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Home > England & Wales Companies > SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Company Information for

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00057478
Private Limited Company
Active

Company Overview

About Shell Distributor (holdings) Ltd
SHELL DISTRIBUTOR (HOLDINGS) LIMITED was founded on 1898-05-24 and has its registered office in . The organisation's status is listed as "Active". Shell Distributor (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 00057478
Company ID Number 00057478
Date formed 1898-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 07:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL DISTRIBUTOR (HOLDINGS) LIMITED
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Company Officers of SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-05-22
MARK GALLAGHER
 Director 2011-07-12
GUUS GREVE
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY MCCRAE
 Director 2011-07-12 2015-12-31
LEE ROY GREGSON
 Director 2010-03-24 2012-06-28
COLIN DIXON
 Director 2005-05-24 2011-07-12
HELEN BLOMELEY
 Director 2006-02-10 2010-08-31
JOHANNES LOUWERENS SELIER
 Director 2008-02-15 2009-02-28
LEE ROY GREGSON
 Director 2006-05-03 2007-06-11
DAMIEN MAGUIRE
 Director 2004-05-19 2005-11-30
RICHARD MAX WISEMAN
 Director 2005-06-29 2005-08-22
MARK WILLIAM HASELDEN
 Director 2004-07-27 2005-05-27
PETRUS FRANCISCUS MARIA KOELEMAN
 Director 2000-08-01 2004-07-27
TIMOTHY EAMES BIRD
 Director 1998-08-01 2004-05-19
ANDREW ROBERT MANLEY
 Director 2001-07-31 2003-05-07
MICHAEL JAMES HOGG
 Director 1995-10-27 2001-07-31
FRANCIS DOBBYN
 Director 1997-12-01 2000-07-31
CHARLES JAMES BUCHAN
 Company Secretary 1998-11-30 2000-05-22
DEIRDRE MARY ALISON WATSON
 Company Secretary 1992-10-30 1998-11-30
ANNE LEAN WAH CHUNG
 Director 1997-12-01 1998-07-31
VERNON JOHN HOADLEY
 Director 1995-12-01 1997-12-01
FRANCIS JAMES LEGGATT
 Director 1996-11-25 1997-12-01
PHILIPPE DE RENZY-MARTIN
 Director 1995-09-15 1996-10-31
FRANCOISE MIREILLE HELENE BONGE
 Director 1994-07-15 1995-12-01
DAVID AYLMER RITCHIE
 Director 1993-05-01 1995-10-27
KARL MICHAEL O'CALLAGHAN
 Director 1992-10-30 1995-09-15
STEPHEN CHARLES BURRARD-LUCAS
 Director 1994-01-14 1994-07-15
LOURENS DANIEL JOHN ERASMUS
 Director 1993-02-05 1994-02-01
MICHAEL JAMES DAMAN
 Director 1992-10-30 1994-01-13
VINCENT MARK HANAFIN
 Director 1992-10-30 1993-04-30
STELLA MARY EARNSHAW
 Director 1992-10-30 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
MARK GALLAGHER SHELL CARIBBEAN INVESTMENTS LIMITED Director 2012-05-01 CURRENT 2001-12-17 Active
MARK GALLAGHER SHELL DIRECT (U.K.) LIMITED Director 2011-07-12 CURRENT 1961-07-20 Liquidation
GUUS GREVE SHELL CARIBBEAN INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2001-12-17 Active
GUUS GREVE SHELL DIRECT (U.K.) LIMITED Director 2016-03-07 CURRENT 1961-07-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 12/02/2024</ul>
2024-02-13Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 12/02/2024<li>Resolution reduction in capital</ul>
2024-02-13Solvency Statement dated 12/02/24
2024-02-13Statement by Directors
2024-02-13Statement of capital on GBP 266,666
2024-02-13SH19Statement of capital on 2024-02-13 GBP 266,666
2024-02-13SH20Statement by Directors
2024-02-13CAP-SSSolvency Statement dated 12/02/24
2024-02-13RES13Resolutions passed:
  • Cancel capital redemption reserve 12/02/2024
  • Resolution of reduction in issued share capital
2023-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GUUS GREVE
2021-08-05AP01DIRECTOR APPOINTED NIALL ROBERT KEPPIE
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 17/11/2020
  • Resolution of adoption of Articles of Association
2020-12-30CC04Statement of company's objects
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 18766666
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AP01DIRECTOR APPOINTED GUUS GREVE
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCCRAE
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 18766666
2015-11-09AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 18766666
2014-11-18AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 18766666
2013-11-01AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24SH0104/04/13 STATEMENT OF CAPITAL GBP 18766666
2013-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-14AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON
2011-11-07AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AP01DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE
2011-09-22AP01DIRECTOR APPOINTED MR MARK GALLAGHER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY
2010-11-08AR0130/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AP01DIRECTOR APPOINTED MR LEE ROY GREGSON
2009-11-27AR0130/10/09 FULL LIST
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER
2008-12-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008
2008-02-29288aDIRECTOR APPOINTED JOHANNES LOUWERENS SELIER
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-06-25288bDIRECTOR RESIGNED
2006-11-15363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-29363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-07363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2003-11-10363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19288bDIRECTOR RESIGNED
2003-04-09AUDAUDITOR'S RESIGNATION
2002-11-07363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-03-07288cDIRECTOR'S PARTICULARS CHANGED
2001-03-07288cSECRETARY'S PARTICULARS CHANGED
2000-11-08363aRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHELL DISTRIBUTOR (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL DISTRIBUTOR (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SHELL DISTRIBUTOR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Trademarks
We have not found any records of SHELL DISTRIBUTOR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL DISTRIBUTOR (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHELL DISTRIBUTOR (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHELL DISTRIBUTOR (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL DISTRIBUTOR (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL DISTRIBUTOR (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA