The Shell Marketing Company of Borneo Limited

Active00347682 Private limited company

Incorporated: 23 December 1938 (87 years)
Previously known as: Shell Group Limited (until 21 January 2022)
Shell Marketing Company of Borneo Limited(the) (until 30 September 2021)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sarah Wilkes
Shell Corporate Director Limited
Owned by: Shell Overseas Holdings Limited
Accounts type: Dormant
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 May 2027
Last conf. stmt: 1 May 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

Wilkes, Sarah

Director · Appointed 22 May 2025

British

Born March 1966 (60)

Shell Corporate Director Limited

Corporate Director · Appointed 28 February 2000

Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), Shell International Gas Limited · more companies

Officer history (34 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2025

Resigned Osundina, Olujuwon as Director

22 May 2025

Appointed Wilkes, Sarah as Director

22 May 2025

Resigned Alfert, Alice Nancy as Director

15 November 2024

Appointed Alfert, Alice Nancy as Director

15 November 2024

Appointed Osundina, Olujuwon as Director

15 November 2024

Resigned Alfert, Alice Nancy as Director

15 November 2024

Resigned Hinton, Robert James as Director

22 March 2024

Appointed Alfert, Alice Nancy as Director

22 March 2024

Appointed Hinton, Robert James as Director

22 March 2024

Resigned Clarke, Anthony as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

15 August 2019

Resigned Ashworth, Michael John as Director

15 August 2019

Appointed Clarke, Anthony as Director

27 January 2012

Resigned Hawkins, Karin Jacqueline as Director

24 January 2012

Appointed Ashworth, Michael John as Director

30 September 2010

Appointed Hawkins, Karin Jacqueline as Director

5 July 2000

Resigned Westley, Richard Leo as Director

18 May 2000

Resigned Haney, Matthew Blyth as Director

18 May 2000

Resigned Boyce, Neville as Director

28 February 2000

Appointed Shell Corporate Director Limited as Corporate Director

17 August 1999

Resigned Ten Brink, Martinus Jacobus as Director

9 August 1999

Resigned O'Callaghan, Karl Michael as Director

22 July 1999

Appointed Boyce, Neville as Director

16 March 1999

Appointed Ten Brink, Martinus Jacobus as Director

11 March 1999

Resigned Lezaun, George Louis as Director

31 December 1998

Resigned Gaskell, Ralph Neil as Director

14 May 1998

Appointed Haney, Matthew Blyth as Director

17 April 1998

Resigned Henry, Simon Peter as Director

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

16 July 1997

Appointed Westley, Richard Leo as Director

16 July 1997

Resigned Sloan, Lane Everett as Director

30 April 1997

Appointed Gaskell, Ralph Neil as Director

30 April 1997

Resigned Cox, Rupert Michael as Director

21 January 1997

Resigned Bowie, Moira Isabel as Director

21 January 1997

Appointed O'Callaghan, Karl Michael as Director

21 January 1997

Appointed Lezaun, George Louis as Director

13 September 1996

Appointed Bowie, Moira Isabel as Director

15 August 1996

Resigned Keeth, Martha Frances Sexton as Director

17 July 1996

Appointed Henry, Simon Peter as Director

17 July 1996

Resigned Craven, Giles Bernard Geoffrey as Director

30 May 1996

Appointed Craven, Giles Bernard Geoffrey as Director

1 May 1996

Resigned Stotvig, Steinar as Director

1 May 1996

Resigned Lau, David Nai Pek as Director

8 November 1995

Resigned Tittle, Ian Sidney as Director

8 November 1995

Resigned Penfold, Diane June as Secretary

25 July 1995

Resigned James, Stuart Bruce as Director

22 May 1995

Appointed Keeth, Martha Frances Sexton as Director

22 May 1995

Resigned Douglas, Robert Harold as Director

31 December 1994

Resigned Wawoe, Gilbert Regulo as Director

8 November 1994

Resigned Drake, John Barnard as Director

8 November 1994

Resigned Raivadera, Dipa as Secretary

3 October 1994

Appointed Raivadera, Dipa as Secretary

2 February 1994

Appointed Lau, David Nai Pek as Director

1 February 1994

Resigned Johnson, Keith William as Director

9 December 1993

Resigned Gosper, Richard Kevan as Director

9 December 1993

Appointed Sloan, Lane Everett 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

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Accounts for a dormant company	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
4 May 2026	Confirmation statement with no updates	1 May 2026
6 August 2025	Appointment of a director