Shell Distributor (Holdings) Limited

Active00057478 Private limited company

Incorporated: 24 May 1898 (128 years)
Industry: Activities of head offices (70100)
Directors: Cassandra Jane Chinkin
Neil John Justice
Owned by: Shell U.K. Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Chinkin, Cassandra Jane

Director · Appointed 28 February 2025

British,Australian

Born September 1977 (49)

Justice, Neil John

Director · Appointed 28 February 2025

British

Born March 1979 (47)

Officer history (34 former)

29 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

28 February 2025

Resigned Aird, Roslyn Gail as Director

28 February 2025

Appointed Chinkin, Cassandra Jane as Director

28 February 2025

Appointed Justice, Neil John as Director

28 February 2025

Resigned Keppie, Niall Robert as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

20 July 2021

Appointed Keppie, Niall Robert as Director

20 July 2021

Appointed Aird, Roslyn Gail as Director

20 July 2021

Resigned Greve, Guus Hendrikus Maria as Director

20 July 2021

Resigned Gallagher, Mark as Director

7 March 2016

Appointed Greve, Guus Hendrikus Maria as Director

31 December 2015

Resigned Mccrae, John Anthony as Director

28 June 2012

Resigned Gregson, Lee Roy as Director

12 July 2011

Resigned Dixon, Colin as Director

12 July 2011

Appointed Gallagher, Mark as Director

12 July 2011

Appointed Mccrae, John Anthony as Director

31 August 2010

Resigned Blomeley, Helen as Director

24 March 2010

Appointed Gregson, Lee Roy as Director

28 February 2009

Resigned Selier, Johannes Louwerens as Director

15 February 2008

Appointed Selier, Johannes Louwerens as Director

11 June 2007

Resigned Gregson, Lee Roy as Director

3 May 2006

Appointed Gregson, Lee Roy as Director

10 February 2006

Appointed Blomeley, Helen as Director

30 November 2005

Resigned Maguire, Damien as Director

22 August 2005

Resigned Wiseman, Richard Max as Director

29 June 2005

Appointed Wiseman, Richard Max as Director

27 May 2005

Resigned Haselden, Mark William as Director

24 May 2005

Appointed Dixon, Colin as Director

27 July 2004

Appointed Haselden, Mark William as Director

27 July 2004

Resigned Koeleman, Petrus Franciscus Maria as Director

19 May 2004

Appointed Maguire, Damien as Director

19 May 2004

Resigned Bird, Timothy Eames as Director

7 May 2003

Resigned Manley, Andrew Robert as Director

31 July 2001

Appointed Manley, Andrew Robert as Director

31 July 2001

Resigned Hogg, Michael James as Director

1 August 2000

Appointed Koeleman, Petrus Franciscus Maria as Director

31 July 2000

Resigned Dobbyn, Francis as Director

22 May 2000

Resigned Buchan, Charles James as Secretary

22 May 2000

Appointed Shell Corporate Secretary Limited as Corporate Secretary

30 November 1998

Appointed Buchan, Charles James as Secretary

30 November 1998

Resigned Watson, Deirdre Mary Alison as Secretary

1 August 1998

Appointed Bird, Timothy Eames as Director

31 July 1998

Resigned Chung, Anne Lean Wah as Director

1 December 1997

Appointed Dobbyn, Francis as Director

1 December 1997

Resigned Hoadley, Vernon John as Director

1 December 1997

Appointed Chung, Anne Lean Wah as Director

1 December 1997

Resigned Leggatt, Francis James as Director

25 November 1996

Appointed Leggatt, Francis James as Director

31 October 1996

Resigned De Renzy-Martin, Philippe as Director

1 December 1995

Appointed Hoadley, Vernon John as Director

1 December 1995

Resigned Bonge, Francoise Mireille Helene as Director

27 October 1995

Resigned Ritchie, David Aylmer as Director

27 October 1995

Appointed Hogg, Michael James as Director

15 September 1995

Appointed De Renzy-Martin, Philippe as Director

15 September 1995

Resigned O'Callaghan, Karl Michael as Director

15 July 1994

Resigned Burrard-Lucas, Stephen Charles as Director

15 July 1994

Appointed Bonge, Francoise Mireille Helene as Director

1 February 1994

Resigned Erasmus, Lourens Daniel John as Director

14 January 1994

Appointed Burrard-Lucas, Stephen Charles as Director

13 January 1994

Resigned Daman, Michael James as Director

1 May 1993

Appointed Ritchie, David Aylmer as Director

30 April 1993

Resigned Hanafin, Vincent Mark as Director

5 February 1993

Appointed Erasmus, Lourens Daniel John as Director

5 February 1993

Resigned Earnshaw, Stella Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shell U.K. Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 140141

Holdings 1

Companies where Shell Distributor (Holdings) Limited is registered as a person with significant control

Shell Trustee Solutions Limited

Owns 75–100% of shares

Active

Filings 197

Date	Description	Made Up To
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
17 May 2026	Full accounts	31 December 2025
10 November 2025	Confirmation statement with no updates	9 November 2025
30 April 2025	Full accounts	31 December 2024