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SHELL CHEMICALS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Chemicals U.k. Limited. The company was founded 78 years ago and was given the registration number 00407234. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:SHELL CHEMICALS U.K. LIMITED
Company Number:00407234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:Shell Centre, London, SE1 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director28 February 2019Active
Shell Centre, London, SE1 7NA

Director31 January 2023Active
Shell Centre, London, SE1 7NA

Director28 March 2022Active
Shell Centre, London, England, SE1 7NA

Corporate Director19 July 2018Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary30 November 1998Active
Tall Trees 12 Dunns Lane, Ashton, Chester, England, CH3 8BU

Secretary15 February 1994Active
Balistraat 74, Den Haag, The Netherlands,

Secretary01 May 1997Active
High Barn, Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Secretary-Active
Blue Pig Cottage Barrow Lane, Stamford Bridge Great Barrow, Chester, CH3 7HW

Secretary20 May 1996Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary22 December 1997Active
53 Windermere Avenue, London, N3 3RD

Secretary15 February 1994Active
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
The Penthouse, 20 Dee Hills Park, Chester, CH3 5AR

Director01 August 1999Active
Cherry Cottage, Little Heath Road, Christleton, CH3 7AH

Director24 May 1993Active
Shell Centre, London, SE1 7NA

Director29 August 2013Active
Shell Centre, London, SE1 7NA

Director18 June 2021Active
Sealand View House, Hermitage Road, Saughall, CH1

Director-Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director-Active
4 Delamere Close, Sandbach, CW11 9XY

Director23 March 1994Active
1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX

Director01 November 1992Active
Higher Heazle Clayhidon, Cullompton, EX15 3TH

Director-Active
Shell Centre, London, SE1 7NA

Director20 January 2012Active
59 Dumber Lane, Sale, M33 5GU

Director03 August 1998Active
Merrifield Links Road, Bramley, Guildford, GU5 0AL

Director28 October 1993Active
Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU

Director31 March 1994Active
Shell Centre, London, SE1 7NA

Director09 October 2006Active
Shell Centre, London, SE1 7NA

Director13 September 2010Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA

Director22 April 1996Active
Shell Centre, London, SE1 7NA

Director15 May 2006Active
Cedar Lodge, Warren Road, Kingston, KT2 7HN

Director-Active
Tall Trees 12 Dunns Lane, Ashton, Chester, England, CH3 8BU

Director01 November 1994Active
9 King Street, Chester, CH1 2AH

Director02 March 1998Active
Shell Centre, London, SE1 7NA

Director08 December 2020Active
Balistraat 74, Den Haag, The Netherlands,

Director01 May 1997Active

People with Significant Control

Shell Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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