Shell Business Development Middle East Limited

In liquidation00496193 Private limited company
Incorporated
5 June 1951 (75 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2026
Last conf. stmt
4 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (20 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Resigned Shell Corporate Director Limited as Corporate Director
26 September 2025
Appointed Burdge, Huw Edward James as Director
26 September 2025
Resigned Rowell, Richard as Director
26 September 2025
Appointed Jones, Braeden Stephen Kemp as Director
22 September 2024
Appointed Rowell, Richard as Director
30 June 2024
Resigned Suyyagh, Tamim as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
21 February 2022
Appointed Suyyagh, Tamim as Director
10 December 2021
Resigned Al Adwan, Zaid Hussein as Director
9 April 2020
Appointed Al Adwan, Zaid Hussein as Director
31 March 2020
Resigned Yusuf, Siddiqui as Director
1 January 2016
Appointed Yusuf, Siddiqui as Director
1 January 2016
Resigned Meijssen, Thomas Eugenio Maria as Director
1 July 2011
Appointed Meijssen, Thomas Eugenio Maria as Director
30 June 2011
Resigned Kindy, Intisaar Hamood Issa Al as Director
1 June 2009
Appointed Kindy, Intisaar Hamood Issa Al as Director
31 May 2009
Resigned Bromilow, Ian Geoffrey as Director
6 August 2007
Resigned Wakefield, Nicholas as Director
15 December 2006
Appointed Bromilow, Ian Geoffrey as Director
15 December 2006
Appointed Wakefield, Nicholas as Director
27 December 2002
Resigned Whitehead, Graham Harry as Director
31 May 2002
Resigned Hobson, Trevor, Dr as Director
30 January 2002
Appointed Shell Corporate Director Limited as Corporate Director
4 April 2000
Appointed Hobson, Trevor, Dr as Director
29 March 2000
31 December 1998
Resigned Richardson, Iain as Director
26 November 1997
Resigned Raivadera, Dipa as Secretary
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 May 1996
Appointed Whitehead, Graham Harry as Director
22 May 1996
22 May 1996
Resigned Pigeon, Jean Jacques Eugene Marcel as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
21 June 1994
Appointed Pigeon, Jean Jacques Eugene Marcel as Director
21 June 1994
Resigned Barrett, David Mcnaghten as Director
19 January 1993
Appointed Penfold, Diane June as Secretary
19 January 1993

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. 596107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a members' voluntary winding up
19 August 2026Resolutions

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