Shell International Trading and Shipping Company Limited

Active00525037 Private limited company

Incorporated: 26 October 1953 (73 years)
Industry: Wholesale of petroleum and petroleum products (46711)
Sea and coastal freight water transport (50200)
Security and commodity contracts dealing activities (66120)
Directors: Robbert Cornelis Kijkuit
Thomas Henry Summers
Ingrid Marie Button
all 5 directors
Owned by: The Shell Petroleum Company Limited
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: 8 October 2027
Last conf. stmt: 24 September 2026

Charges

Total: 7
Outstanding: 6
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Kijkuit, Robbert Cornelis, Dr

Director · Appointed 28 September 2026

Also at Limejump Energy Limited, Limejump Ltd, BG Gas Services Limited · more companies

Dutch

Born October 1980 (46)

Summers, Thomas Henry

Director · Appointed 30 July 2026

British

Born June 1978 (48)

Button, Ingrid Marie

Director · Appointed 1 November 2025

British

Born May 1975 (51)

Jory, Richard Michael

Director · Appointed 29 May 2024

British

Born November 1971

Lamb, Benjamin Donald Harford

Secretary · Appointed 1 July 2023

Smith, Andrew James

Director · Appointed 29 August 2017

Also at Shell Trading International Limited

Australian

Born October 1964 (62)

Officer history (58 former)

28 September 2026

Appointed Kijkuit, Robbert Cornelis, Dr as Director

31 August 2026

Resigned Wells, David William as Director

30 July 2026

Appointed Summers, Thomas Henry as Director

1 November 2025

Appointed Button, Ingrid Marie as Director

1 November 2025

Resigned Huijsmans, Jeroen as Director

29 May 2024

Appointed Jory, Richard Michael as Director

12 April 2024

Resigned Jory, Richard Michael as Director

3 April 2024

Appointed Jory, Richard Michael as Director

3 April 2024

Resigned Grandison, Fiona Katherine as Director

31 March 2024

Resigned Dziembaj, Jacek Jan as Director

27 March 2024

Appointed Grandison, Fiona Katherine as Director

1 July 2023

Resigned Bounds, Philippa Alice May as Secretary

1 July 2023

Appointed Lamb, Benjamin Donald Harford as Secretary

20 April 2022

Appointed Huijsmans, Jeroen as Director

20 April 2022

Resigned Henwood, Alison Ayodele as Director

31 July 2021

Resigned Quartermain, Mark as Director

24 May 2019

Resigned Henderson, Grahaeme, Dr as Director

20 July 2018

Appointed Dziembaj, Jacek Jan as Director

21 November 2017

Resigned Muller, Michael Wolfgang as Director

29 August 2017

Appointed Smith, Andrew James as Director

10 July 2017

Appointed Wells, David William as Director

23 June 2017

Resigned Conway, Michael Francis as Director

4 May 2017

Resigned Preocanin, Slavko as Director

17 February 2017

Appointed Henwood, Alison Ayodele as Director

6 December 2016

Resigned Lumens, Armand Jean Margrete as Director

18 March 2016

Appointed Bounds, Philippa Alice May as Secretary

18 March 2016

Resigned Brandt, Thomas Jeffrey as Secretary

28 February 2014

Resigned Fermin, Bjorn Alexander as Director

17 February 2014

Appointed Lumens, Armand Jean Margrete as Director

3 September 2013

Appointed Muller, Michael Wolfgang as Director

3 September 2013

Appointed Quartermain, Mark as Director

25 July 2013

Resigned Auplat, Bernard as Director

13 June 2013

Resigned Mills, John Stewart, Doctor as Director

14 December 2012

Resigned Roberts, Andrew Philip as Director

2 October 2012

Appointed Fermin, Bjorn Alexander as Director

1 February 2012

Appointed Henderson, Grahaeme, Dr as Director

31 August 2011

Appointed Preocanin, Slavko as Director

31 March 2011

Resigned Kopernicki, Jan Marceli as Director

15 March 2011

Appointed Roberts, Andrew Philip as Director

1 March 2011

Appointed Brandt, Thomas Jeffrey as Secretary

28 February 2011

Resigned Allan, Harry Lyford as Secretary

4 May 2010

Resigned Mende, Wolfgang Eckehard as Director

18 December 2009

Appointed Mills, John Stewart, Doctor as Director

18 December 2009

Resigned Smith, Andrew James as Director

25 October 2006

Appointed Smith, Andrew James as Director

30 September 2006

Resigned Warwick, Michael Seymour as Director

1 March 2006

Appointed Mende, Wolfgang Eckehard as Director

27 February 2006

Resigned Hillman, Peter John as Director

3 September 2004

Resigned De Haseth, James Edward as Director

1 September 2004

Appointed Auplat, Bernard as Director

23 February 2003

Resigned Lawrence, Martin Charles as Director

10 February 2003

Appointed Conway, Michael Francis as Director

18 May 2001

Appointed Lawrence, Martin Charles as Director

27 November 2000

Resigned Ward, Peter Adrian, Mr. as Director

27 November 2000

Appointed De Haseth, James Edward as Director

26 February 1999

Resigned Hodge, Stephen Murley Garfield as Director

26 February 1999

Resigned Skinner, Paul David as Director

26 February 1999

Resigned Kooijman, Karel as Director

1 January 1999

Resigned West, Gordon John as Secretary

1 January 1999

Appointed Allan, Harry Lyford as Secretary

1 January 1998

Appointed Kopernicki, Jan Marceli as Director

31 December 1997

Resigned Smith, David Leslie as Director

1 December 1997

Resigned Rasterhoff, Abel Ludolf as Director

1 December 1997

Appointed Hillman, Peter John as Director

30 June 1997

Resigned Walvis, Robert Joris Willem as Director

30 June 1997

Appointed Warwick, Michael Seymour as Director

25 June 1997

Resigned Sloan, Lane Everett as Director

1 July 1996

Resigned Miller, Steven Louis as Director

30 June 1996

Resigned Jennings, John Southwood, Sir as Director

24 June 1996

Appointed Ward, Peter Adrian, Mr. as Director

21 June 1996

Appointed Walvis, Robert Joris Willem as Director

31 May 1996

Resigned Faithfull, Timothy William as Director

22 May 1996

Resigned Varney, David Robert as Director

16 February 1996

Appointed Sloan, Lane Everett as Director

15 February 1996

Resigned Swaine, Geoffrey David as Director

13 February 1996

Appointed Varney, David Robert as Director

13 February 1996

Appointed Kooijman, Karel as Director

31 December 1995

Resigned Watts, Philip Beverley as Director

22 October 1995

Resigned Love, Kathy Lee as Secretary

6 September 1995

Resigned West, Gordon John as Secretary

6 September 1995

Appointed Love, Kathy Lee as Secretary

6 September 1995

Appointed West, Gordon John as Secretary

5 September 1995

Resigned Munsiff, Jyoti Eruch as Secretary

1 April 1995

Appointed Faithfull, Timothy William as Director

1 April 1995

Appointed Miller, Steven Louis as Director

1 April 1995

Appointed Hodge, Stephen Murley Garfield as Director

1 April 1995

Appointed Swaine, Geoffrey David as Director

1 April 1995

Appointed Watts, Philip Beverley as Director

31 March 1995

Resigned De Vries, Tinus as Director

31 March 1995

Resigned Voelker, Horst Hermann as Director

31 March 1995

Resigned Kopernicki, Jan Marceli as Director

31 March 1995

Resigned Durry, Juergen as Director

31 March 1995

Resigned Slechte, Johannes Jacobus as Director

1 February 1995

Appointed Skinner, Paul David as Director

31 January 1995

Resigned Mcgrath, Ian Alexander as Director

31 December 1994

Resigned Herbert, Robert George as Director

22 October 1994

Resigned West, Gordon John as Secretary

22 October 1994

Resigned Vincent, Christopher David as Secretary

11 July 1994

Appointed Kopernicki, Jan Marceli as Director

9 July 1994

Resigned Owen, Philip Basil as Director

1 July 1994

Appointed Jennings, John Southwood, Sir as Director

30 June 1994

Resigned Herkstroter, Cornelius Antonius Johannes as Director

14 June 1994

Appointed West, Gordon John as Secretary

1 April 1994

Appointed Rasterhoff, Abel Ludolf as Director

1 April 1994

Appointed Munsiff, Jyoti Eruch as Secretary

31 March 1994

Resigned Vincent, Christopher David as Director

24 February 1994

Resigned Tosh, Alexander Gibb Troup as Director

1 January 1994

Appointed Durry, Juergen as Director

1 January 1994

Appointed Voelker, Horst Hermann as Director

1 January 1994

Appointed Slechte, Johannes Jacobus as Director

1 January 1994

Appointed De Vries, Tinus as Director

3 December 1992

Resigned Duffield, Francis Doyle as Director

3 December 1992

Appointed Herbert, Robert George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Shell Petroleum Company 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. 77861

Group structure 33 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 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)

Shell International Trading and Shipping Company Limited This company Owns 75–100% of shares (as a firm)

And 26 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
31 August 2026	Termination of appointment of a director
5 August 2026	Appointment of a director		2
31 May 2026	Full accounts	31 December 2025	43
25 March 2026	Confirmation statement with no updates	16 March 2026	3
4 November 2025	Termination of appointment of a director		1