Private Oil Holdings Oman Limited

Active00329973 Private limited company
Incorporated
19 July 1937 (89 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Pat Kachondham
Maria Teresa Ribeiro
Marina Delendik
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Kachondham, Pat
Director · Appointed 1 October 2026
Thai
Born September 1986 (40)
Ribeiro, Maria Teresa
Director · Appointed 1 October 2026
Portuguese
Born January 1965 (61)
Delendik, Marina
Director · Appointed 10 September 2026
Russian
Born July 1983 (43)
Al Othmani, Fatma
Secretary · Appointed 3 September 2026
El Khazen, Fares
Director · Appointed 25 August 2025
French
Born December 1978 (47)
Al Lawati, Rehab
Director · Appointed 1 October 2024
Omani
Born June 1981 (45)
Al-Hajri, Shamsa
Director · Appointed 1 October 2024
Omani
Born March 1982 (44)
El Ouardani, Sanah
Director · Appointed 19 September 2024
Belgian
Born May 1981 (45)
Le Chatelier, Francois, Mr.
Director · Appointed 10 March 2024
French
Born January 1981 (45)
Martin, Laurent, Mr.
Director · Appointed 10 March 2024
French
Born June 1983 (43)
Al Abdullatif, Majan Mohamed Redha Ali
Director · Appointed 8 March 2021
Omani
Born October 1979 (47)
Officer history (126 former)
1 October 2026
Resigned Ribeiro, Maria Teresa as Director
1 October 2026
Appointed Ribeiro, Maria Teresa as Director
1 October 2026
Resigned Limbanyen, Krit as Director
1 October 2026
Appointed Kachondham, Pat as Director
10 September 2026
Appointed Delendik, Marina as Director
7 September 2026
Resigned Binti Tengku Mansor, Tengku Hazwani as Secretary
3 September 2026
Appointed Al Othmani, Fatma as Secretary
1 September 2026
Resigned Utegenova, Gulmira as Director
30 April 2026
Resigned Greenlee, Eric Bennett as Director
1 March 2026
Resigned Sundaram, Manavala Kalyana as Director
1 October 2025
Appointed Limbanyen, Krit as Director
1 October 2025
Resigned Chaisomboonpan, Vitoon as Director
25 August 2025
Resigned Giorgi, Sergio Fabian as Director
25 August 2025
Appointed El Khazen, Fares as Director
12 July 2025
Resigned Al Abdawani, Sara Mohamed Redha Hassan as Secretary
12 July 2025
Appointed Binti Tengku Mansor, Tengku Hazwani as Secretary
1 October 2024
Appointed Al Lawati, Rehab as Director
1 October 2024
Resigned Abdul Hady Hamad, Walid as Director
1 October 2024
Appointed Al-Hajri, Shamsa as Director
19 September 2024
Resigned Pouget, Julien as Director
19 September 2024
Resigned Hormozastarabady, Delaram as Director
19 September 2024
Appointed El Ouardani, Sanah as Director
31 August 2024
Resigned Bader, Fakher Abdurrahim as Director
10 March 2024
Appointed Martin, Laurent, Mr. as Director
10 March 2024
Appointed Le Chatelier, Francois, Mr. as Director
1 February 2024
Resigned Sejourne, Isabelle as Director
1 October 2023
Appointed Ribeiro, Maria Teresa as Director
1 October 2023
Appointed Chaisomboonpan, Vitoon as Director
1 October 2023
Resigned Tachapanich, Komson as Director
1 September 2023
Appointed Sejourne, Isabelle as Director
1 September 2023
Resigned Vivier, Laurent as Director
1 September 2023
Appointed Pouget, Julien as Director
1 September 2023
Appointed Hormozastarabady, Delaram as Director
1 March 2023
Resigned Wetzels, Ralph Marie Joseph Jeanette as Director
1 March 2023
Appointed Sundaram, Manavala Kalyana as Director
1 January 2023
Resigned Alves, Fernando Barata as Director
1 January 2023
Appointed Utegenova, Gulmira as Director
31 May 2022
Appointed Al Abdawani, Sara Mohamed Redha Hassan as Secretary
31 May 2022
Resigned Vanlioglu, Murat Kamil as Secretary
14 March 2022
Appointed Greenlee, Eric Bennett as Director
14 March 2022
Resigned Ritskes, Arien as Director
16 January 2022
Appointed Giorgi, Sergio Fabian as Director
16 January 2022
Resigned Huitric, Ronan as Director
28 October 2021
Appointed Bader, Fakher Abdurrahim as Director
28 October 2021
Appointed Wetzels, Ralph Marie Joseph Jeanette as Director
25 October 2021
Resigned Sardar, Mohammed Khalid as Director
25 October 2021
Resigned Huijsmans, Jeroen as Director
1 June 2021
Appointed Vivier, Laurent as Director
1 June 2021
Resigned Phimister, Steven Robert as Director
1 June 2021
Resigned Michel, Stephane as Director
8 March 2021
Resigned Al Kindy, Intisaar Hamood Issa as Director
8 March 2021
Resigned Tjan, Timo as Director
8 March 2021
Appointed Phimister, Steven Robert as Director
8 March 2021
Appointed Al Abdullatif, Majan Mohamed Redha Ali as Director
8 March 2021
Appointed Tachapanich, Komson as Director
4 March 2021
Resigned Yujnovich, Zoe as Director
4 March 2021
Resigned Costa Silva, Antonio Jose, Dr as Director
7 June 2020
Appointed Huijsmans, Jeroen as Director
2 April 2020
Resigned Chaouche, Karim as Director
2 April 2020
Resigned Kassis, Elias as Director
27 March 2020
Resigned Schotman, Gerhardhus Johannes Maria as Director
27 March 2020
Appointed Yujnovich, Zoe as Director
30 September 2019
Appointed Tjan, Timo as Director
30 September 2019
Resigned Le Bail, Yves Jean Henri as Director
30 September 2019
Resigned Debrauwer, Jennifer as Director
30 September 2019
Appointed Huitric, Ronan as Director
30 September 2019
Appointed Ritskes, Arien as Director
30 September 2019
Resigned Breeze, Christopher Mark as Director
17 June 2019
Appointed Al Kindy, Intisaar Hamood Issa as Director
31 March 2019
Resigned Iskander, Sami Monir Amin as Director
1 January 2019
Appointed Vanlioglu, Murat Kamil as Secretary
1 January 2019
Resigned Van Der Lande, Willem as Secretary
1 September 2018
Appointed Schotman, Gerhardhus Johannes Maria as Director
31 August 2018
Resigned Tjan, Timo as Director
1 May 2018
Appointed Debrauwer, Jennifer as Director
1 May 2018
Appointed Tjan, Timo as Director
19 April 2018
Resigned Benschop, Dirk Anne as Director
18 December 2017
Appointed Abdul Hady Hamad, Walid as Director
18 December 2017
Resigned Lemmink, Frank Hendrikus as Director
15 December 2017
Resigned Zaki, Mohammed as Director
15 December 2017
Appointed Le Bail, Yves Jean Henri as Director
15 September 2017
Resigned Leith, Elaine, Dr as Director
11 September 2017
Appointed Sardar, Mohammed Khalid as Director
20 June 2017
Appointed Van Der Lande, Willem as Secretary
14 June 2017
Resigned Done, Murray Ralph as Director
14 June 2017
Resigned Done, Murray Ralph as Secretary
14 June 2017
Appointed Benschop, Dirk Anne as Director
2 September 2016
Resigned Grasset, Catherine as Director
2 September 2016
Appointed Kassis, Elias as Director
2 September 2016
Appointed Chaouche, Karim as Director
17 February 2016
Resigned Venter, De La Rey as Director
17 February 2016
Appointed Iskander, Sami Monir Amin as Director
31 December 2014
Resigned Osborne, Jonathan Richard as Director
31 December 2014
Appointed Lemmink, Frank Hendrikus as Director
4 November 2014
Resigned Marcal Grilo, Eduardo, Doctor as Director
4 November 2014
Resigned Vilar, Emilio Rui, Dr as Director
12 June 2014
Appointed Leith, Elaine, Dr as Director
1 May 2014
Resigned Garrity, Devin Michael as Director
24 January 2014
Appointed Grasset, Catherine as Director
21 January 2014
Appointed Michel, Stephane as Director
21 January 2014
Resigned Breuillac, Arnaud Francis Pierre Philippe as Director
21 January 2014
Resigned De Mauro, Massimo as Director
14 January 2014
Appointed Breeze, Christopher Mark as Director
14 January 2014
Resigned Blascos, John Andrew as Director
1 October 2013
Resigned Huillard, Bertrand as Director
1 October 2013
Appointed Zaki, Mohammed as Director
1 January 2013
Resigned Hicks, Julian Paul as Director
1 January 2013
Resigned Carne, Mark Milford Power as Director
1 January 2013
Resigned Hicks, Julian Paul as Secretary
14 December 2012
Appointed Done, Murray Ralph as Director
14 December 2012
Appointed Done, Murray Ralph as Secretary
14 December 2012
Appointed Venter, De La Rey as Director
1 August 2012
Resigned Linsig, Frederic as Director
1 August 2012
Appointed De Mauro, Massimo as Director
31 October 2010
Resigned Preel, Xavier as Director
8 September 2010
Resigned Restucci, Raoul Mario as Director
8 September 2010
Appointed Carne, Mark Milford Power as Director
1 July 2010
Appointed Breuillac, Arnaud Francis Pierre Philippe as Director
30 June 2010
Resigned Paszkiewicz, Ladislas as Director
1 March 2010
Resigned Nijdam, Erik as Director
1 January 2010
Appointed Preel, Xavier as Director
31 December 2009
Resigned Clement, Bernard Maurice Armand as Director
14 September 2009
Appointed Huillard, Bertrand as Director
14 September 2009
Resigned Farina, Jean Claude as Director
9 September 2009
Appointed Blascos, John Andrew as Director
9 September 2009
Resigned Wood, Andrew William as Director
9 September 2009
Appointed Garrity, Devin Michael as Director
9 September 2009
Appointed Osborne, Jonathan Richard as Director
9 September 2009
Resigned Uijlenhoed, Cornelis Christiaan as Director
9 September 2009
Resigned Goligher, Alison Jane Patricia as Director
1 November 2008
Resigned Vaughan, Andrew Berkeley as Director
1 November 2008
Appointed Goligher, Alison Jane Patricia as Director
4 November 2007
Appointed Hicks, Julian Paul as Director
4 November 2007
Appointed Vaughan, Andrew Berkeley as Director
4 November 2007
Resigned Nijmeijer, Reinier as Director
4 November 2007
Appointed Hicks, Julian Paul as Secretary
4 November 2007
Resigned Van Der Steenstraten, Albert Johan as Director
4 November 2007
Resigned Malcolm, John Mclaren as Director
4 November 2007
Resigned Nijmeijer, Reinier as Secretary
4 November 2007
Appointed Uijlenhoed, Cornelis Christiaan as Director
1 September 2007
Appointed Linsig, Frederic as Director
31 August 2007
Resigned Dewaele, Herve as Director
14 February 2007
Appointed Paszkiewicz, Ladislas as Director
14 February 2007
Resigned Boisseau, Philippe as Director
16 January 2006
Resigned Wetselaar, Maarten as Director
16 January 2006
Appointed Van Der Steenstraten, Albert Johan as Director
12 October 2005
Appointed Farina, Jean Claude as Director
12 October 2005
Resigned Tribot Laspiere, Francois as Director
18 July 2005
Resigned Porcheron, Jean-Luc as Director
18 July 2005
Appointed Clement, Bernard Maurice Armand as Director
15 May 2005
Resigned Van Den Berg, Ron as Director
15 May 2005
Appointed Restucci, Raoul Mario as Director
2 December 2004
Resigned Olinger, Pierre as Director
2 December 2004
Appointed Dewaele, Herve as Director
5 October 2004
Resigned Antheunis, Dan, Dr as Director
5 October 2004
Resigned Al-Kharusi, Fatma Masoud as Director
5 October 2004
Appointed Nijmeijer, Reinier as Secretary
5 October 2004
Appointed Nijmeijer, Reinier as Director
5 October 2004
Appointed Nijdam, Erik as Director
5 October 2004
Resigned Al-Kharusi, Fatma Masoud as Secretary
5 October 2004
Resigned Armstrong, Lynda Anne as Director
14 April 2004
Resigned Moreno, Luis Antonio Gomes as Director
14 April 2004
Appointed Alves, Fernando Barata as Director
1 November 2003
Appointed Van Den Berg, Ron as Director
14 October 2003
Resigned Phulpin, Eric as Director
14 October 2003
Appointed Wetselaar, Maarten as Director
14 October 2003
Appointed Olinger, Pierre as Director
14 October 2003
Resigned Kersley, Stephen Alexander as Director
14 October 2003
Resigned Mann, Paul as Director
14 October 2003
Appointed Costa Silva, Antonio Jose, Dr as Director
14 October 2003
Appointed Wood, Andrew William as Director
14 September 2003
Resigned Crocker, John Michael as Director
31 July 2003
Resigned Virotte-Ducharme, Michel as Director
14 May 2003
Appointed Antheunis, Dan, Dr as Director
14 May 2003
Resigned Peters, Jeroen Martien as Director
1 November 2002
Appointed Malcolm, John Mclaren as Director
1 November 2002
Resigned Ollerearnshaw, Steven James as Director
10 September 2002
Appointed Armstrong, Lynda Anne as Director
10 September 2002
Resigned Ruitenbeek, Jacobus Cornelis as Director
5 August 2002
Appointed Marcal Grilo, Eduardo, Doctor as Director
4 March 2002
Resigned Rambaud, Patrick Francois Louis as Director
4 March 2002
Appointed Boisseau, Philippe as Director
26 February 2002
Appointed Mann, Paul as Director
1 September 2001
Resigned Bourceret, Jerome as Director
1 September 2001
Appointed Tribot Laspiere, Francois as Director
4 October 2000
Resigned De Genevraye, Patrick as Director
4 October 2000
Appointed Porcheron, Jean-Luc as Director
8 March 2000
Appointed Phulpin, Eric as Director
8 March 2000
8 March 2000
Resigned Vallaud, Philippe as Director
8 March 2000
Appointed Rambaud, Patrick Francois Louis as Director
20 January 2000
Resigned Watson, Charles Hugh Easton as Director
20 January 2000
Appointed Crocker, John Michael as Director
17 January 2000
Resigned Robbe, Engelhardt Marinus as Director
17 January 2000
Appointed Kersley, Stephen Alexander as Director
21 July 1999
Appointed Ollerearnshaw, Steven James as Director
21 July 1999
Resigned Ward, Brian James as Director
21 July 1999
21 July 1999
Resigned Bichsel, Mattias, Dr as Director
21 July 1999
Appointed Ruitenbeek, Jacobus Cornelis as Director
21 July 1999
Appointed Peters, Jeroen Martien as Director
21 January 1999
Appointed Vilar, Emilio Rui, Dr as Director
21 January 1999
7 October 1998
Appointed Moreno, Luis Antonio Gomes as Director
7 October 1998
Resigned Gulbenkian, Micael, Dr as Director
1 September 1998
Resigned Roy, Philippe as Director
1 September 1998
Appointed Bourceret, Jerome as Director
1 July 1998
Resigned Roels, Henricus Josephus Maria as Director
1 April 1998
Resigned Costa E Silva, Antonio as Director
12 March 1998
Resigned Smith, James Matheson as Director
7 October 1997
Appointed Watson, Charles Hugh Easton as Director
7 October 1997
Resigned Watts, Neil Lewis, Dr as Director
19 July 1996
Appointed Virotte-Ducharme, Michel as Director
19 July 1996
Resigned Mendham, Peter Alfred as Director
19 July 1996
Resigned De Sousa, Antonio Gil Baptista as Director
17 July 1996
Appointed Costa E Silva, Antonio as Director
4 July 1996
Appointed Vallaud, Philippe as Director
2 May 1996
Appointed Allwright, Anthony Charles Philip as Director
2 May 1996
Resigned Wink, Maarten Nicolaas Arie as Director
13 February 1996
Appointed Watts, Neil Lewis, Dr as Director
13 February 1996
Appointed Roels, Henricus Josephus Maria as Director
13 February 1996
Resigned Patey, Roger Howard as Director
13 February 1996
Resigned Berger, Ferdinand Anton as Director
13 February 1996
Resigned Colligan, John Allton as Director
24 January 1996
Appointed Roy, Philippe as Director
24 January 1996
Appointed De Genevraye, Patrick as Director
24 January 1996
Resigned Duval, Jean as Director
24 January 1996
Appointed Robbe, Engelhardt Marinus as Director
3 November 1995
Appointed Al-Kharusi, Fatma Masoud as Secretary
3 November 1995
Resigned Wood, Andrew William, Dr as Director
3 November 1995
Appointed Bichsel, Mattias, Dr as Director
3 November 1995
Appointed Al-Kharusi, Fatma Masoud as Director
1 November 1995
Resigned Pettenati, Nicholas Peter as Director
1 November 1995
Resigned Pettenati, Nicholas Peter as Secretary
26 April 1995
Appointed Mendham, Peter Alfred as Director
26 April 1995
Resigned Flower, William Reginald Norman as Director
1 November 1994
Resigned Merle, Henrik August as Director
1 November 1994
Appointed Ward, Brian James as Director
13 June 1994
Appointed Colligan, John Allton as Director
13 June 1994
Resigned Sprague, Robert Monroe as Director
21 September 1993
14 September 1993
Appointed Wood, Andrew William, Dr as Director
14 September 1993
Resigned Brinded, Malcolm Arthur as Director
10 September 1993
Resigned Perdigao, Jose De Azeredo, Dr as Director
14 December 1992
Resigned Turner, David Graham as Director
14 December 1992
Appointed Smith, James Matheson as Director
1 October 1992
1 October 1992
Appointed Wink, Maarten Nicolaas Arie as Director
1 October 1992
Appointed Brinded, Malcolm Arthur 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. 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 This company 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 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 404

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
29 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
Show all 404 filings

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