Shell Chemicals U.K. Limited

Active00407234 Private limited company
Incorporated
28 March 1946 (80 years)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
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
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 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 Limited, Thermocomfort Limited
British
Born June 1979 (47)
Corporate Director · Appointed 19 July 2018
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (56 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
Appointed Downes, Michael as Director
31 July 2025
Resigned Clarry, Sean as Director
30 May 2025
Appointed Clarry, Sean as Director
30 May 2025
Resigned Fowler, Stephen Brian as Director
2 January 2025
Resigned Mckenna, Anthony Gerard as Director
31 January 2023
Appointed Fowler, Stephen Brian as Director
31 January 2023
Resigned Casparie, Thomas Maarten as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
28 March 2022
Appointed Mckenna, Anthony Gerard as Director
28 March 2022
Resigned Price-James, Owen Glynn as Director
18 June 2021
Appointed Casparie, Thomas Maarten 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
1 October 2019
Appointed Price-James, Owen Glynn as Director
1 October 2019
Resigned Topliffe, David Bryan 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
19 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
25 September 2017
Appointed Simpson, Nicola as Director
1 January 2017
Resigned Liow, Sharon as Director
14 March 2016
Resigned Eggels, Jacobus Gerardus Maria as Director
18 January 2016
Resigned Grant, Clive William as Director
12 January 2016
Appointed Rae, Andy as Director
21 May 2014
Resigned Gaddis, Cynthia Ann as Director
14 May 2014
Appointed Liow, Sharon as Director
29 August 2013
Resigned Stewart, Peter John, Mr. as Director
29 August 2013
Appointed Capelle, Thierry as Director
1 February 2012
Resigned Lovell, Jennifer Susan as Director
20 January 2012
Appointed Stewart, Peter John, Mr. as Director
20 January 2012
Appointed Eggels, Jacobus Gerardus Maria as Director
1 June 2011
Resigned Mooldijk, Robertus Jan as Director
13 September 2010
Appointed Gaddis, Cynthia Ann as Director
13 September 2010
Appointed Lovell, Jennifer Susan as Director
18 June 2010
Appointed Mooldijk, Robertus Jan as Director
31 March 2010
Resigned Young, David Keith as Director
31 December 2009
Resigned Forbes Lane, Jonathan Richard as Director
1 September 2009
Appointed Topliffe, David Bryan as Director
31 August 2009
Resigned Sebregts, George Cornelis as Director
1 July 2007
Appointed Sebregts, George Cornelis as Director
30 June 2007
Resigned Rivers, Kenneth John as Director
9 October 2006
Appointed Forbes Lane, Jonathan Richard as Director
15 May 2006
Appointed Grant, Clive William as Director
12 May 2006
Resigned Vant Hoff, Graham Robert as Director
12 May 2006
Resigned Von Der Linde, Hans as Director
31 December 2005
Resigned Luckie, Trevor Keith as Director
20 October 2005
Appointed Rivers, Kenneth John as Director
20 October 2005
Appointed Young, David Keith as Director
1 May 2005
Appointed Vant Hoff, Graham Robert as Director
29 April 2005
Resigned Lap, Hans as Director
1 January 2004
Appointed Lap, Hans as Director
31 December 2003
Resigned Newman, Paul Henry as Director
18 August 2003
Appointed Von Der Linde, Hans as Director
30 April 2003
Resigned Ellis, Michael as Director
2 January 2002
Resigned Mckendrick, Colin Bruce as Director
15 November 2000
Appointed Newman, Paul Henry as Director
15 November 2000
Resigned Albrecht, Guy as Director
6 November 2000
Appointed Luckie, Trevor Keith as Director
8 September 2000
Resigned Stothart, William Scott as Director
14 August 2000
Appointed Mckendrick, Colin Bruce as Director
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 May 2000
Resigned Buchan, Charles James as Secretary
1 August 1999
Appointed Albrecht, Guy as Director
31 July 1999
Resigned Wiseman, Richard Max as Director
31 July 1999
Resigned Hudson, John Franklin as Director
31 December 1998
Resigned Fay, Christopher Ernest, Dr as Director
30 November 1998
Appointed Buchan, Charles James as Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
7 September 1998
Appointed Stothart, William Scott as Director
3 August 1998
Appointed Ellis, Michael as Director
10 July 1998
Resigned Kersley, Stephen Alexander as Director
2 March 1998
Appointed Hudson, John Franklin as Director
2 March 1998
Resigned Colquhoun, William Alexander as Director
31 December 1997
Resigned Goldsmith, Alan as Director
22 December 1997
Appointed Watson, Deirdre Mary Alison as Secretary
22 December 1997
Resigned Wiseman, Richard Max as Secretary
1 May 1997
Appointed Kersley, Stephen Alexander as Secretary
1 May 1997
Resigned Kersley, Stephen Alexander as Secretary
1 May 1997
Appointed Kersley, Stephen Alexander as Director
14 October 1996
Resigned Hobson, Trevor, Dr as Director
7 June 1996
Resigned Watkins, Alan Howard as Secretary
20 May 1996
Appointed Watkins, Alan Howard as Secretary
2 May 1996
Resigned Footitt, Graham Lawrence as Director
22 April 1996
Appointed Goldsmith, Alan as Director
23 January 1995
Appointed Wiseman, Richard Max as Director
1 November 1994
Appointed Hobson, Trevor, Dr as Director
29 July 1994
Resigned Brown, Richard as Director
7 June 1994
Resigned Hobson, Trevor, Dr as Secretary
31 March 1994
Appointed Footitt, Graham Lawrence as Director
31 March 1994
Resigned Crombie, Graeme Henry as Director
23 March 1994
Appointed Colquhoun, William Alexander as Director
15 February 1994
Appointed Hobson, Trevor, Dr as Secretary
15 February 1994
Appointed Wiseman, Richard Max as Secretary
14 February 1994
Resigned Langtry, Richard Beresford as Secretary
14 February 1994
Resigned Langtry, Richard Beresford as Director
31 January 1994
Resigned Land, Ronald as Director
31 October 1993
Resigned Collins, John Alexander, Sir as Director
28 October 1993
Appointed Fay, Christopher Ernest, Dr as Director
24 May 1993
Appointed Brown, Richard as Director
30 April 1993
Resigned Clark, Robert Stevenson as Director
1 November 1992
Appointed Crombie, Graeme Henry as Director
31 October 1992
Resigned Henkes, Evert as Director
12 August 1992
Resigned Dewick, Graham 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. 1485890

Holdings 1

Companies where Shell Chemicals U.K. Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings 275

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
5 August 2026Confirmation statement with updates29 July 2026
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
24 September 2025Full accounts31 December 2024
Show all 275 filings

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