The Shell Company of Thailand Limited

Active00130588 Private limited company
Incorporated
11 August 1913 (113 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Ornuthai Na Chiangmai
Sirithorn Singhaphan
Siriwipha Yuktadatta
Owned by
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 10 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
Chiangmai, Ornuthai Na
Director · Appointed 1 December 2023
Thai
Born October 1970 (56)
Singhaphan, Sirithorn
Director · Appointed 1 December 2023
Thai
Born May 1976 (50)
Yuktadatta, Siriwipha
Director · Appointed 10 May 2023
Thai
Born August 1968 (58)
Dhanarajata, Srirajata
Director · Appointed 22 December 2021
Thai
Born November 1966
Posri, Ong-Artpan
Director · Appointed 1 September 2020
Thai
Born December 1971 (54)
Baholyodhin, Kamolpat
Director · Appointed 1 January 2020
Thai
Born July 1983 (43)
Sriwanwit, Chuchart
Director · Appointed 1 January 2020
Thai
Born November 1970
Trakulboon, Veethara
Director · Appointed 23 September 2016
Thai
Born October 1974 (52)
Pincharoen, Chanida
Director · Appointed 1 July 2013
Thai
Born December 1972 (53)
Officer history (74 former)
16 September 2026
Resigned Sheikh, Omar Yaqoob, Mr. as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 December 2023
Appointed Chiangmai, Ornuthai Na as Director
1 December 2023
Appointed Singhaphan, Sirithorn as Director
1 December 2023
Appointed Sheikh, Omar Yaqoob, Mr. as Director
30 November 2023
Resigned Prachuabmoh, Panun as Director
10 May 2023
Resigned Sritanawiboonchai, Ruengsak as Director
10 May 2023
Appointed Yuktadatta, Siriwipha as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
22 December 2021
Appointed Dhanarajata, Srirajata as Director
22 December 2021
Appointed Sritanawiboonchai, Ruengsak as Director
1 September 2020
Appointed Posri, Ong-Artpan as Director
14 August 2020
Resigned Na Chiangmai, Ornuthai as Director
1 January 2020
Appointed Baholyodhin, Kamolpat as Director
1 January 2020
Appointed Sriwanwit, Chuchart as Director
31 December 2019
Resigned Harinsuit, Asada as Director
31 December 2018
Resigned Hemvijitraphan, Ath as Director
31 December 2018
Resigned Chiengkul, Thada as Director
29 January 2018
Resigned Rajatapiti, Thanes, Mr. as Director
13 June 2017
Appointed Na Chiangmai, Ornuthai as Director
1 June 2017
Resigned Mcgregor, Grant, Mr. as Director
21 November 2016
Appointed Chiengkul, Thada as Director
23 September 2016
Appointed Trakulboon, Veethara as Director
1 August 2016
Resigned Triroj, Panot as Director
1 July 2016
Resigned Chapman, Troy, Mr. as Director
3 February 2016
Appointed Triroj, Panot as Director
1 February 2016
Resigned Eiamrungroj, Choochai, Mr. as Director
1 July 2013
Appointed Mcgregor, Grant, Mr. as Director
1 July 2013
Appointed Chapman, Troy, Mr. as Director
1 July 2013
Appointed Rajatapiti, Thanes, Mr. as Director
1 July 2013
Appointed Eiamrungroj, Choochai, Mr. as Director
1 July 2013
Appointed Pincharoen, Chanida as Director
30 June 2013
Resigned Thabthim, Sutasnee as Director
30 June 2013
Resigned Pongyart, Paisan as Director
30 June 2013
Resigned Tengprathip, Thaweeporn as Director
30 June 2013
Resigned Khemakavat, Nat as Director
14 December 2012
Resigned Achanapornkul, Pissawan as Director
31 August 2012
Appointed Harinsuit, Asada as Director
3 August 2012
Appointed Prachuabmoh, Panun as Director
31 July 2012
Resigned Chiaracharuwat, Suranee as Director
30 September 2011
Resigned Charoenpiriya, Thaworn as Director
31 December 2010
Resigned Rajatapiti, Thanes as Director
30 June 2010
Appointed Rajatapiti, Thanes as Director
30 June 2010
Appointed Pongyart, Paisan as Director
30 June 2010
Appointed Khemakavat, Nat as Director
30 June 2010
Appointed Tengprathip, Thaweeporn as Director
31 March 2010
Resigned Saengnipa, Somsak as Director
30 April 2009
Resigned Vesurai, Thepparit as Director
31 December 2008
Resigned Vajrabhaya, Tiraphot as Director
31 December 2008
Appointed Achanapornkul, Pissawan as Director
4 December 2008
Appointed Charoenpiriya, Thaworn as Director
21 November 2008
Resigned Harinsuit, Asada as Director
21 November 2008
Appointed Saengnipa, Somsak as Director
19 February 2008
Resigned Mekavichai, Thiti as Director
19 February 2008
Appointed Chiaracharuwat, Suranee as Director
31 January 2008
Resigned Phonghanyudh, Kulwadee as Director
10 April 2007
Appointed Vesurai, Thepparit as Director
20 February 2007
Appointed Hemvijitraphan, Ath as Director
31 December 2006
Resigned Supa Amornkul, Sithichai as Director
30 November 2006
Resigned Mahawattanangul, Pipat as Director
8 November 2005
Appointed Thabthim, Sutasnee as Director
31 October 2005
Resigned Kositwongskul, Ponlerd as Director
2 February 2004
Appointed Mekavichai, Thiti as Director
30 June 2003
Resigned Ruenthip, Tinakorn as Director
1 October 2002
Resigned Robertson, Ian as Director
9 September 2002
Appointed Mahawattanangul, Pipat as Director
3 May 2002
Appointed Phonghanyudh, Kulwadee as Director
30 April 2002
Resigned Amranand, Anik as Director
3 April 2002
Appointed Robertson, Ian as Director
13 September 2001
Appointed Supa Amornkul, Sithichai as Director
28 August 2001
Resigned Henry, Simon Peter as Director
15 August 2001
Resigned Haney, Matthew Blyth as Director
31 July 2001
Resigned Santiago, Eliseo Bautista as Director
11 July 2001
Appointed Kositwongskul, Ponlerd as Director
4 July 2001
Resigned Westley, Richard Leo as Director
15 March 2001
Resigned Tan, Chong Meng as Director
18 October 2000
Appointed Ruenthip, Tinakorn as Director
30 June 2000
Resigned De Tinguy De La Girouliere, Olivier Marie Benjamin as Director
8 March 2000
Resigned Lee, Tzu Yang as Director
31 December 1999
Resigned O'Callaghan, Karl Michael as Director
23 July 1999
Resigned Withrington, John Knox as Director
1 July 1999
Appointed Amranand, Anik as Director
1 July 1999
Appointed Santiago, Eliseo Bautista as Director
1 July 1999
Appointed Harinsuit, Asada as Director
17 November 1998
Appointed Vajrabhaya, Tiraphot as Director
17 November 1998
Appointed De Tinguy De La Girouliere, Olivier Marie Benjamin as Director
31 July 1998
Resigned Bunnag, Anuphan as Director
14 May 1998
Appointed Haney, Matthew Blyth as Director
20 March 1998
Resigned Kamchamnong, Sakdi as Director
26 November 1997
Resigned Raivadera, Dipa as Secretary
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
16 July 1997
Resigned Sloan, Lane Everett as Director
16 July 1997
Resigned Hamilton, John Andrew, Dr as Director
16 July 1997
Appointed Westley, Richard Leo as Director
12 June 1997
Appointed Withrington, John Knox as Director
12 June 1997
Resigned Warwick, Michael Seymour as Director
31 January 1997
Resigned Bowie, Moira Isabel as Director
8 October 1996
Appointed Henry, Simon Peter as Director
8 October 1996
Resigned Bolderson, Timothy Roger as Director
13 September 1996
Resigned Soefting, Leif Staale as Director
13 September 1996
Appointed Tan, Chong Meng as Director
2 September 1996
Appointed Bunnag, Anuphan as Director
16 January 1996
Resigned Lim, Haw Kuang as Director
16 January 1996
Appointed O'Callaghan, Karl Michael as Director
16 January 1996
16 January 1996
Appointed Bowie, Moira Isabel as Director
16 January 1996
Resigned Veron Cruz, Edgardo Reynato as Director
16 January 1996
Resigned Keeth, Martha Frances Sexton as Director
16 January 1996
Appointed Bolderson, Timothy Roger as Director
16 January 1996
Appointed Soefting, Leif Staale as Director
2 January 1996
Resigned Macfarlane, Duncan John as Director
6 November 1995
Resigned Mcnally, Shane Michael as Director
6 November 1995
Resigned Prasert-Manukitch, Siritas as Director
6 September 1995
Appointed Lim, Haw Kuang as Director
5 September 1995
Resigned Harvey, Colin George as Director
25 July 1995
Resigned James, Stuart Bruce as Director
4 July 1995
Appointed Veron Cruz, Edgardo Reynato as Director
22 May 1995
Resigned Douglas, Robert Harold as Director
22 May 1995
Resigned Tayanganon, Thamrong as Director
19 May 1995
Appointed Keeth, Martha Frances Sexton as Director
19 May 1995
Appointed Harvey, Colin George as Director
19 May 1995
Appointed Kamchamnong, Sakdi as Director
30 April 1995
Resigned Hven, Erik Hakan as Director
1 March 1995
Appointed Hamilton, John Andrew, Dr as Director
28 February 1995
Resigned Crawford, Ian Stewart as Director
31 December 1994
Resigned Wawoe, Gilbert Regulo as Director
19 December 1994
Resigned Tittle, Ian Sidney as Director
6 November 1994
Resigned Drake, John Barnard as Director
17 October 1994
Appointed Warwick, Michael Seymour as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
16 August 1994
Resigned Kitiyakara, Sarisdiguna as Director
13 June 1994
Appointed Lee, Tzu Yang as Director
9 December 1993
Resigned Gosper, Richard Kevan as Director
9 December 1993
Appointed Sloan, Lane Everett as Director
8 November 1993
Appointed James, Stuart Bruce as Director
6 November 1993
Resigned Craven, Giles Bernard Geoffrey as Director
16 March 1993
Appointed Macfarlane, Duncan John as Director
16 March 1993
Appointed Tayanganon, Thamrong as Director
16 March 1993
Appointed Hven, Erik Hakan as Director
12 March 1993
Resigned Shields, Howard John as Director
11 March 1993
Appointed Mcnally, Shane Michael as Director
15 January 1993
Resigned Finlayson, Christopher Geoffrey as Director

Ownership 1 active

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

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. 596107

Filings 286

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
16 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates31 May 2026
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
Show all 286 filings

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