Synthetic Chemicals (Northern) Limited

Active03189284 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
Director · Appointed 31 July 2025
Also at Shell Chemicals Limited, Shell Chemicals U.K. Limited, Shell Chemical Company of Eastern Africa Limited
British
Born March 1991 (35)
Corporate Director · Appointed 1 December 2006
Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), Shell International Gas Limited · more companies
Officer history (27 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
22 May 2025
Resigned Osundina, Olujuwon as Director
22 May 2025
Appointed Clarry, Sean as Director
22 May 2025
Resigned 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
15 November 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Resigned Clarke, Anthony as Director
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James 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
22 February 2012
Resigned Hawkins, Karin Jacqueline as Director
1 February 2012
Appointed Ashworth, Michael John as Director
9 October 2008
Appointed Hawkins, Karin Jacqueline as Director
1 December 2006
Resigned Young, David Keith as Director
1 December 2006
Appointed Shell Corporate Director Limited as Corporate Director
31 August 2006
Resigned Jones, Elaine as Director
1 January 2006
Appointed Young, David Keith as Director
31 December 2005
Resigned Luckie, Trevor Keith as Director
1 April 2003
Appointed Jones, Elaine as Director
31 March 2003
Resigned Ellis, Michael as Director
2 January 2002
Resigned Mckendrick, Colin Bruce 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
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 August 1999
Appointed Ellis, Michael as Director
31 July 1999
Resigned Hudson, John Franklin 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
10 July 1998
Resigned Kersley, Stephen Alexander as Director
2 March 1998
Resigned Colquhoun, William Alexander as Director
2 March 1998
Appointed Hudson, John Franklin as Director
1 May 1997
Appointed Kersley, Stephen Alexander as Director
30 April 1997
Resigned Watkins, Alan Howard as Director
14 October 1996
Resigned Hobson, Trevor, Dr as Director
20 September 1996
Resigned Taylor, Robert, Dr as Director
20 September 1996
Resigned Dow, Gordon Melvyn as Director
20 September 1996
Appointed Watkins, Alan Howard as Director
13 May 1996
Appointed Colquhoun, William Alexander as Director
13 May 1996
Appointed Taylor, Robert, Dr as Director
8 May 1996
Appointed Dow, Gordon Melvyn as Director
8 May 1996
Appointed Hobson, Trevor, Dr as Director
8 May 1996
Appointed Watson, Deirdre Mary Alison as Secretary
29 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1996
Appointed London Law Services Limited as Corporate Nominee 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. 407234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with no updates1 May 2026
11 April 2026Accounts for a dormant company31 December 2025
2 September 2025Appointment of a director
Show all recent filings

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