Shell Chemicals U.K. Limited

Company Name	Shell Chemicals U.K. Limited
Company Status	Active
Company Number	00407234
Category	Private Limited Company
Incorporation Date	28 March 1946(78 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	James Bell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Owen Glynn Price-James
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(73 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Thomas Maarten Casparie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2021(75 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Gerard McKenna
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(76 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	19 July 2018(72 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(76 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Evert Henkes
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1992)
Role	Chemical Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Warren Road Kingston Surrey KT2 7HN

Director Name	Ronald Land
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Chemical Company Executive
Correspondence Address	21 King Street Chester CH1 2AH Wales

Director Name	Graham Dewick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	2 months (resigned 12 August 1992)
Role	Chemical Company Executive
Correspondence Address	Higher Heazle Clayhidon Cullompton Devon EX15 3TH

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1994)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Oil Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Stevenson Clark
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Chemical Company Executive
Correspondence Address	Sealand View House Hermitage Road Saughall Chester Ch1

Secretary Name	Mr Richard Beresford Langtry
Nationality	British
Status	Resigned
Appointed	07 June 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Graeme Henry Crombie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	1 Riverside Court Sandy Lane Dee Banks Chester CH3 5UX Wales

Director Name	Mr Richard Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(47 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1994)
Role	Oil Company Executive
Correspondence Address	Cherry Cottage Little Heath Road Christleton Chester CH3 7AH Wales

Director Name	Dr Christopher Ernest Fay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(47 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Merrifield Links Road Bramley Guildford Surrey GU5 0AL

Secretary Name	Dr Trevor Hobson
Nationality	British
Status	Resigned
Appointed	15 February 1994(47 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 1994)
Role	Secretary
Correspondence Address	Tall Trees 12 Dunns Lane Ashton Chester Cheshire CH3 8BU Wales

Secretary Name	Richard Max Wiseman
Nationality	British
Status	Resigned
Appointed	15 February 1994(47 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 1997)
Role	Secretary
Correspondence Address	53 Windermere Avenue London N3 3RD

Director Name	William Alexander Colquhoun
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(48 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 1998)
Role	General Manager
Correspondence Address	4 Delamere Close Sandbach Cheshire CW11 9XY

Director Name	Graham Lawrence Footitt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(48 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Si Rusa Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Dr Trevor Hobson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1996)
Role	Chemical Company Executive
Correspondence Address	Tall Trees 12 Dunns Lane Ashton Chester Cheshire CH3 8BU Wales

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(50 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1997)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Secretary Name	Alan Howard Watkins
Nationality	British
Status	Resigned
Appointed	20 May 1996(50 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 June 1996)
Role	Oil Co Executive
Correspondence Address	Blue Pig Cottage Barrow Lane Stamford Bridge Great Barrow Chester CH3 7HW Wales

Director Name	Stephen Alexander Kersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(51 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1998)
Role	Oil Company Executive
Correspondence Address	Balistraat 74 Den Haag The Netherlands

Secretary Name	Stephen Alexander Kersley
Nationality	British
Status	Resigned
Appointed	01 May 1997(51 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1997)
Role	Oil Company Executive
Correspondence Address	Balistraat 74 Den Haag The Netherlands

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	22 December 1997(51 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	John Franklin Hudson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1999)
Role	Oil Company Executive
Correspondence Address	9 King Street Chester CH1 2AH Wales

Director Name	Michael Ellis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(52 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2003)
Role	Oil Company Executive
Correspondence Address	59 Dumber Lane Sale Cheshire M33 5GU

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(52 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Guy Albrecht
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1999(53 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2000)
Role	Oil Company Exec.
Correspondence Address	The Penthouse 20 Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Clive William Grant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(60 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 January 2016)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jonathan Richard Forbes Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(60 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Cynthia Ann Gaddis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2010(64 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jacobus Gerardus Maria Eggels
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2012(65 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2016)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thierry Capelle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2013(67 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2021)
Role	Gm New Business Development
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Edward James Thomas Humfrey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(74 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(54 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shellchemicals.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300m at £0.2	Shell Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£134,222,000
Gross Profit	£12,875,000
Net Worth	£78,574,000
Current Liabilities	£76,995,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

29 March 1990	Delivered on: 31 March 1990 Persons entitled: The Council of the City of Manchester Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at carrington moss estate trafford greater manchester. Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (40 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Stephen Brian Fowler as a director on 31 January 2023 (2 pages)
2 February 2023	Termination of appointment of Thomas Maarten Casparie as a director on 31 January 2023 (1 page)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (42 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
5 April 2022	Termination of appointment of Owen Glynn Price-James as a director on 28 March 2022 (1 page)
5 April 2022	Appointment of Mr Anthony Gerard Mckenna as a director on 28 March 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (35 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
12 July 2021	Termination of appointment of Edward James Thomas Humfrey as a director on 31 May 2021 (1 page)
18 June 2021	Appointment of Mr Thomas Casparie as a director on 18 June 2021 (2 pages)
11 June 2021	Termination of appointment of Thierry Capelle as a director on 31 May 2021 (1 page)
31 December 2020	Termination of appointment of Colin Bruce Mckendrick as a director on 31 December 2020 (1 page)
15 December 2020	Appointment of Edward James Thomas Humfrey as a director on 8 December 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (33 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2020	Statement of company's objects (2 pages)
20 July 2020	Memorandum and Articles of Association (30 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
21 October 2019	Appointment of Mr Owen Glynn Price-James as a director on 1 October 2019 (2 pages)
14 October 2019	Termination of appointment of David Bryan Topliffe as a director on 1 October 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (31 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 February 2019	Appointment of James Bell as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Nicola Simpson as a director on 28 February 2019 (1 page)
3 January 2019	Appointment of Mr. Colin Bruce Mckendrick as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Andy Rae as a director on 31 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
19 July 2018	Appointment of Shell Corporate Director Limited as a director on 19 July 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Appointment of Nicola Simpson as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Nicola Simpson as a director on 25 September 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Sharon Liow as a director on 1 January 2017 (1 page)
8 May 2017	Termination of appointment of Sharon Liow as a director on 1 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000,000 (5 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000,000 (5 pages)
27 May 2016	Termination of appointment of Jacobus Gerardus Maria Eggels as a director on 14 March 2016 (1 page)
27 May 2016	Termination of appointment of Jacobus Gerardus Maria Eggels as a director on 14 March 2016 (1 page)
21 January 2016	Appointment of Andy Rae as a director on 12 January 2016 (2 pages)
21 January 2016	Appointment of Andy Rae as a director on 12 January 2016 (2 pages)
20 January 2016	Termination of appointment of Clive William Grant as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Clive William Grant as a director on 18 January 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
23 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 60,000,000 (5 pages)
23 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 60,000,000 (5 pages)
23 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 60,000,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
4 July 2014	Memorandum and Articles of Association (26 pages)
4 July 2014	Memorandum and Articles of Association (26 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 60,000,000 (4 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2014	Statement by directors (5 pages)
27 June 2014	Solvency statement dated 24/06/14 (5 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 60,000,000 (4 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2014	Statement by directors (5 pages)
27 June 2014	Solvency statement dated 24/06/14 (5 pages)
12 June 2014	Termination of appointment of Cynthia Gaddis as a director (1 page)
12 June 2014	Termination of appointment of Cynthia Gaddis as a director (1 page)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (6 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (6 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (6 pages)
15 May 2014	Appointment of Sharon Liow as a director (2 pages)
15 May 2014	Appointment of Sharon Liow as a director (2 pages)
6 December 2013	Appointment of Thierry Capelle as a director (2 pages)
6 December 2013	Appointment of Thierry Capelle as a director (2 pages)
7 October 2013	Termination of appointment of Peter Stewart as a director (1 page)
7 October 2013	Termination of appointment of Peter Stewart as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
18 July 2013	Memorandum and Articles of Association (26 pages)
18 July 2013	Memorandum and Articles of Association (26 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
12 September 2012	Appointment of Cynthia Ann Gaddis as a director (2 pages)
12 September 2012	Appointment of Cynthia Ann Gaddis as a director (2 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012 (6 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012 (6 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012 (6 pages)
15 February 2012	Termination of appointment of Jennifer Susan Lovell as a director (1 page)
15 February 2012	Termination of appointment of Jennifer Susan Lovell as a director (1 page)
26 January 2012	Appointment of Peter John Stewart as a director (2 pages)
26 January 2012	Appointment of Peter John Stewart as a director (2 pages)
25 January 2012	Appointment of Jacobus Gerardus Maria Eggels as a director (2 pages)
25 January 2012	Appointment of Jacobus Gerardus Maria Eggels as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Termination of appointment of Robertus Mooldijk as a director (1 page)
1 June 2011	Termination of appointment of Robertus Mooldijk as a director (1 page)
28 February 2011	Statement of capital on 28 February 2011 GBP 100,000,000 (4 pages)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2011	Memorandum and Articles of Association (6 pages)
28 February 2011	Statement of capital on 28 February 2011 GBP 100,000,000 (4 pages)
28 February 2011	Memorandum and Articles of Association (6 pages)
28 February 2011	Statement by directors (5 pages)
28 February 2011	Solvency statement dated 21/02/11 (5 pages)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2011	Solvency statement dated 21/02/11 (5 pages)
28 February 2011	Statement by directors (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Appointment of Jennifer Susan Lovell as a director (2 pages)
14 September 2010	Appointment of Jennifer Susan Lovell as a director (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Robertus Jan Mooldijk as a director (2 pages)
23 June 2010	Appointment of Robertus Jan Mooldijk as a director (2 pages)
1 April 2010	Termination of appointment of David Young as a director (1 page)
1 April 2010	Termination of appointment of David Young as a director (1 page)
15 February 2010	Appointment of David Bryan Topliffe as a director (3 pages)
15 February 2010	Appointment of David Bryan Topliffe as a director (3 pages)
6 January 2010	Termination of appointment of Jonathan Forbes Lane as a director (1 page)
6 January 2010	Termination of appointment of Jonathan Forbes Lane as a director (1 page)
4 November 2009	Termination of appointment of George Sebregts as a director (1 page)
4 November 2009	Termination of appointment of George Sebregts as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (17 pages)
17 August 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Return made up to 07/06/09; full list of members (4 pages)
17 July 2009	Return made up to 07/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2007	Full accounts made up to 31 December 2006 (18 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 07/06/07; full list of members (3 pages)
17 July 2007	Return made up to 07/06/07; full list of members (3 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Return made up to 07/06/06; full list of members (2 pages)
3 August 2006	Return made up to 07/06/06; full list of members (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (18 pages)
18 August 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Return made up to 07/06/05; no change of members (2 pages)
10 August 2005	Return made up to 07/06/05; no change of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (22 pages)
5 January 2005	Full accounts made up to 31 December 2003 (22 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 07/06/04; full list of members (6 pages)
8 July 2004	Return made up to 07/06/04; full list of members (6 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 December 2002 (19 pages)
17 November 2003	Full accounts made up to 31 December 2002 (19 pages)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
18 June 2003	Return made up to 07/06/03; full list of members (5 pages)
18 June 2003	Return made up to 07/06/03; full list of members (5 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (20 pages)
8 September 2002	Full accounts made up to 31 December 2001 (20 pages)
1 July 2002	Return made up to 07/06/02; full list of members (6 pages)
1 July 2002	Return made up to 07/06/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 December 2000 (20 pages)
29 January 2002	Full accounts made up to 31 December 2000 (20 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: heronbridge house, chester business park, chester, CH4 9QA (1 page)
2 November 2001	Registered office changed on 02/11/01 from: heronbridge house, chester business park, chester, CH4 9QA (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (21 pages)
17 August 2000	Full accounts made up to 31 December 1999 (21 pages)
21 June 2000	Location of debenture register (1 page)
21 June 2000	Location of register of members (1 page)
21 June 2000	Location of register of members (1 page)
21 June 2000	Return made up to 07/06/00; full list of members (6 pages)
21 June 2000	Location of debenture register (1 page)
21 June 2000	Return made up to 07/06/00; full list of members (6 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (18 pages)
19 October 1999	Full accounts made up to 31 December 1998 (18 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
11 June 1999	Return made up to 07/06/99; full list of members (7 pages)
11 June 1999	Return made up to 07/06/99; full list of members (7 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (19 pages)
20 October 1998	Full accounts made up to 31 December 1997 (19 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 June 1998	Return made up to 07/06/98; full list of members (7 pages)
11 June 1998	Return made up to 07/06/98; full list of members (7 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
24 October 1997	Full accounts made up to 31 December 1996 (20 pages)
7 July 1997	Return made up to 07/06/97; full list of members (9 pages)
7 July 1997	Return made up to 07/06/97; full list of members (9 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (21 pages)
13 October 1996	Full accounts made up to 31 December 1995 (21 pages)
27 June 1996	Return made up to 07/06/96; full list of members (12 pages)
27 June 1996	Return made up to 07/06/96; full list of members (12 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (21 pages)
17 October 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (141 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
18 October 1994	Full accounts made up to 31 December 1993 (22 pages)
18 October 1994	Full accounts made up to 31 December 1993 (22 pages)
2 November 1993	Full accounts made up to 31 December 1992 (18 pages)
2 November 1993	Full accounts made up to 31 December 1992 (18 pages)
15 June 1992	Full accounts made up to 31 December 1991 (18 pages)
15 June 1992	Full accounts made up to 31 December 1991 (18 pages)
7 June 1991	Full accounts made up to 31 December 1990 (19 pages)
7 June 1991	Full accounts made up to 31 December 1990 (19 pages)
17 July 1990	Full accounts made up to 31 December 1989 (19 pages)
17 July 1990	Full accounts made up to 31 December 1989 (19 pages)
31 March 1990	Particulars of mortgage/charge (3 pages)
31 March 1990	Particulars of mortgage/charge (3 pages)
31 July 1989	Full accounts made up to 31 December 1988 (18 pages)
31 July 1989	Full accounts made up to 31 December 1988 (18 pages)
12 June 1986	Full accounts made up to 31 December 1985 (18 pages)
12 June 1986	Return made up to 12/05/86; full list of members (6 pages)
12 June 1986	Full accounts made up to 31 December 1985 (18 pages)
12 June 1986	Return made up to 12/05/86; full list of members (6 pages)
15 May 1985	Accounts made up to 31 December 1984 (17 pages)
15 May 1985	Accounts made up to 31 December 1984 (17 pages)
12 July 1983	Accounts made up to 31 December 1982 (13 pages)
12 July 1983	Accounts made up to 31 December 1982 (13 pages)
24 July 1981	Accounts made up to 31 December 1980 (13 pages)
24 July 1981	Accounts made up to 31 December 1980 (13 pages)
1 November 1979	Accounts made up to 31 December 1978 (12 pages)
1 November 1979	Accounts made up to 31 December 1978 (12 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (3 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (3 pages)
28 March 1946	Incorporation (41 pages)
28 March 1946	Incorporation (41 pages)

Shell Chemicals U.K. Limited

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