Shell Malaysia Limited

Active00114428 Private limited company

Incorporated: 28 February 1911 (115 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Wei Keong Chin
Siti Hurrairah Binti Sulaiman
Shairan Huzani Husain
Owned by: Shell Overseas Holdings Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 4 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

Chin, Wei Keong

Director · Appointed 1 November 2025

Malaysian

Born December 1979 (46)

Sulaiman, Siti Hurrairah Binti

Director · Appointed 1 January 2023

Also at Sabah Shell Petroleum Company Limited

Malaysian

Born August 1972 (54)

Husain, Shairan Huzani

Director · Appointed 15 September 2016

Malaysian

Born September 1968 (58)

Officer history (46 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 November 2025

Appointed Chin, Wei Keong as Director

31 October 2025

Resigned Yusof, Mohammad Hilmi Bin as Director

1 January 2023

Appointed Sulaiman, Siti Hurrairah Binti as Director

1 January 2023

Resigned Tan, Ivan Tan Boon Kiat as Director

5 September 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 April 2022

Resigned Tai, Yuen Ling as Secretary

1 April 2022

Resigned Tai, Yit Chan, Madam as Secretary

31 March 2021

Resigned Lo, Iain John as Director

31 March 2021

Appointed Tan, Ivan Tan Boon Kiat as Director

1 March 2020

Appointed Yusof, Mohammad Hilmi Bin as Director

30 August 2018

Resigned Ng, Gek Choo as Director

15 September 2016

Resigned Ismail, Azman Bin as Director

15 September 2016

Appointed Husain, Shairan Huzani as Director

1 July 2016

Appointed Ng, Gek Choo as Director

5 February 2016

Resigned Wong, Hong Zhou as Director

4 June 2014

Resigned Zainudin, Rodziah Binti as Secretary

13 March 2014

Appointed Wong, Hong Zhou as Director

13 March 2014

Resigned Mohd, Norhafiza Binti as Director

31 October 2013

Resigned Liew, Irene, Madam as Secretary

31 October 2013

Appointed Tai, Yuen Ling as Secretary

1 July 2012

Appointed Lo, Iain John as Director

30 June 2012

Resigned Bin Taib, Mohd Anuar as Director

25 April 2012

Appointed Tai, Yit Chan, Madam as Secretary

25 April 2012

Appointed Liew, Irene, Madam as Secretary

15 September 2011

Appointed Mohd, Norhafiza Binti as Director

1 September 2011

Resigned Webster, Douglas as Director

31 August 2011

Resigned Lau Nai Pek, David as Director

19 July 2011

Resigned Chuah, Hooi Bien as Secretary

1 September 2010

Appointed Chuah, Hooi Bien as Secretary

1 January 2010

Appointed Ismail, Azman Bin as Director

31 December 2009

Resigned Bin Abdul Wahab, Mohzani as Director

31 December 2009

Resigned Saw, Choo Boon as Director

23 September 2009

Resigned Wee, Yiaw Hin as Director

23 September 2009

Appointed Bin Taib, Mohd Anuar as Director

1 September 2009

Resigned Benschop, Dirk Anne as Director

30 May 2009

Appointed Lau Nai Pek, David as Director

30 May 2009

Resigned Taylor, Thomas Michael as Director

1 July 2008

Appointed Webster, Douglas as Director

1 July 2008

Resigned Clearwater, Stephen George as Director

21 January 2008

Appointed Zainudin, Rodziah Binti as Secretary

30 November 2007

Resigned Jamaludin, Mohd Nordin as Secretary

1 August 2006

Appointed Wee, Yiaw Hin as Director

1 August 2006

Appointed Benschop, Dirk Anne as Director

1 March 2006

Appointed Saw, Choo Boon as Director

28 February 2006

Resigned Chadwick, Jonathan as Director

30 November 2005

Resigned Idris Jala, Idris Jala as Director

31 October 2005

Resigned Mohd. Zain, Zainul Rahim as Director

15 December 2004

Appointed Bin Abdul Wahab, Mohzani as Director

15 December 2004

Appointed Clearwater, Stephen George as Director

15 December 2004

Appointed Idris Jala, Idris Jala as Director

30 October 2004

Resigned Gerla, Paulus Albertus Maria as Director

30 October 2004

Appointed Taylor, Thomas Michael as Director

3 July 2002

Appointed Chadwick, Jonathan as Director

1 July 2002

Resigned Lim, Haw Kuang, Datuk as Director

18 June 2002

Appointed Jamaludin, Mohd Nordin as Secretary

18 June 2002

Resigned Alias, Shamsuflan Shamsuddin as Secretary

2 May 2002

Resigned Robertson, Ian as Director

2 May 2002

Appointed Gerla, Paulus Albertus Maria as Director

1 December 2001

Appointed Mohd. Zain, Zainul Rahim as Director

30 November 2001

Resigned Haji Anwar, Zarinah Sameehah Binti as Director

31 October 2000

Resigned Ahmad, Aminuddin Bin as Secretary

31 October 2000

Appointed Alias, Shamsuflan Shamsuddin as Secretary

1 March 2000

Appointed Robertson, Ian as Director

1 March 2000

Resigned Craven, Giles Bernard Geoffrey as Director

1 October 1999

Appointed Lim, Haw Kuang, Datuk as Director

30 September 1999

Resigned Megat, Zaharuddin Bmmn as Director

31 August 1997

Resigned Idris, Mohammad Nizar Bin as Director

1 January 1997

Resigned Balmes, Christian Edouard Marie as Director

1 July 1996

Resigned Chan, Eddie Yean Hoe as Director

1 May 1996

Appointed Craven, Giles Bernard Geoffrey as Director

1 May 1996

Resigned Stotvig, Steinar as Director

1 August 1995

Appointed Megat, Zaharuddin Bmmn as Director

31 July 1995

Resigned Knight, Christopher Jeremy, Datuk as Director

23 January 1995

Appointed Balmes, Christian Edouard Marie as Director

26 September 1994

Resigned Pearce, John Adrian, Dr as Director

1 September 1994

Appointed Idris, Mohammad Nizar Bin as Director

31 August 1994

Resigned Yusuf, Mohamed Zain B Mohamed as Director

1 August 1994

Resigned Lian-Aran, Henry as Director

1 August 1994

Appointed Haji Anwar, Zarinah Sameehah Binti as Director

2 February 1994

Appointed Chan, Eddie Yean Hoe as Director

1 February 1994

Resigned Johnson, Keith William as Director

5 July 1993

Resigned Idris, Mohammad Nizar Bin as Director

31 March 1992

Resigned Sheppard, David Michael as Director

31 March 1992

Appointed Stotvig, Steinar as Director

1 January 1992

Resigned Austin, Lawrence James, Dr as Director

1 January 1992

Appointed Pearce, John Adrian, Dr as Director

28 July 1991

Appointed Yusuf, Mohamed Zain B Mohamed as Director

Ownership 1 active

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

Shell Overseas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Private Company Limited By Shares

Reg. no. 596107

Filings 216

Date	Description	Made Up To
1 September 2026	Confirmation statement with updates	1 September 2026
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
8 May 2026	Confirmation statement with no updates	1 May 2026
18 November 2025	Appointment of a director