THE SHELL COMPANY (W.I.) LIMITED

Company summary

Company number: 00187255
Status: ACTIVE
Incorporated / age: 22 January 1923103 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Wholesale of other fuels and related products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
AKWAEZE, Chukwuemeka Jideofor ACTIVE	Director	25 Jun 2021		United Kingdom	July 1979	Shell Centre, London, SE1 7NA
ILUBE, Roland Alexander ACTIVE	Director	31 Mar 2021		England	August 1971	Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ALEXANDER, Douglas Moray RESIGNED	Director	26 Oct 2004	25 Jun 2021	England	November 1962	Shell Centre, York Road, London, SE1 7NA
ARANGUREN, Juan Jose RESIGNED	Director	20 Jul 1996	16 May 1997		August 1954	4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN
BLAKELY, Ronald Bruce RESIGNED	Director	16 Dec 2003	01 Sep 2008		December 1948	Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
BULLOCK, Kenneth John RESIGNED	Director	01 Jul 2001	31 Oct 2003	United Kingdom	May 1955	St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
CARTER, Veronica Alison RESIGNED	Director	07 Mar 1996	16 Jul 1996	United Kingdom	October 1950	Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
CUNDIFF, William David RESIGNED	Director	06 Jun 2007	31 Aug 2011		March 1953	Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
DAVIS, Lisa RESIGNED	Director	16 Dec 2003	01 Nov 2004		October 1963	Flat B, 8 New Cavendish Street, London
DE GEUS, Robert Brent RESIGNED	Director	07 Jun 2000	17 Mar 2003		September 1955	28 The Atrium, 30 Vincent Square, London, SW1P 2NW
DE VRIES, Johan Leo Karel Frederik RESIGNED	Director	01 Jul 1993	31 Oct 1996		September 1944	Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	07 Mar 1996		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
DRYSDALE ANDERSON, Donald Samuel RESIGNED	Director	27 Feb 1998	14 Apr 1999		May 1962	39 Devonshire Road, Cambridge, CB1 2BH
FAITHFULL, Timothy William RESIGNED	Director		01 Jul 1993		October 1944	65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
GOLDSMITH, Alan RESIGNED	Director		18 Jan 1993		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
KALAM, Sedick RESIGNED	Director	31 Oct 1996	03 Jul 1997		September 1952	16 The Garth, Cobham, Surrey, KT11 2DZ
KOOL, Frederik Hendrik RESIGNED	Director	31 Oct 1996	01 Jul 2001		August 1947	8a Victoria Road, London, W8 5RD
LOBB, James Neil RESIGNED	Director	10 Oct 2005	30 Nov 2007		November 1947	33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
LOBB, James Neil RESIGNED	Director	07 May 2003	31 Oct 2004		November 1947	Le Parc, Demaria 4550-38b, Capital Federal, Argentina
MALJERS, Alexander Constantijn RESIGNED	Director	31 Aug 2011	31 May 2016	United Kingdom	July 1969	Shell Centre, London, SE1 7NA
MORRISON, Timothy Donald Ryan RESIGNED	Director	19 Dec 2008	30 Jun 2013	England	June 1953	Shell Centre, London, SE1 7NA
PEARSE, Rodney Taunton RESIGNED	Director	18 Jan 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
PONCIANO-MENCOS, Julian Arturo RESIGNED	Director	07 Mar 1996	31 Oct 1996		February 1950	6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY
REICH, Rainer RESIGNED	Director	31 Oct 1996	15 Feb 1998		June 1959	7 Vineyard Hill Road, London, SW19 7JL
ROUSE, Philip Dobson RESIGNED	Director	16 Dec 2003	31 Oct 2005	United Kingdom	January 1953	28 Knoll Road, Dorking, RH4 3EP
SABOGAL LAGOMARSINO, Juan Bautista RESIGNED	Director	06 Jun 1997	01 Jul 1999		November 1956	5 Mount Pleasant, Weybridge, Surrey, KT13 8EP
SANDERSON, Philip Thomas Edward RESIGNED	Director	30 Nov 2007	31 Mar 2021		July 1969	Shell Centre, London, SE1 7NA
SCHOTHORST, Reijer RESIGNED	Director	03 Aug 1999	01 Mar 2001		March 1959	3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
SMELT, Edwin Hubertus RESIGNED	Director	13 Jul 1995	07 Mar 1996		February 1959	Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN
STEWART, Gary Neil RESIGNED	Director	01 Nov 2004	06 Jun 2007		January 1960	Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
TAYLOR, Trudy RESIGNED	Director		31 Oct 1996		March 1953	22 Southridge Place, London, SW20 8JQ
VAN DEN BOS, Theodorus Erik Maria RESIGNED	Director	16 Jul 1997	01 Apr 2000		July 1961	Flat 60 55 Ebury Street, London, SW1W 0PB

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

AKWAEZE, Chukwuemeka Jideofor ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Shell Centre, London, SE1 7NA

ILUBE, Roland Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1971
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALEXANDER, Douglas Moray RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: November 1962
Address: Shell Centre, York Road, London, SE1 7NA

ARANGUREN, Juan Jose RESIGNED
Role: Director
Appointed on: 20 Jul 1996
Resigned on: 16 May 1997
Date of birth: August 1954
Address: 4 Marrowells, Oatlands Chase, Weybridge, Surrey, KT13 9RN

BLAKELY, Ronald Bruce RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Sep 2008
Date of birth: December 1948
Address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

BULLOCK, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: St Margarets, Petworth Road Witley, Godalming, Surrey, GU8 5LZ

CARTER, Veronica Alison RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 16 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG

CUNDIFF, William David RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 31 Aug 2011
Date of birth: March 1953
Address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT

DAVIS, Lisa RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Nov 2004
Date of birth: October 1963
Address: Flat B, 8 New Cavendish Street, London

DE GEUS, Robert Brent RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 17 Mar 2003
Date of birth: September 1955
Address: 28 The Atrium, 30 Vincent Square, London, SW1P 2NW

DE VRIES, Johan Leo Karel Frederik RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: September 1944
Address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE

DETHERIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 07 Mar 1996
Date of birth: October 1947
Address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

DRYSDALE ANDERSON, Donald Samuel RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 14 Apr 1999
Date of birth: May 1962
Address: 39 Devonshire Road, Cambridge, CB1 2BH

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1944
Address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

KALAM, Sedick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 03 Jul 1997
Date of birth: September 1952
Address: 16 The Garth, Cobham, Surrey, KT11 2DZ

KOOL, Frederik Hendrik RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 01 Jul 2001
Date of birth: August 1947
Address: 8a Victoria Road, London, W8 5RD

LOBB, James Neil RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 30 Nov 2007
Date of birth: November 1947
Address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ

LOBB, James Neil RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Oct 2004
Date of birth: November 1947
Address: Le Parc, Demaria 4550-38b, Capital Federal, Argentina

MALJERS, Alexander Constantijn RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Shell Centre, London, SE1 7NA

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1953
Address: Shell Centre, London, SE1 7NA

PEARSE, Rodney Taunton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

PONCIANO-MENCOS, Julian Arturo RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Oct 1996
Date of birth: February 1950
Address: 6 Old Farmhouse Drive, Oxshott, Leatherhead, Surrey, KT22 0EY

REICH, Rainer RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 15 Feb 1998
Date of birth: June 1959
Address: 7 Vineyard Hill Road, London, SW19 7JL

ROUSE, Philip Dobson RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 28 Knoll Road, Dorking, RH4 3EP

SABOGAL LAGOMARSINO, Juan Bautista RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 01 Jul 1999
Date of birth: November 1956
Address: 5 Mount Pleasant, Weybridge, Surrey, KT13 8EP

SANDERSON, Philip Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2021
Date of birth: July 1969
Address: Shell Centre, London, SE1 7NA

SCHOTHORST, Reijer RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 01 Mar 2001
Date of birth: March 1959
Address: 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

SMELT, Edwin Hubertus RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 07 Mar 1996
Date of birth: February 1959
Address: Sandiacre, Beech Close, Cobham, Surrey, KT11 2EN

STEWART, Gary Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Jun 2007
Date of birth: January 1960
Address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX

TAYLOR, Trudy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: March 1953
Address: 22 Southridge Place, London, SW20 8JQ

VAN DEN BOS, Theodorus Erik Maria RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 01 Apr 2000
Date of birth: July 1961
Address: Flat 60 55 Ebury Street, London, SW1W 0PB

Filing history

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