Shell Corporate Director Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-16 · next due 2027-03-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Shell Corporate Secretary Limited · Corporate Secretary appointed 2026-05-22
• Gardener, Jake Samuel, Mr. · Director appointed 2025-01-30
• Burdge, Huw Edward James · Director appointed 2021-08-11
• Jones, Braeden Stephen Kemp · Director appointed 2020-10-13
• Sharpe, Amanda · Director appointed 2022-11-11 resigned 2026-05-31
• Pecten Secretaries Limited · Corporate Secretary appointed 2022-11-01 resigned 2026-05-13
• Eglington, Sarah · Director appointed 2020-10-06 resigned 2025-08-22
• Voges, Nicholas Alexander · Director appointed 2019-10-01 resigned 2025-01-30
• Robinson, Grant Sebastian · Director appointed 2019-07-19 resigned 2023-06-06
• Rooney, Nicole · Director appointed 2019-10-01 resigned 2023-04-25
• Pantling, Charlotte · Director appointed 2019-06-13 resigned 2022-11-10
• Shell Corporate Secretary Limited · Corporate Secretary appointed 1999-09-10 resigned 2022-11-01
• Bruyns, Nicola · Director appointed 2019-07-19 resigned 2022-09-27
• Archibald, Gary James · Director appointed 2012-06-15 resigned 2021-12-24
• Pine, Lucinda Sarah Louise · Director appointed 2020-10-13 resigned 2021-04-23
• Bond, Simon Edward · Director appointed 2019-10-01 resigned 2020-10-06
• Coulson, Peter Andrew · Director appointed 2016-09-16 resigned 2020-03-12
• Gardner, David Nicholas · Director appointed 2014-09-12 resigned 2019-04-01
• Longden, Andrew William · Director appointed 2003-11-03 resigned 2015-06-26
• Fermin, Bjorn Alexander · Director appointed 2007-10-22 resigned 2013-10-01
• Constant-Glemas, Simon Alan · Director appointed 2010-09-30 resigned 2012-06-20
• Waight, Roy Dennis · Director appointed 2008-09-15 resigned 2010-07-31
• Mills-Hicks, Roger James · Director appointed 2005-03-18 resigned 2007-09-25
• Marret, Frederic · Director appointed 2004-10-04 resigned 2007-09-21
• Munsiff, Jyoti Eruch · Director appointed 1999-09-10 resigned 2005-09-09
• Hess, Beat · Director appointed 2003-07-01 resigned 2005-09-08
• Dean, Kenneth Alfred · Director appointed 2002-01-30 resigned 2005-02-23
• Gaskell, Ralph Neil · Director appointed 2000-07-07 resigned 2003-11-03
• Folmer, Pieter Louwes · Director appointed 1999-11-26 resigned 2003-06-30
• Coopman, Frank · Director appointed 2001-07-13 resigned 2002-06-30
• Hodge, Stephen Murley Garfield · Director appointed 1999-11-26 resigned 2001-09-30
• Cox, Rupert Michael · Director appointed 1999-11-26 resigned 2001-07-30
• Morrison, Timothy Donald Ryan · Director appointed 1999-11-26 resigned 2000-03-31

People with significant control (1)

• The Shell Petroleum Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-04 Appoint corporate secretary company with name date AP04 Officers
• 2026-05-21 Termination secretary company with name termination date TM02 Officers
• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Director details changed CH01 Officers
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Dormant accounts (paper) AA Accounts
• 2025-02-12 Appointment of director AP01 Officers
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Dormant accounts (paper) AA Accounts
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2023-06-14 Dormant accounts (paper) AA Accounts
• 2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.