SHELL DIRECT (U.K.) LIMITED

dissolved Company number 00698958

Private Limited by Shares · Incorporated on 20th Jul 1961 · Closed on 5th Jan 2022

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SIC code: 46120
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL DIRECT (U.K.) LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1961 and is currently showing its status as 'Dissolved'. The company's stated activity is Agents involved in the sale of fuels, ores, metals and industrial chemicals.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2000	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	18th Nov 2020	This company	Not recorded	—
Anthony Clarke	Director	18th Nov 2020		British	View profile

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 1961
Company type: Private Limited by Shares
SIC code: 46120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

20th Jul 1961 Company incorporated
5th Feb 1993 Michael Daman resigned as Director
5th Feb 1993 Stella Earnshaw resigned as Director
5th Feb 1993 Lourens Erasmus appointed as Director
5th Apr 1993 David Gillon resigned as Director
15th Nov 1993 Michael Hogg appointed as Director
1st Feb 1994 Lourens Erasmus resigned as Director
1st Feb 1994 Stephen Burrard-Lucas appointed as Director
11th Jul 1994 Ann Cormack appointed as Director
11th Jul 1994 David Grayton appointed as Director
15th Jul 1994 Stephen Burrard-Lucas resigned as Director
15th Jul 1994 Anne Chung appointed as Director
31st Jan 1995 Michael Hogg resigned as Director
1st Feb 1995 Peter Kjoeller appointed as Director
23rd Oct 1995 Ann Cormack resigned as Director
27th Oct 1995 Michael Hogg appointed as Director
14th Jun 1996 Peter Kjoeller resigned as Director
14th Jun 1996 David Goldsworthy appointed as Director
3rd Nov 1997 Paul Bowmer appointed as Director
3rd Nov 1997 David Hillier appointed as Director
1st Jan 1998 Keith Dixon appointed as Director
31st May 1998 Paul Bowmer resigned as Director
31st May 1998 Keith Dixon resigned as Director
31st May 1998 Andrew Evitt resigned as Director
31st May 1998 David Goldsworthy resigned as Director
31st May 1998 David Grayton resigned 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
1st Feb 1999 David Hillier resigned as Director
24th Jan 2000 Robert Higginson appointed as Director
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
31st Jan 2001 Robert Higginson resigned as Director
12th Feb 2001 Mark Haselden appointed as Director
31st Jul 2001 Michael Hogg resigned as Director
31st Jul 2001 Andrew Manley appointed as Director
1st Apr 2002 Nicholas Gillings appointed as Director
14th Feb 2003 Petrus Koeleman 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
23rd Sep 2004 Nicholas Gillings resigned as Director
24th May 2005 Colin Dixon appointed as Director
27th May 2005 Mark Haselden 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
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
18th Nov 2020 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th Nov 2020 Mark Gallagher resigned as Director
18th Nov 2020 Guus Greve resigned as Director
18th Nov 2020 Anthony Clarke appointed as Director

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