23 October 2001
66 years old

Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 01 December 2008
61 years old

Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 30 September 1999
73 years old

Director
TURNER, Nicholas Donald
Resigned: 01 October 2003
Appointed Date: 01 January 2001
75 years old

Director
VAN DEN BERGH, Maarten Albert
Resigned: 30 June 1994
Appointed Date: 01 October 1992
83 years old

Director
VAN'T HOFF, Graham Robert
Resigned: 31 December 2012
Appointed Date: 27 September 2011
63 years old

Director
WATT, Graham Inglis, Dr
Resigned: 31 October 2001
Appointed Date: 30 September 1999
79 years old

Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 22 December 1997
74 years old

SHELL HOLDINGS (U.K.) LIMITED Events

01 Mar 2017
Appointment of Steven Robert Phimister as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017
06 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,044,060,111

06 Feb 2017
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,534,060,111

12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 179 more events
16 Aug 1986
Director resigned;new director appointed

14 Aug 1986
Full accounts made up to 31 December 1985

07 Aug 1986
Director resigned;new director appointed

05 Aug 1986
Director resigned

17 Mar 1980
Incorporation