Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 13 May 2025
- Last conf. stmt
- 29 April 2024
Shell Marine Products Limited
- Incorporated
- 30 April 1997 (29 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th Floor Landmark St Peter's SquareManchesterM1 4PB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Corporate Director · Appointed 3 December 2018
Officer history (35 former)
13 May 2026
22 May 2025
22 May 2025
22 May 2025
15 November 2024
15 November 2024
15 November 2024
17 September 2024
30 June 2024
1 November 2022
1 November 2022
30 June 2019
30 June 2019
Resigned Woods, Pete, Mr. as Director
3 December 2018
1 July 2018
Resigned Moulding, Roger Peter as Director
24 March 2017
Appointed Woods, Pete, Mr. as Director
31 December 2016
Resigned Gramaglia, Massimiliano as Director
20 March 2014
6 August 2013
Resigned Toschka, Jan Christian as Director
1 January 2013
Appointed Gramaglia, Massimiliano as Director
9 March 2012
Appointed Toschka, Jan Christian as Director
1 March 2012
Resigned Crooks, Colin Andrew as Director
14 September 2011
Appointed Moulding, Roger Peter as Director
31 July 2011
20 October 2010
31 August 2010
Resigned Loh, Isabella as Director
29 June 2010
Resigned Kaabi, Rafik as Director
11 May 2010
10 May 2010
Appointed Crooks, Colin Andrew as Director
14 May 2007
20 April 2007
Resigned Dev, Prashanth as Director
18 April 2007
Appointed Kaabi, Rafik as Director
26 July 2006
Resigned Saw, Choo-Boon as Director
21 July 2006
Appointed Dev, Prashanth as Director
1 July 2006
Resigned Bouwman, Edwin Henricus Odette Maria as Director
30 March 2006
1 January 2006
Appointed Loh, Isabella as Director
31 December 2005
16 June 2005
Resigned Kool, Willem Michiel as Director
15 June 2005
Appointed Saw, Choo-Boon as Director
23 November 2004
1 September 2004
6 January 2004
15 November 2003
Appointed Kool, Willem Michiel as Director
2 July 2002
1 July 2002
21 December 2001
Appointed Bouwman, Edwin Henricus Odette Maria as Director
10 December 2001
Resigned Colas, Olivier Michel as Director
10 May 2001
9 May 2001
20 February 2001
3 November 2000
Resigned Dehaseth, James Edward as Director
1 April 2000
Appointed Colas, Olivier Michel as Director
7 March 2000
Resigned Sashittal, Gautam Krishna as Director
10 May 1999
Appointed Dehaseth, James Edward as Director
1 March 1999
26 February 1998
Appointed Sashittal, Gautam Krishna as Director
30 January 1998
1 December 1997
1 December 1997
26 November 1997
26 November 1997
29 August 1997
18 July 1997
14 July 1997
14 July 1997
14 July 1997
14 July 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
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. 77861
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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 Marine Products Limited This company In liquidationOwns 75–100% of shares
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 | |
|---|---|---|---|---|
| 27 October 2026 | Return of final meeting in a members' voluntary winding up | |||
| 21 May 2026 | Termination of appointment of a secretary | 1 | ||
| 24 December 2025 | Liquidators' statement of receipts and payments | 9 | ||
| 11 September 2025 | Appointment of a director | 2 | ||
| 5 June 2025 | Termination of appointment of a director | 1 |
Other companies in this industry
Richmond
St Ives
Welshpool
London
South Warnborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →