SHELL DISTRIBUTOR (HOLDINGS) LIMITED

active Company number 00057478

Private Limited by Shares · Incorporated on 24th May 1898

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SIC code: 70100
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL DISTRIBUTOR (HOLDINGS) LIMITED is a private limited by shares company based in . It was incorporated on 24th May 1898 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Cassandra Chinkin	Director	28th Feb 2025	This company	British,Australian	View profile
Neil Justice	Director	28th Feb 2025	This company	British	View profile
Shell U.K. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th May 1898
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th May 1898 Company incorporated
5th Feb 1993 Stella Earnshaw resigned as Director
5th Feb 1993 Lourens Erasmus appointed as Director
30th Apr 1993 Vincent Hanafin resigned as Director
1st May 1993 David Ritchie appointed as Director
13th Jan 1994 Michael Daman resigned as Director
14th Jan 1994 Stephen Burrard-Lucas appointed as Director
1st Feb 1994 Lourens Erasmus resigned as Director
15th Jul 1994 Stephen Burrard-Lucas resigned as Director
15th Jul 1994 Francoise Bonge appointed as Director
15th Sep 1995 Karl O'Callaghan resigned as Director
15th Sep 1995 Philippe De Renzy-Martin appointed as Director
27th Oct 1995 David Ritchie resigned as Director
27th Oct 1995 Michael Hogg appointed as Director
1st Dec 1995 Francoise Bonge resigned as Director
1st Dec 1995 Vernon Hoadley appointed as Director
31st Oct 1996 Philippe De Renzy-Martin resigned as Director
25th Nov 1996 Francis Leggatt appointed as Director
1st Dec 1997 Vernon Hoadley resigned as Director
1st Dec 1997 Francis Leggatt resigned as Director
1st Dec 1997 Anne Chung appointed as Director
1st Dec 1997 Francis Dobbyn appointed as Director
31st Jul 1998 Anne Chung resigned as Director
1st Aug 1998 Timothy Bird appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
31st Jul 2000 Francis Dobbyn resigned as Director
1st Aug 2000 Petrus Koeleman appointed as Director
31st Jul 2001 Michael Hogg resigned as Director
31st Jul 2001 Andrew Manley appointed as Director
7th May 2003 Andrew Manley resigned as Director
19th May 2004 Timothy Bird resigned as Director
19th May 2004 Damien Maguire appointed as Director
27th Jul 2004 Petrus Koeleman resigned as Director
27th Jul 2004 Mark Haselden appointed as Director
24th May 2005 Colin Dixon appointed as Director
27th May 2005 Mark Haselden resigned as Director
29th Jun 2005 Richard Wiseman appointed as Director
22nd Aug 2005 Richard Wiseman resigned as Director
30th Nov 2005 Damien Maguire resigned as Director
10th Feb 2006 Helen Blomeley appointed as Director
3rd May 2006 Lee Gregson appointed as Director
11th Jun 2007 Lee Gregson resigned as Director
15th Feb 2008 Johannes Selier appointed as Director
28th Feb 2009 Johannes Selier resigned as Director
24th Mar 2010 Lee Gregson appointed as Director
31st Aug 2010 Helen Blomeley resigned as Director
12th Jul 2011 Colin Dixon resigned as Director
12th Jul 2011 John McCrae appointed as Director
12th Jul 2011 Mark Gallagher appointed as Director
28th Jun 2012 Lee Gregson resigned as Director
31st Dec 2015 John McCrae resigned as Director
7th Mar 2016 Guus Greve appointed as Director
6th Apr 2016 Shell U.K. Limited appointed as Corporate PSC
20th Jul 2021 Mark Gallagher resigned as Director
20th Jul 2021 Guus Greve resigned as Director
20th Jul 2021 Niall Keppie appointed as Director
20th Jul 2021 Roslyn Aird appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2025 Neil Justice appointed as Director
28th Feb 2025 Niall Keppie resigned as Director
28th Feb 2025 Roslyn Aird resigned as Director
28th Feb 2025 Cassandra Chinkin appointed as Director
9th Nov 2025 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
29th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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