SHELL HASDRUBAL LIMITED

dissolved Company number 06335287

Private Limited by Shares · Incorporated on 7th Aug 2007 · Closed on 1st Jan 2026

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SIC code: 06100
Registered office: Manchester, M1 4PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL HASDRUBAL LIMITED is a private limited by shares company based in Manchester. It was incorporated on 7th Aug 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of crude petroleum.

3 Directors View directors

817 Companies at address View all 1109 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PECTEN SECRETARIES LIMITED	Corporate secretary	1st Nov 2022		Not recorded	View profile
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	24th Sep 2024		Not recorded	View profile
Grant Cooper	Director	19th Jun 2025	This company	British	View profile

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MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
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Showing the latest 5 of 816 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 2007
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

7th Aug 2007 Company incorporated
7th Aug 2007 Jorn Berget appointed as Director
7th Aug 2007 Alan Fisher appointed as Director
7th Aug 2007 John Flowers appointed as Director
7th Aug 2007 Roger Coe appointed as Director
7th Aug 2007 Carol Inman appointed as Secretary
7th Aug 2007 Charles Bland appointed as Director
7th Aug 2007 Stuart Fysh appointed as Director
31st Oct 2007 Stephen Marten appointed as Director
15th Feb 2008 Alan McCulloch appointed as Secretary
29th Sep 2008 Alan Fisher resigned as Director
29th Sep 2008 John Flowers resigned as Director
29th Sep 2008 Ian Galloway appointed as Director
29th Sep 2008 Ian Perks appointed as Director
29th Sep 2008 Ian Hewitt appointed as Director
24th Nov 2008 Stuart Fysh resigned as Director
4th Sep 2009 Charles Bland resigned as Director
18th Dec 2009 Roger Coe resigned as Director
22nd Apr 2010 Jorn Berget resigned as Director
22nd Apr 2010 Sami Iskander appointed as Director
22nd Apr 2010 Peter Brock appointed as Director
11th May 2010 Christopher O'Shea appointed as Director
13th May 2010 Stephen Marten resigned as Director
31st Aug 2010 Ian Hewitt resigned as Director
22nd Sep 2010 Rebecca Dunn appointed as Secretary
1st Nov 2010 Sami Iskander resigned as Director
1st Nov 2010 Simon Hopkinson appointed as Director
8th Apr 2011 Simon Hopkinson resigned as Director
1st Jun 2011 Mohamed Dhouib appointed as Director
1st Jun 2011 William Taylor appointed as Director
14th Oct 2011 Ian Galloway resigned as Director
17th Oct 2011 Ian Perks resigned as Director
24th Oct 2011 Peter Brock resigned as Director
10th Nov 2011 Ian Bradshaw appointed as Director
10th Nov 2011 Lovat Rees appointed as Director
4th Apr 2012 Jonathan Collingwood appointed as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
10th Oct 2012 Christopher O'Shea resigned as Director
22nd Jul 2013 Chloe Barry appointed as Secretary
22nd Jul 2013 Carol Inman resigned as Secretary
31st Dec 2013 William Taylor resigned as Director
3rd Oct 2014 Jonathan Collingwood resigned as Director
19th Dec 2014 Ian Bradshaw resigned as Director
31st Dec 2014 Lovat Rees resigned as Director
1st Jan 2015 Roger Coe appointed as Director
27th Jan 2015 James Seaton appointed as Director
2nd Feb 2015 James Smith appointed as Director
2nd Mar 2015 Andrew Martin-Davis appointed as Director
1st Oct 2015 Cayley Ennett appointed as Secretary
9th May 2016 Mohamed Dhouib resigned as Director
9th May 2016 Erwin Nijsse appointed as Director
31st May 2016 Andrew Martin-Davis resigned as Director
31st May 2016 Rebecca Dunn resigned as Secretary
31st Jul 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2016 Chloe Barry resigned as Secretary
31st Jul 2016 Roger Coe resigned as Director
31st Jul 2016 Cayley Ennett resigned as Secretary
31st Aug 2016 James Smith resigned as Director
31st Oct 2016 James Seaton resigned as Director
13th Jun 2017 Raed Karame appointed as Director
13th Jun 2017 Khaled Kacem appointed as Director
14th Sep 2017 Mark Tough appointed as Director
14th Sep 2017 Paul Nugent appointed as Director
1st Oct 2017 Erwin Nijsse resigned as Director
5th Oct 2018 Paul Nugent resigned as Director
12th Nov 2018 Rozimi Rahman appointed as Director
22nd Apr 2019 Ahmad Atallah appointed as Director
22nd Apr 2019 Khaled Kacem resigned as Director
30th Sep 2019 Raed Karame resigned as Director
1st Oct 2019 Sherene Metwally appointed as Director
1st Jun 2022 Karl Lenk appointed as Director
1st Jun 2022 Rozimi Rahman resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2023 Sherene Metwally resigned as Director
20th Oct 2023 Ahmad Atallah resigned as Director
16th Nov 2023 Karl Lenk resigned as Director
23rd Nov 2023 Paul Nugent appointed as Director
24th Sep 2024 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
24th Sep 2024 Mark Tough resigned as Director
24th Sep 2024 Paul Nugent resigned as Director
24th Sep 2024 Robert Hinton appointed as Director
29th Sep 2024 Confirmation statement made up
15th Nov 2024 Olujuwon Osundina appointed as Director
15th Nov 2024 Robert Hinton resigned as Director
15th Nov 2024 Alice Alfert appointed as Director
22nd May 2025 Olujuwon Osundina resigned as Director
22nd May 2025 Alice Alfert resigned as Director
19th Jun 2025 Grant Cooper appointed as Director

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