SHELL DISTRIBUTOR (HOLDINGS) LIMITED

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

This company is commonly known as Shell Distributor (holdings) Limited. The company was founded 127 years ago and was given the registration number 00057478. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Company Number	:	00057478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 1898
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	20 July 2021	Active
Shell Centre, London, SE1 7NA	Director	20 July 2021	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Secretary	30 November 1998	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	-	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	22 May 2000	Active
Linnards House Linnards Lane, Wincham, Northwich, CW9 6ED	Director	01 August 1998	Active
39 Brabyns Road, Hyde, SK14 5EE	Director	10 February 2006	Active
22a Broom Water West, Teddington, TW11 9QH	Director	15 July 1994	Active
50 The Rise, Sevenoaks, TN13 1RL	Director	14 January 1994	Active
12 Anthony Road, Greenford, UB6 8HE	Director	01 December 1997	Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ	Director	-	Active
26 Acfold Road, Fulham, London, SW6 2AL	Director	15 September 1995	Active
3, Weaver Close, Bowdon, Altrincham, WA14 3FY	Director	24 May 2005	Active
6 Hungershall Park, Tunbridge Wells, TN4 8ND	Director	01 December 1997	Active
Cherry Hurst Cottage, Cherry Lane, Bolney, RH17 5PR	Director	-	Active
35a Palace Gardens Terrace, Kensington, London, W8 4SB	Director	05 February 1993	Active
Shell Centre, London, SE1 7NA	Director	12 July 2011	Active
Shell Centre, London, SE1 7NA	Director	24 March 2010	Active
20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA	Director	03 May 2006	Active
Shell Centre, London, SE1 7NA	Director	07 March 2016	Active
5 Anchor Brewhouse, Shad Thames, London, SE1	Director	-	Active
Ryson, Smith Lane, Mobberley, Knutsford, WA16 7QD	Director	27 July 2004	Active
55 Severn Drive, Hinchley Wood, KT10 0AJ	Director	01 December 1995	Active
23 Powells Orchard, Chester, CH4 7LA	Director	27 October 1995	Active
Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT	Director	01 August 2000	Active
Well House Farm, Potters Lane, Hawkhurst, Cranbrook, TN18 5BB	Director	25 November 1996	Active
104 Castledawson, Maynooth, Ireland, IRISH	Director	19 May 2004	Active
Hillside, 18 Broad Highway, Cobham, KT11 2RP	Director	31 July 2001	Active
Shell Centre, London, SE1 7NA	Director	12 July 2011	Active
39 Ossulton Way, London, N2 0JY	Director	-	Active
155 Sheen Lane, East Sheen, London, SW14 8NA	Director	01 May 1993	Active
33 Encombe Place, The Old Court House, Manchester, M3 6FJ	Director	15 February 2008	Active
Shell Centre, London, SE1 7NA	Director	29 June 2005	Active

People with Significant Control

Shell 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

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement