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Companies/03625633

Shell U.K. Oil Products Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Holdings (U.K.) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109457706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 53 historical
JA
Janine Albrecht WebbCurrent director
Appointed 2025-03-27 · 1 yr · Director
+3 others
AA
Ana AlvernheCurrent director
Appointed 2022-12-08 · 3 yrs · Director
+1 other
BB
Ben BradleyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+5 others
SB
Stephen BrownCurrent director
Appointed 2022-08-17 · 4 yrs · Director
PV
Patrick VincentCurrent director
Appointed 2022-07-28 · 4 yrs · Director
+1 other
VB
Vanessa BoagCurrent director
Appointed 2021-10-08 · 5 yrs · Energy Company Executive
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2000-05-22 · 26 yrs
+224 others
Show 53 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
ES
Ella SternResigned director
Resigned 2021-10-08 · 2 yrs · Oil Company Executive
BB
Britt BurnettResigned director
Resigned 2019-02-28 · 2 yrs · Oil Company Executive
MK
Monika KhullarResigned director
Resigned 2018-11-08 · 2 yrs · Oil Company Executive
GT
Greg TonksResigned director
Resigned 2018-11-08 · 4 yrs · Oil Company Executive
PG
Peter GordonResigned director
Resigned 2018-09-10 · 4 yrs · Oil Company Executive
BW
Bernadette WilliamsonResigned director
Resigned 2018-03-22 · 5 yrs · Oil Company Executive
JA
Johannes ArndtResigned director
Resigned 2017-03-14 · 1 yr · Oil Company Executive
JK
Jonathan KohnResigned director
Resigned 2015-12-01 · 2 yrs · Oil Company Executive
TH
Trui HebbelinckResigned director
Resigned 2014-05-20 · 1 yr · Oil Company Executive
DM
David MossResigned director
Resigned 2013-03-01 · 4 yrs · Oil Company Executive
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
AH
Anthea HampsonResigned director
Resigned 2012-05-02 · 1 yr · Oil Company Executive
PM
Paul MillikenResigned director
Resigned 2012-03-30 · 1 yr · Oil Company Executive
GV
Graham Van T HoffResigned director
Resigned 2011-04-30 · 1 yr · Oil Company Executive
MC
Michael ColganResigned director
Resigned 2011-04-01 · 5 yrs · Oil Company Executive
KT
Kabalin TanyaResigned director
Resigned 2011-01-01 · 1 yr · Director
MA
Mirna AlzerekliResigned director
Resigned 2010-11-01 · 1 yr · Director
RP
Rachel Ann ParkinsonResigned director
Resigned 2009-09-15 · Oil Company Executive
TB
Trace BakerResigned director
Resigned 2009-09-01 · 3 yrs · Oil Company Executive
ML
Melanie LaneResigned director
Resigned 2009-08-01 · 3 yrs · Oil Company Executive
PG
Paolo GarroneResigned director
Resigned 2009-05-01 · 1 yr · Oil Company Executive
TF
Thomas FackResigned director
Resigned 2008-07-04 · 2 yrs · Oil Company Executive
NA
Nicholas AdamsResigned director
Resigned 2008-01-22 · 1 yr · Oil Company Executive
JS
James SmithResigned director
Resigned 2007-11-05 · 3 yrs · Oil Company Executive
GS
George SebregtsResigned director
Resigned 2007-07-01 · 2 yrs · Oil Company Executive
RS
Rachel SolwayResigned director
Resigned 2007-07-01 · 3 yrs · Oil Company Exec
CM
Craig McgrathResigned director
Resigned 2005-10-18 · 2 yrs · Oil Company Executive
AW
Alan WhinnettResigned director
Resigned 2004-07-27 · 4 yrs · Oil Company Executive
HT
Harold TongeResigned director
Resigned 2004-04-26 · 3 yrs · Oil Company Executive
SM
Sarah MartinResigned director
Resigned 2003-11-25 · 2 yrs · Oil Company Executive
JR
John RasmussenResigned director
Resigned 2003-11-03 · 8 yrs · Oil Company Executive
PV
Philippe Van De WalleResigned director
Resigned 2003-06-30 · 3 yrs · Oil Company Executive
MM
Michael McmahonResigned director
Resigned 2002-03-01 · 1 yr · Oil Company Executive
AM
Andrew ManleyResigned director
Resigned 2001-04-01 · 2 yrs · Oil Company Exec
KR
Kenneth RiversResigned director
Resigned 2001-04-01 · 6 yrs · Oil Company Executive
BC
Bernard ClaeysResigned director
Resigned 2000-07-01 · 2 yrs · Oil Company Executive
PK
Petrus KoelemanResigned director
Resigned 2000-07-01 · 4 yrs · Oil Company Executive
IS
Ian SutcliffeResigned director
Resigned 1999-09-01 · 2 yrs · Oil Company Executive
PM
Paul MccannResigned director
Resigned 1999-08-01 · 4 yrs · Oil Company Executive
WL
William LoaderResigned director
Resigned 1999-04-21 · 4 yrs · Oil Company Executive
GW
Graham WattResigned director
Resigned 1999-04-21 · 2 yrs · Oil Company Executive
JW
John WeeksResigned director
Resigned 1999-04-21 · 1 yr · Oil Company Executive
GH
Gordon HughesResigned director
Resigned 1999-04-21 · Oil Company Executive
DR
David RobeyResigned director
Resigned 1999-04-21 · Oil Company Executive
FD
Francis DobbynResigned director
Resigned 1999-04-21 · 1 yr · Chartered Accountant
CB
Charles BuchanResigned secretary
Resigned 1999-01-27 · 1 yr
SA
Sue AldridgeResigned secretary
Resigned 1998-10-26
RW
Richard WisemanResigned director
Resigned 1998-10-26 · Oil Company Executive
MN
Michael NewberryResigned director
Resigned 1998-10-26 · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-09-03
CorpLondon Law Services LimitedResigned director
Resigned 1998-09-03

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active