SELAP LIMITED

Company summary

Company number: 00226969
Status: ACTIVE
Incorporated / age: 30 December 192798 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:29 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, England
Nature of business
Other credit granting n.e.c.

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
FLANNERY, Steve ACTIVE	Director	05 Sep 2021		United Kingdom	August 1968	Shell Centre, London, SE1 7NA, England
JONES, Braeden Stephen Kemp ACTIVE	Director	28 Sep 2020		England	October 1989	Shell Centre, London, SE1 7NA, England
VINCENT, Patrick Charles ACTIVE	Director	18 Sep 2023		United Kingdom	June 1972	Shell Centre, London, SE1 7NA, England
MORIARTY, Christopher Timothy Dion RESIGNED	Secretary		01 Apr 1993			11 Common Road, Claygate, Esher, Surrey, KT10 0HG
PENFOLD, Diane June RESIGNED	Secretary	01 Apr 1993	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
ANDERSON, Ian Robert RESIGNED	Director		22 Mar 2000		November 1945	19 Esher Park Avenue, Esher, Surrey, KT10 9NX
COX, Rupert Michael RESIGNED	Director		30 Apr 1997	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
DEAN, Kenneth Alfred RESIGNED	Director	05 Sep 2000	06 May 2004		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
GARDNER, David Nicholas RESIGNED	Director	01 Apr 2014	01 Apr 2019	England	December 1978	Shell Centre, London, SE1 7NA, England
GASKELL, Ralph Neil RESIGNED	Director	30 Apr 1997	31 Dec 1998	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GELPEY, Lisa Anne RESIGNED	Director	15 Aug 2008	01 Apr 2014	England	August 1970	Shell Centre, London, SE1 7NA
GOLDSMITH, Christopher David RESIGNED	Director	22 Mar 2000	31 Oct 2004		October 1954	21 Pittfields, Basildon, Essex, SS16 6RD
HATTON, Debra Katherine RESIGNED	Director	21 Jan 2004	26 Oct 2010		October 1954	4 Disreali Close, Hawarden, Deeside, Flintshire, CH5 3SQ
HEBBELINCK, Trui RESIGNED	Director	01 Feb 2014	12 Nov 2015	United Kingdom	August 1971	8 York Road, London, SE1 7NA
KAY, Geoffrey Gordon Scott RESIGNED	Director	27 Mar 1995	27 Dec 1995		June 1946	Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
KENSEY, Timothy George RESIGNED	Director	06 Oct 2004	01 Jan 2008		February 1967	41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
KILLICK, Lesley Helen RESIGNED	Director	08 Nov 2010	13 Aug 2021	England	May 1967	Shell Centre, London, SE1 7NA, England
LANGTRY, Richard Beresford RESIGNED	Director	16 Aug 1996	19 Jan 1999	United Kingdom	July 1945	High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
MCNEIL, Donald Campbell RESIGNED	Director		31 Mar 1995		March 1940	16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
MILLIKEN, Paul David RESIGNED	Director	24 Oct 2006	28 Feb 2014	United Kingdom	March 1954	8 York Road, London, SE1 7NA
MILLS-HICKS, Roger James RESIGNED	Director	11 May 2004	25 Sep 2007	Uk	July 1948	16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
MORRISON, Timothy Donald Ryan RESIGNED	Director	09 Mar 1999	31 Mar 2000		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
MURPHY, Thomas Peter RESIGNED	Director		16 Sep 1994		July 1939	9 Greenhill Road, Farnham, Surrey, GU9 8JW
PANTLING, Charlotte RESIGNED	Director	01 Apr 2019	28 Sep 2020	United Kingdom	February 1988	Shell Centre, London, SE1 7NA, England
PERLAKI, Sandra Kay RESIGNED	Director	01 Apr 2014	31 Mar 2020	England	May 1959	Shell Centre, London, SE1 7NA, England
RAYNER, Elizabeth Violetta RESIGNED	Director	16 Aug 1996	01 Feb 2001		April 1947	5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
STERN, Ella RESIGNED	Director	01 Jun 2020	18 Sep 2023	England	February 1983	Shell Centre, London, SE1 7NA, England
SYKES, Claudia Claire RESIGNED	Director	22 Oct 2007	01 Feb 2008	United Kingdom	July 1971	26 Marine Crescent, Whitstable, Kent, CT5 2QL
TURNER, Nicholas Donald RESIGNED	Director	01 Feb 2001	01 Oct 2006		September 1950	78a Epsom Road, Guildford, Surrey, GU1 2BX
VINCENT, Patrick Charles RESIGNED	Director	29 Jul 2022	18 Sep 2023	United Kingdom	June 1972	Shell Centre, London, SE1 7NA, England
WALLACE, Janine RESIGNED	Director	14 Jan 1999	05 Feb 2002		December 1952	12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
WHINNETT, Alan Frederick RESIGNED	Director	05 Feb 2002	23 Jan 2004		August 1952	14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ

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

FLANNERY, Steve ACTIVE
Role: Director
Appointed on: 05 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Shell Centre, London, SE1 7NA, England

JONES, Braeden Stephen Kemp ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: England
Date of birth: October 1989
Address: Shell Centre, London, SE1 7NA, England

VINCENT, Patrick Charles ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Shell Centre, London, SE1 7NA, England

MORIARTY, Christopher Timothy Dion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
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

ANDERSON, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2000
Date of birth: November 1945
Address: 19 Esher Park Avenue, Esher, Surrey, KT10 9NX

COX, Rupert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 06 May 2004
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

GARDNER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1978
Address: Shell Centre, London, SE1 7NA, England

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GELPEY, Lisa Anne RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1970
Address: Shell Centre, London, SE1 7NA

GOLDSMITH, Christopher David RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 31 Oct 2004
Date of birth: October 1954
Address: 21 Pittfields, Basildon, Essex, SS16 6RD

HATTON, Debra Katherine RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 26 Oct 2010
Date of birth: October 1954
Address: 4 Disreali Close, Hawarden, Deeside, Flintshire, CH5 3SQ

HEBBELINCK, Trui RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 8 York Road, London, SE1 7NA

KAY, Geoffrey Gordon Scott RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 27 Dec 1995
Date of birth: June 1946
Address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP

KENSEY, Timothy George RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 01 Jan 2008
Date of birth: February 1967
Address: 41 Bunbury Way, Epsom Downs, Surrey, KT17 4JP

KILLICK, Lesley Helen RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: May 1967
Address: Shell Centre, London, SE1 7NA, England

LANGTRY, Richard Beresford RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 19 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX

MCNEIL, Donald Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1940
Address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB

MILLIKEN, Paul David RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 8 York Road, London, SE1 7NA

MILLS-HICKS, Roger James RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 25 Sep 2007
Country of Residence: Uk
Date of birth: July 1948
Address: 16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

MURPHY, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: July 1939
Address: 9 Greenhill Road, Farnham, Surrey, GU9 8JW

PANTLING, Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 28 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre, London, SE1 7NA, England

PERLAKI, Sandra Kay RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1959
Address: Shell Centre, London, SE1 7NA, England

RAYNER, Elizabeth Violetta RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 01 Feb 2001
Date of birth: April 1947
Address: 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT

STERN, Ella RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: February 1983
Address: Shell Centre, London, SE1 7NA, England

SYKES, Claudia Claire RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 26 Marine Crescent, Whitstable, Kent, CT5 2QL

TURNER, Nicholas Donald RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Oct 2006
Date of birth: September 1950
Address: 78a Epsom Road, Guildford, Surrey, GU1 2BX

VINCENT, Patrick Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Shell Centre, London, SE1 7NA, England

WALLACE, Janine RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 05 Feb 2002
Date of birth: December 1952
Address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU

WHINNETT, Alan Frederick RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: August 1952
Address: 14 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.