Company NameShell Distributor (Holdings) Limited
DirectorsMark Gallagher and Guus Greve
Company StatusActive
Company Number00057478
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameFuel Distributors (Holdings) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Gallagher
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameGuus Greve
Date of BirthJuly 1964 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed07 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleVp
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed22 May 2000(98 years, 6 months after company formation)
Appointment Duration16 years, 6 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMichael James Daman
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 January 1994)
RoleOil Company Executive
Correspondence AddressSheeplands House
Wargrave Road
Wargrave
Berkshire
RG10 8DJ
Director NameMr Stella Mary Earnshaw
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 February 1993)
RoleOil Company Executive
Correspondence AddressCherry Hurst Cottage
Cherry Lane
Bolney
West Sussex
RH17 5PR
Director NameVincent Mark Hanafin
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RoleOil Company Executive
Correspondence Address5 Anchor Brewhouse
Shad Thames
London
Se1
Director NameKarl Michael O'Callaghan
Date of BirthAugust 1957 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 September 1995)
RoleOil Company Executive
Correspondence Address39 Ossulton Way
London
N2 0JY
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed05 February 1993(91 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 May 1993(91 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NameStephen Charles Burrard-Lucas
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(92 years, 1 month after company formation)
Appointment Duration6 months (resigned 15 July 1994)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address50 The Rise
Sevenoaks
Kent
TN13 1RL
Director NameFrancoise Mireille Helene Bonge
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed15 July 1994(92 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1995)
RoleOil Company Executive
Correspondence Address22a Broom Water West
Teddington
Middlesex
TW11 9QH
Director NameMr Philippe De Renzy-Martin
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1996)
RoleOil Company Executive
Correspondence Address26 Acfold Road
Fulham
London
SW6 2AL
Director NameMichael James Hogg
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 2001)
RoleOil Company Executive
Correspondence Address23 Powells Orchard
Chester
Cheshire
CH4 7LA
Wales
Director NameVernon John Hoadley
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(94 years after company formation)
Appointment Duration2 years (resigned 01 December 1997)
RoleOil Company Executive
Correspondence Address55 Severn Drive
Hinchley Wood
Surrey
KT10 0AJ
Director NameFrancis James Leggatt
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(95 years after company formation)
Appointment Duration1 year (resigned 01 December 1997)
RoleOil Company Executive
Correspondence AddressWell House Farm
Potters Lane, Hawkhurst
Cranbrook
Kent
TN18 5BB
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration8 months (resigned 31 July 1998)
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameFrancis Dobbyn
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address6 Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameTimothy Eames Bird
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(96 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 May 2004)
RoleOil Company Executive
Correspondence AddressLinnards House Linnards Lane
Wincham
Northwich
Cheshire
CW9 6ED
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NamePetrus Franciscus Maria Koeleman
Date of BirthDecember 1949 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 July 2004)
RoleOil Company Executive
Correspondence AddressGreen Spinney
4 Oxshott Way
Cobham
Surrey
KT11 2RT
Director NameMr Andrew Robert Manley
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(99 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 May 2003)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
18 Broad Highway
Cobham
Surrey
KT11 2RP
Director NameDamien Maguire
Date of BirthNovember 1968 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2005)
RoleOil Company Executive
Correspondence Address104 Castledawson
Maynooth
County Kildare
Irish
Director NameMark William Haselden
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration10 months (resigned 27 May 2005)
RoleOil Company Executive
Correspondence AddressRyson
Smith Lane, Mobberley
Knutsford
Cheshire
WA16 7QD
Director NameColin Dixon
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 July 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Weaver Close
Bowdon
Altrincham
Cheshire
WA14 3FY
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(103 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 August 2005)
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Helen Blomeley
Date of BirthSeptember 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(104 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2010)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address39 Brabyns Road
Hyde
Cheshire
SK14 5EE
Director NameMr Lee Roy Gregson
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 June 2007)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address20 Lyndhurst Road
West Didsbury
Manchester
M20 6AA
Director NameMr Lee Roy Gregson
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 June 2007)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address20 Lyndhurst Road
West Didsbury
Manchester
M20 6AA
Director NameJohannes Louwerens Selier
Date of BirthOctober 1960 (Born 56 years ago)
NationalityNetherlands
StatusResigned
Appointed15 February 2008(106 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 February 2009)
RoleOil Company Exeutive
Correspondence Address33 Encombe Place The Old Court House
Manchester
M3 6FJ
Director NameMr John Anthony McCrae
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(109 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2015)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone020 72573000
Telephone regionLondon

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75.1m at £0.2Shell Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,362,000
Cash£60,000
Current Liabilities£13,145,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2015 (1 year, 1 month ago)
Next Return Due27 November 2016 (overdue)

Filing History

11 March 2016Appointment of Guus Greve as a director on 7 March 2016 (2 pages)
3 March 2016Termination of appointment of John Anthony Mccrae as a director on 31 December 2015 (1 page)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 18,766,666
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (25 pages)
18 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 18,766,666
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
1 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 18,766,666
(4 pages)
8 October 2013Full accounts made up to 31 December 2012 (22 pages)
24 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 18,766,666
(3 pages)
24 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 18,766,666
(3 pages)
9 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
2 July 2012Termination of appointment of Lee Gregson as a director (1 page)
7 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (20 pages)
23 September 2011Appointment of Mr John Anthony Mccrae as a director (2 pages)
22 September 2011Appointment of Mr Mark Gallagher as a director (2 pages)
22 September 2011Termination of appointment of Colin Dixon as a director (1 page)
22 September 2011Termination of appointment of Helen Blomeley as a director (1 page)
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
28 September 2010Full accounts made up to 31 December 2009 (19 pages)
25 March 2010Appointment of Mr Lee Roy Gregson as a director (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 September 2009Full accounts made up to 31 December 2008 (20 pages)
20 March 2009Full accounts made up to 31 December 2007 (18 pages)
6 March 2009Appointment terminated director johannes selier (1 page)
3 December 2008Return made up to 30/10/08; full list of members (4 pages)
10 November 2008Director's change of particulars / colin dixon / 01/02/2008 (1 page)
29 February 2008Director appointed johannes louwerens selier (2 pages)
1 November 2007Full accounts made up to 31 December 2006 (19 pages)
30 October 2007Return made up to 30/10/07; full list of members (2 pages)
25 June 2007Director resigned (1 page)
15 November 2006Return made up to 30/10/06; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (17 pages)
6 June 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
11 January 2006Full accounts made up to 31 December 2004 (15 pages)
29 November 2005Return made up to 30/10/05; full list of members (2 pages)
6 September 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005New director appointed (2 pages)
3 March 2005Full accounts made up to 31 December 2003 (13 pages)
7 December 2004Return made up to 30/10/04; full list of members (5 pages)
10 August 2004New director appointed (2 pages)
10 August 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
10 November 2003Return made up to 30/10/03; full list of members (5 pages)
5 November 2003Full accounts made up to 31 December 2002 (14 pages)
19 May 2003Director resigned (1 page)
9 April 2003Auditor's resignation (2 pages)
7 November 2002Return made up to 30/10/02; full list of members (6 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
2 November 2001Return made up to 30/10/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (13 pages)
10 August 2001Director resigned (1 page)
10 August 2001New director appointed (2 pages)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
8 November 2000Return made up to 30/10/00; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (16 pages)
9 August 2000New director appointed (2 pages)
9 August 2000Director resigned (1 page)
25 May 2000Secretary resigned (1 page)
25 May 2000New secretary appointed (2 pages)
26 November 1999Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page)
5 November 1999Return made up to 30/10/99; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (1 page)
4 November 1998Return made up to 30/10/98; full list of members (6 pages)
20 October 1998Full accounts made up to 31 December 1997 (13 pages)
27 August 1998New director appointed (2 pages)
27 August 1998Director resigned (1 page)
24 August 1998Auditor's resignation (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
2 November 1997Return made up to 30/10/97; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (12 pages)
12 September 1997Memorandum and Articles of Association (20 pages)
11 September 1997Company name changed fuel distributors (holdings) lim ited\certificate issued on 12/09/97 (2 pages)
28 November 1996New director appointed (1 page)
6 November 1996Director resigned (1 page)
5 November 1996Return made up to 30/10/96; full list of members (7 pages)
13 October 1996Full accounts made up to 31 December 1995 (13 pages)
15 December 1995Director resigned;new director appointed (4 pages)
3 November 1995Return made up to 30/10/95; full list of members (14 pages)
1 November 1995Director resigned;new director appointed (4 pages)
17 October 1995Full accounts made up to 31 December 1994 (12 pages)
26 September 1995Director resigned;new director appointed (6 pages)
13 October 1994Full accounts made up to 31 December 1993 (11 pages)
3 November 1993Full accounts made up to 31 December 1992 (10 pages)
8 October 1992Full accounts made up to 31 December 1991 (11 pages)
4 November 1991Full accounts made up to 31 December 1990 (11 pages)
24 December 1990Full accounts made up to 31 December 1989 (10 pages)
2 November 1989Full accounts made up to 31 December 1988 (10 pages)
31 March 1987Company name changed london & thames haven oil wharve s LIMITED\certificate issued on 31/03/87 (2 pages)
13 December 1901Company name changed\certificate issued on 26/04/00 (3 pages)
13 December 1901Certificate of incorporation (1 page)