Shell Business Development Middle East Limited

Company Name	Shell Business Development Middle East Limited
Directors	Tamim Suyyagh and Shell Corporate Director Limited
Company Status	Active
Company Number	00496193
Category	Private Limited Company
Incorporation Date	5 June 1951(72 years, 11 months ago)
Previous Name	Shell Chemical Distributing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Tamim Suyyagh
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Jordanian
Status	Current
Appointed	21 February 2022(70 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Jordan
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	30 January 2002(50 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr David McNaghten Barrett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1994)
Role	Chemical Co Executive
Correspondence Address	Ivy Cottage Tilt Road Cobham Surrey KT11 3HY

Director Name	Mr Iain Richardson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(41 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	13 Poyle Road Guildford Surrey GU1 3SL

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	12 December 1992(41 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 January 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	19 January 1993(41 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Jean Jacques Eugene Marcel Pigeon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1994(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1996)
Role	Oil Company Executive
Correspondence Address	Flat 41,55 Ebury Street London SW1W 0PA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Nicholas Antony Norman Stuart Robertson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(44 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2000)
Role	Oil Company Executive
Correspondence Address	607 East Block Forum Magnum Square London SE1 7GN

Director Name	Graham Harry Whitehead
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(44 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 December 2002)
Role	Oil Company Executive
Correspondence Address	1 Highfields Grove London N6 6HN

Director Name	Dr Trevor Hobson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(48 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Chemical Company Executive
Correspondence Address	16 The Spinney Camberley Surrey GU15 1HH

Director Name	Ian Geoffrey Bromilow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(55 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2009)
Role	Oil Company Executive
Correspondence Address	6 South Grove Fleet Hampshire GU51 2TU

Director Name	Mr Nicholas Wakefield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(55 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Acorn House Acorns Way Esher Surrey KT10 9NJ

Director Name	Intisaar Hamood Issa Al Kindy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Omani
Status	Resigned
Appointed	01 June 2009(58 years after company formation)
Appointment Duration	2 years (resigned 30 June 2011)
Role	Oil Company Executive
Correspondence Address	PO Box 926438 Ammam 11190 Jordan

Director Name	Thomas Eugenio Maria Meijssen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2011(60 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2016)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Siddiqui Yusuf
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 January 2016(64 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	General Manager
Country of Residence	Jordan
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Zaid Hussein Al Adwan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	09 April 2020(68 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2021)
Role	Oil Company Executive
Country of Residence	Jordan
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(46 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

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

266.9k at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,991
Net Worth	£2,264,844
Cash	£73,845
Current Liabilities	£169,632

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

15 June 2023	Full accounts made up to 31 December 2022 (23 pages)
9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
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)
13 September 2022	Full accounts made up to 31 December 2021 (24 pages)
19 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
12 April 2022	Appointment of Mr Tamim Suyyagh as a director on 21 February 2022 (2 pages)
24 February 2022	Termination of appointment of Zaid Hussein Al Adwan as a director on 10 December 2021 (1 page)
11 September 2021	Full accounts made up to 31 December 2020 (24 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
15 August 2020	Memorandum and Articles of Association (30 pages)
15 August 2020	Statement of company's objects (2 pages)
15 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the direct or indirect interest that conflict with the interests of the company 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2020	Appointment of Zaid Hussein Al Adwan as a director on 9 April 2020 (2 pages)
6 May 2020	Termination of appointment of Siddiqui Yusuf as a director on 31 March 2020 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
23 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
27 July 2018	Full accounts made up to 31 December 2017 (20 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 September 2017	Full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Second filing for the appointment of Siddiqui Yusuf as a director (6 pages)
1 June 2017	Second filing for the appointment of Siddiqui Yusuf as a director (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Termination of appointment of Thomas Eugenio Maria Meijssen as a director on 1 January 2016 (1 page)
20 September 2016	Termination of appointment of Thomas Eugenio Maria Meijssen as a director on 1 January 2016 (1 page)
1 September 2016	Appointment of Siddiqui Yusuf as a director on 16 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2017. (3 pages)
1 September 2016	Appointment of Siddiqui Yusuf as a director on 16 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2017. (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 266,852 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 266,852 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 266,852 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 266,852 (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (14 pages)
20 June 2014	Full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 266,852 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 266,852 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Appointment of Thomas Eugenio Maria Meijssen as a director (2 pages)
13 July 2011	Appointment of Thomas Eugenio Maria Meijssen as a director (2 pages)
12 July 2011	Termination of appointment of Intisaar Kindy as a director (1 page)
12 July 2011	Termination of appointment of Intisaar Kindy as a director (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 February 2010	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Director appointed intisaar hamood issa al kindy (1 page)
27 July 2009	Director appointed intisaar hamood issa al kindy (1 page)
11 June 2009	Full accounts made up to 31 December 2007 (14 pages)
11 June 2009	Full accounts made up to 31 December 2007 (14 pages)
1 June 2009	Appointment terminated director ian bromilow (1 page)
1 June 2009	Appointment terminated director ian bromilow (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
12 February 2009	Full accounts made up to 31 December 2006 (14 pages)
12 February 2009	Full accounts made up to 31 December 2006 (14 pages)
18 November 2008	Amending 88(2) (2 pages)
18 November 2008	Amending 88(2) (2 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 31 December 2005 (14 pages)
1 August 2007	Full accounts made up to 31 December 2005 (14 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
8 May 2007	Return made up to 31/03/07; no change of members (2 pages)
8 May 2007	Return made up to 31/03/07; no change of members (2 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Nc inc already adjusted 12/09/06 (1 page)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Ad 12/09/06--------- Â£ si 535500@1=535500 Â£ ic 100/535600 (2 pages)
13 November 2006	Nc inc already adjusted 12/09/06 (1 page)
13 November 2006	Ad 12/09/06--------- Â£ si 535500@1=535500 Â£ ic 100/535600 (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 December 2004 (13 pages)
21 April 2006	Full accounts made up to 31 December 2004 (13 pages)
17 February 2006	Company name changed shell chemical distributing comp any LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed shell chemical distributing comp any LIMITED\certificate issued on 17/02/06 (2 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
15 February 2005	Full accounts made up to 31 December 2003 (13 pages)
15 February 2005	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Full accounts made up to 31 December 2002 (14 pages)
27 July 2004	Full accounts made up to 31 December 2002 (14 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (13 pages)
26 January 2001	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (5 pages)
26 April 2000	Return made up to 31/03/00; full list of members (5 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 December 1998 (12 pages)
30 January 2000	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (5 pages)
29 April 1999	Return made up to 31/03/99; full list of members (5 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (5 pages)
29 April 1996	Return made up to 31/03/96; full list of members (5 pages)
15 January 1996	Return made up to 12/12/95; full list of members (5 pages)
15 January 1996	Return made up to 12/12/95; full list of members (5 pages)
22 September 1995	Full accounts made up to 31 December 1994 (13 pages)
22 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)

Shell Business Development Middle East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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