Shell Chemicals Limited

Active00228931 Private limited company
Incorporated
19 March 1928 (98 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
30 March 2027
Last conf. stmt
16 March 2026

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
Director · Appointed 31 July 2025
Also at Shell Chemicals U.K. Limited, Shell Chemical Company of Eastern Africa Limited, Synthetic Chemicals (Northern) Limited
British
Born March 1991 (35)
Director · Appointed 28 February 2019
Also at Eastham Refinery Limited, Shell Chemicals U.K. Limited, Thermocomfort Limited
British
Born June 1979 (47)
Officer history (57 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 July 2025
Resigned Clarry, Sean as Director
31 July 2025
Appointed Downes, Michael as Director
30 May 2025
Resigned Fowler, Stephen Brian as Director
30 May 2025
Appointed Clarry, Sean as Director
2 January 2025
Resigned Mckenna, Anthony Gerard as Director
9 February 2024
Resigned Blum, Barbara Frances Maria as Director
31 January 2023
Appointed Fowler, Stephen Brian as Director
31 January 2023
Resigned Casparie, Thomas Maarten as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
28 March 2022
Appointed Casparie, Thomas Maarten as Director
28 March 2022
Appointed Mckenna, Anthony Gerard as Director
28 March 2022
Resigned Price-James, Owen Glynn as Director
9 July 2021
Appointed Price-James, Owen Glynn as Director
31 May 2021
Resigned Humfrey, Edward James Thomas as Director
31 May 2021
Resigned Capelle, Thierry as Director
31 December 2020
Resigned Mckendrick, Colin Bruce, Mr. as Director
8 December 2020
Appointed Humfrey, Edward James Thomas as Director
28 February 2019
Resigned Simpson, Nicola as Director
28 February 2019
Appointed Bell, James as Director
1 January 2019
Appointed Mckendrick, Colin Bruce, Mr. as Director
31 December 2018
Resigned Rae, Andy as Director
1 August 2017
Resigned Van'T Hoff, Graham Robert as Director
24 July 2017
Appointed Blum, Barbara Frances Maria as Director
27 June 2017
Appointed Rae, Andy as Director
27 June 2017
Appointed Capelle, Thierry as Director
15 June 2017
Resigned Casparie, Thomas Maarten as Director
30 April 2017
Resigned Grant, Clive William as Director
8 March 2017
Resigned Liow, Sharon as Director
6 March 2017
Appointed Simpson, Nicola as Director
21 May 2014
Resigned Gaddis, Cynthia Ann as Director
14 May 2014
Appointed Liow, Sharon as Director
1 February 2014
Resigned Davis, Brian Charles as Director
20 September 2013
Appointed Casparie, Thomas Maarten as Director
20 September 2013
Appointed Davis, Brian Charles as Director
29 August 2013
Resigned Royall, Sven Edward as Director
13 March 2013
Appointed Van'T Hoff, Graham Robert as Director
31 January 2013
30 September 2009
Appointed Gaddis, Cynthia Ann as Director
31 August 2009
Resigned Alexander, Douglas Moray as Director
12 November 2007
Resigned Routs, Robert John, Dr as Director
1 February 2007
Appointed Alexander, Douglas Moray as Director
1 February 2007
1 December 2006
Resigned Keeth, Martha Frances Sexton as Director
30 September 2006
Resigned Tan, Ek Kia as Director
15 May 2006
Appointed Grant, Clive William as Director
12 May 2006
Resigned Von Der Linde, Hans as Director
30 September 2005
Resigned Wilkinson, Michael David as Director
29 September 2005
Resigned Mecca, Rosemarie as Director
25 June 2004
Appointed Routs, Robert John, Dr as Director
25 June 2004
Resigned Van Der Veer, Jeroen as Director
1 January 2004
Resigned Willems, Reinier as Director
23 December 2003
Appointed Royall, Sven Edward as Director
23 December 2003
Appointed Tan, Ek Kia as Director
23 December 2003
Appointed Wilkinson, Michael David as Director
16 December 2003
Resigned Smith, James Matheson as Director
31 July 2003
Appointed Mecca, Rosemarie as Director
31 July 2003
Appointed Von Der Linde, Hans as Director
1 July 2003
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2003
Resigned Sullivan, Neil Ritchie as Director
30 June 2003
Resigned Sullivan, Neil Ritchie as Secretary
31 March 2003
Resigned Henkes, Evert as Director
1 September 2002
Resigned Miller, Steven Louis as Director
1 July 2001
Resigned Golden, Jerry Lee as Director
8 January 2001
Resigned Noojin Iii, Augustus Young as Director
1 August 2000
Appointed Smith, James Matheson as Director
17 July 2000
Resigned Vogtlander, Peter Hendrik as Director
1 July 1999
Appointed Miller, Steven Louis as Director
30 June 1999
Resigned Little, Jack as Director
1 July 1998
Appointed Van Der Veer, Jeroen as Director
30 June 1998
Resigned Carroll Jr, Philip Joseph as Director
5 May 1998
Appointed Little, Jack as Director
6 March 1998
Resigned West, Gordon John as Secretary
6 March 1998
Appointed Sullivan, Neil Ritchie as Secretary
17 February 1998
Resigned Stouthamer, Bernhard as Director
6 February 1998
Appointed Noojin Iii, Augustus Young as Director
6 February 1998
Appointed Keeth, Martha Frances Sexton as Director
6 February 1998
Appointed Sullivan, Neil Ritchie as Director
6 February 1998
Appointed Golden, Jerry Lee as Director
6 February 1998
Appointed Vogtlander, Peter Hendrik as Director
6 February 1998
Resigned Dawson, James William as Director
6 February 1998
Appointed Carroll Jr, Philip Joseph as Director
21 July 1997
Appointed Willems, Reinier as Director
31 May 1997
Resigned Ferris, Graham Michael as Director
1 October 1995
Appointed Dawson, James William as Director
1 October 1995
Appointed Stouthamer, Bernhard as Director
1 October 1995
Appointed Ferris, Graham Michael as Director
30 September 1995
Resigned Van Den Bergh, Maarten Albert as Director
30 September 1995
Resigned Van Mourik Broekman, Ernest as Director
30 September 1995
Resigned Withrington, John Knox as Director
30 September 1995
Resigned Moody Stuart, Mark, Sir as Director
30 September 1995
Resigned Jennings, John Southwood, Sir as Director
30 September 1995
1 April 1995
Appointed Henkes, Evert as Director
31 March 1995
Resigned Vogtlander, Peter Hendrik as Director
30 June 1994
Resigned De Ruiter, Hendrikus as Director
23 May 1994
Resigned Munsiff, Jyoti Eruch as Secretary
21 February 1994
Appointed Withrington, John Knox as Director
31 January 1994
Resigned Booth, John Leonard as Director
20 December 1993
20 December 1993
Appointed West, Gordon John as Secretary
3 August 1993
Appointed Munsiff, Jyoti Eruch as Secretary
30 June 1993
Resigned Holmes, Peter Fenwick, Sir as Director
1 July 1992
Appointed Van Den Bergh, Maarten Albert as Director
30 June 1992
Resigned Van Wachem, Lodewijk Christiaan 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. 77861

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited This company Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
And 27 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings 252

DateDescriptionMade Up ToPagesPDF
22 October 2026Insolvency filing
22 October 2026Share capital filing
22 October 2026Statement of capital
22 October 2026Resolutions
4 June 2026Appointment of a secretary
Show all 252 filings

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