Shell U.K. Oil Products Limited

Active03625633 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Wholesale of other fuels and related products (46719)
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
26 October 2027
Last conf. stmt
12 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Gogb Limited, Shell U.K. Limited, Telegraph Service Stations Limited
British
Born October 1971 (55)
Director · Appointed 8 December 2022
Also at Shell Aviation Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 November 2022
Also at Gogb Limited, Shell Service Station Properties Limited, Ubitricity Distributed Energy Systems UK Limited · more companies
British
Born August 1989 (37)
Brown, Stephen
Director · Appointed 17 August 2022
British
Born June 1969 (57)
Director · Appointed 28 July 2022
Also at Selap Limited
British
Born June 1972 (54)
Boag, Vanessa Rachel
Director · Appointed 8 October 2021
British
Born July 1976 (50)
Corporate Secretary · Appointed 22 May 2000
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
Officer history (53 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
27 March 2025
Appointed Albrecht Webb, Janine as Director
21 March 2024
Resigned Williamson, Bernadette as Director
10 October 2023
Resigned Stern, Ella as Director
8 December 2022
Resigned Tonks, Greg as Director
8 December 2022
Appointed Alvernhe, Ana Luisa as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Appointed Bradley, Ben as Director
29 September 2022
Resigned Gordon, Peter Bruce as Director
17 August 2022
Appointed Brown, Stephen as Director
28 July 2022
Appointed Vincent, Patrick Charles as Director
8 October 2021
Appointed Stern, Ella as Director
8 October 2021
Appointed Boag, Vanessa Rachel as Director
1 August 2021
Resigned Khullar, Monika as Director
31 May 2021
Resigned Burnett, Britt Vallentin as Director
28 February 2019
Appointed Burnett, Britt Vallentin as Director
8 November 2018
Appointed Khullar, Monika as Director
8 November 2018
Appointed Tonks, Greg as Director
12 October 2018
Resigned Kohn, Jonathan Adrian as Director
10 September 2018
Appointed Gordon, Peter Bruce as Director
30 June 2018
Resigned Arndt, Johannes Torsten as Director
22 March 2018
Appointed Williamson, Bernadette as Director
31 December 2017
Resigned Moss, David Benjamin as Director
14 March 2017
Appointed Arndt, Johannes Torsten as Director
8 March 2017
Resigned Colgan, Michael as Director
1 December 2015
Appointed Kohn, Jonathan Adrian as Director
12 November 2015
Resigned Hebbelinck, Trui as Director
20 May 2014
Appointed Hebbelinck, Trui as Director
9 May 2014
Resigned Daniels, Edward David as Director
28 February 2014
Resigned Milliken, Paul David as Director
31 December 2013
Resigned Hampson, Anthea Jane as Director
1 March 2013
Appointed Moss, David Benjamin as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
7 December 2012
Resigned Lane, Melanie as Director
30 November 2012
Resigned Baker, Trace Hartridge as Director
2 May 2012
Appointed Hampson, Anthea Jane as Director
1 May 2012
Resigned Alzerekli, Mirna Alkurdi as Director
1 May 2012
Resigned Tanya, Kabalin as Director
30 March 2012
Appointed Milliken, Paul David as Director
12 March 2012
Resigned Rasmussen, John Maurice as Director
30 April 2011
Resigned Smith, James Matheson as Director
30 April 2011
Appointed Van'T Hoff, Graham Robert as Director
1 April 2011
Appointed Colgan, Michael as Director
1 April 2011
Resigned Garrone, Paolo as Director
1 January 2011
Appointed Tanya, Kabalin as Director
31 December 2010
Resigned Fack, Thomas Willi as Director
1 November 2010
Appointed Alzerekli, Mirna Alkurdi as Director
1 November 2010
Resigned Solway, Rachel Laura as Director
1 November 2010
Resigned Alzerekli, Mirna Alkurdi as Director
16 December 2009
Appointed Alzerekli, Mirna Alkurdi as Director
1 December 2009
Resigned Parkinson, Rachel Ann as Director
15 September 2009
Appointed Parkinson, Rachel Ann as Director
1 September 2009
Resigned Sebregts, George Cornelis as Director
1 September 2009
Appointed Baker, Trace Hartridge as Director
1 August 2009
Resigned Adams, Nicholas as Director
1 August 2009
Appointed Lane, Melanie as Director
1 May 2009
Appointed Garrone, Paolo as Director
30 April 2009
Resigned Whinnett, Alan Frederick as Director
4 July 2008
Appointed Fack, Thomas Willi as Director
3 July 2008
Resigned Mcgrath, Craig Peter as Director
22 January 2008
Appointed Adams, Nicholas as Director
5 November 2007
Appointed Smith, James Matheson as Director
1 July 2007
Appointed Sebregts, George Cornelis as Director
1 July 2007
Appointed Solway, Rachel Laura as Director
30 June 2007
Resigned Rivers, Kenneth John as Director
30 June 2007
Resigned Tonge, Harold as Director
30 November 2006
Resigned Van De Walle, Philippe Leslie as Director
30 November 2005
Resigned Martin, Sarah Jean as Director
18 October 2005
Appointed Mcgrath, Craig Peter as Director
27 July 2004
Appointed Whinnett, Alan Frederick as Director
27 July 2004
26 April 2004
Appointed Tonge, Harold as Director
25 November 2003
Appointed Martin, Sarah Jean as Director
16 November 2003
Resigned Mccann, Paul as Director
3 November 2003
Appointed Rasmussen, John Maurice as Director
31 October 2003
Resigned Mcmahon, Michael Peter as Director
10 August 2003
Resigned Manley, Andrew Robert as Director
30 June 2003
Resigned Loader, William Adrian as Director
30 June 2003
Appointed Van De Walle, Philippe Leslie as Director
30 October 2002
Resigned Claeys, Bernard as Director
1 March 2002
Appointed Mcmahon, Michael Peter as Director
11 January 2002
Resigned Sutcliffe, Ian Calvert as Director
31 October 2001
Resigned Watt, Graham Inglis, Dr as Director
1 April 2001
Appointed Rivers, Kenneth John as Director
1 April 2001
Appointed Manley, Andrew Robert as Director
31 December 2000
Resigned Weeks, John Edwin as Director
31 July 2000
Resigned Dobbyn, Francis as Director
1 July 2000
Appointed Koeleman, Petrus Franciscus Maria as Director
1 July 2000
Appointed Claeys, Bernard as Director
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 May 2000
Resigned Buchan, Charles James as Secretary
1 September 1999
Appointed Sutcliffe, Ian Calvert as Director
31 August 1999
Resigned Robey, David Patrick John as Director
1 August 1999
Appointed Mccann, Paul as Director
31 July 1999
Resigned Hughes, Gordon Clive as Director
23 April 1999
Resigned Wiseman, Richard Max as Director
23 April 1999
Resigned Newberry, Michael John as Director
21 April 1999
Appointed Robey, David Patrick John as Director
21 April 1999
Appointed Loader, William Adrian as Director
21 April 1999
Appointed Hughes, Gordon Clive as Director
21 April 1999
Appointed Weeks, John Edwin as Director
21 April 1999
Appointed Dobbyn, Francis as Director
21 April 1999
Appointed Watt, Graham Inglis, Dr as Director
27 January 1999
Appointed Buchan, Charles James as Secretary
27 January 1999
Resigned Aldridge, Sue as Secretary
26 October 1998
Appointed Newberry, Michael John as Director
26 October 1998
Appointed Wiseman, Richard Max as Director
26 October 1998
Appointed Aldridge, Sue as Secretary
16 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 September 1998
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. 1485890

Filings 198

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates12 October 2026
6 July 2026Full accounts31 December 2025
21 May 2026Termination of appointment of a secretary
21 October 2025Confirmation statement with no updates12 October 2025
15 July 2025Full accounts31 December 2024
Show all 198 filings

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