Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Shell Company (Pacific Islands) Limited
- Incorporated
- 30 December 1927 (98 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Directors
- Lorelie OsialReynaldo Abilo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 3 active
Officer details are public data from the Companies House register.
Osial, Lorelie
Director · Appointed 10 December 2021
Filipino
Born May 1975 (51)
Abilo, Reynaldo
Director · Appointed 1 January 2021
Filipino
Born February 1983 (43)
Cura, Rubin Galang
Secretary · Appointed 1 November 2020
Officer history (56 former)
10 December 2021
Appointed Osial, Lorelie as Director
30 November 2021
1 January 2021
Appointed Abilo, Reynaldo as Director
12 December 2020
Resigned Pascual, Jose Jerome as Director
1 November 2020
Appointed Cura, Rubin Galang as Secretary
31 October 2020
Resigned Regalado, Jannet Cruz as Secretary
24 June 2020
Appointed Pascual, Jose Jerome as Director
31 December 2019
31 December 2018
1 November 2016
31 October 2016
Resigned Chua, Edgar Ocava as Director
1 September 2011
Resigned Sarmiento, Williw Jacinto as Director
1 August 2011
1 August 2011
Resigned Faullon, Henry Albert as Director
25 July 2011
12 August 2010
Resigned Keller, Fredrick Paul as Director
12 August 2010
Resigned Lizama, Eloy Salas as Director
7 July 2010
Appointed Regalado, Jannet Cruz as Secretary
7 July 2010
Appointed Sarmiento, Williw Jacinto as Director
7 July 2010
Appointed Faullon, Henry Albert as Director
6 July 2010
Resigned Caburian, Purificacion Plamenco as Secretary
30 April 2010
Resigned Bongga, Jamie Lopez as Director
26 February 2010
Resigned Santos, Plaridel Alvarez as Director
9 June 2008
Appointed Bongga, Jamie Lopez as Director
31 January 2008
Resigned Domingo, Ruben Mario as Director
23 August 2007
Resigned Caplan, Russell Ronald as Director
1 June 2006
Appointed Caplan, Russell Ronald as Director
31 March 2006
Resigned Khoo Skinner, Lip Kim as Director
31 March 2006
Resigned Thick, Philip Andrew as Director
31 October 2005
Appointed Lizama, Eloy Salas as Director
31 October 2005
Appointed Domingo, Ruben Mario as Director
31 October 2005
Resigned Stalker, Philip Wallace as Director
1 February 2005
Appointed Santos, Plaridel Alvarez as Director
18 May 2004
Resigned Dean, Douglas Robert as Director
10 May 2004
Appointed Khoo Skinner, Lip Kim as Director
31 March 2004
Appointed Dean, Douglas Robert as Director
31 March 2004
Resigned Walsh, Peter David as Director
31 March 2004
Appointed Keller, Fredrick Paul as Director
31 March 2004
Resigned De Guzman, Romeo Baltazar as Director
31 March 2004
Appointed Thick, Philip Andrew as Director
31 March 2004
31 March 2004
Resigned Daly, Bruno Arnold Georges Marie as Director
31 March 2004
Resigned Romero, Cesar Grospe as Director
27 February 2004
Resigned Drodrolagi, Peni as Director
16 December 2003
Appointed Chua, Edgar Ocava as Director
16 October 2003
Resigned Stalker, Philip Wallace as Secretary
16 October 2003
Appointed Caburian, Purificacion Plamenco as Secretary
6 October 2003
Resigned Harford, Andrew David Mark as Director
1 September 2003
Appointed Walsh, Peter David as Director
1 September 2003
Appointed Romero, Cesar Grospe as Director
1 September 2003
Resigned James, Craig Dale as Director
1 September 2003
1 September 2003
Appointed De Guzman, Romeo Baltazar as Director
31 July 2003
Resigned Kingwill, Wayne Meredith as Director
1 February 2003
Appointed Kingwill, Wayne Meredith as Director
29 November 2002
Resigned Manoa, Donald Wabirao as Director
31 December 2001
Resigned Priestley, Steven John Ormsby as Director
31 December 2001
Appointed Daly, Bruno Arnold Georges Marie as Director
10 October 2001
Appointed James, Craig Dale as Director
30 September 2001
Resigned Duncan, Peter John Benedict as Director
15 February 2001
Appointed Stalker, Philip Wallace as Secretary
15 February 2001
Resigned Brockman, Henry Hubert as Secretary
15 February 2001
Resigned Brockman, Henry Hubert as Director
15 February 2001
Appointed Stalker, Philip Wallace as Director
5 February 2001
Appointed Drodrolagi, Peni as Director
5 February 2001
Resigned Smith, Andrew James as Director
17 August 2000
30 June 2000
Resigned Robinson, Peter Lloyd as Director
30 June 2000
Appointed Priestley, Steven John Ormsby as Director
15 November 1999
Appointed Harford, Andrew David Mark as Director
26 September 1999
Resigned Smuin, Kenneth D as Director
23 June 1999
Appointed Robinson, Peter Lloyd as Director
14 May 1999
Resigned Lamell, Peter Charles Frederick as Director
15 January 1999
Appointed Smith, Andrew James as Director
15 January 1999
Resigned Dwyer, Kevin Ross as Director
1 September 1998
Appointed Brockman, Henry Hubert as Director
1 September 1998
Appointed Brockman, Henry Hubert as Secretary
31 August 1998
Resigned Talbot, Graham Stuart as Secretary
31 August 1998
Resigned Talbot, Graham Stuart as Director
24 December 1997
15 December 1997
Resigned Stitt, John Lanktree as Director
1 September 1997
Resigned O'Brien, David Michael as Director
1 September 1997
Appointed Smuin, Kenneth D as Director
31 August 1997
24 August 1997
Appointed Duncan, Peter John Benedict as Director
20 September 1996
Appointed Dwyer, Kevin Ross as Director
20 September 1996
Appointed Talbot, Graham Stuart as Director
20 September 1996
Appointed Talbot, Graham Stuart as Secretary
19 September 1996
Resigned O'Brien, David Michael as Secretary
14 April 1996
Resigned Noble, Peter James as Director
19 March 1996
Appointed O'Brien, David Michael as Secretary
18 March 1996
Resigned Crompton, Rodney James as Secretary
18 March 1996
Resigned Crompton, Rodney James as Director
9 October 1995
Appointed O'Brien, David Michael as Director
9 October 1995
Resigned Nicholson, Anthony John as Director
7 June 1995
30 April 1995
Resigned Charlton, Richard Mckenzie as Director
22 December 1994
Appointed Lamell, Peter Charles Frederick as Director
22 December 1994
Appointed Stitt, John Lanktree as Director
27 November 1994
Resigned De Kreij, Jan Arie as Director
31 October 1994
Resigned Rowe, Ernest John as Director
1 August 1993
Resigned Obrien, David Michael as Director
1 August 1993
Appointed Crompton, Rodney James as Director
1 August 1993
Appointed Crompton, Rodney James as Secretary
1 August 1993
Resigned Obrien, David Michael as Secretary
14 September 1992
Appointed De Kreij, Jan Arie as Director
14 September 1992
Resigned Mar, Joe Bainivanua as Director
14 September 1992
Appointed Noble, Peter James as Director
14 September 1992
Appointed Charlton, Richard Mckenzie 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 (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 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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