SUPERDRIVE MOTORING CENTRES LIMITED

Company summary

0 outstanding charges

Company number: 00434155
Status: DISSOLVED
Incorporated / age: 29 April 194774 years
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:30 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
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nature of business
Dormant Company
Previous company names
SHELL REFINING AND MARKETING U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PABANI, Nizar Bahadurali ACTIVE	Secretary	01 Jan 2021				Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
FUKUDA, Takeshi ACTIVE	Director	01 Apr 2019		England	October 1974	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
LYNOTT, Mark ACTIVE	Director	01 Feb 2018		England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
ELLIS, Ian Vincent RESIGNED	Secretary	15 Jul 2011	01 Jan 2021			Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
HEALY, Michael Joseph Anthony RESIGNED	Secretary	22 Jun 2006	01 Jul 2011			216, East Main Street, Broxburn, West Lothian, EH52 5AS
HUTHERSALL, Robert RESIGNED	Secretary	26 Oct 1994	01 Jul 1996			17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland
MCGILL, Kenneth Andrew RESIGNED	Secretary	01 Jul 1996	22 Jul 2004			4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MORRISON, Scott RESIGNED	Secretary	22 Jul 2004	22 Jun 2006			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
WATSON, Deirdre Mary Alison RESIGNED	Secretary		26 Oct 1994			10 Elgar Avenue, Ealing, London, W5 3JU
ANDERSON, Allan William RESIGNED	Director	26 Sep 1994	26 Oct 1994		April 1959	10 Quill Lane, Putney, London, SW15 1PD
BISSETT, Graeme RESIGNED	Director	11 Jan 1999	25 Apr 2001		February 1958	123 Saint Vincent Street, Glasgow, G2 5EA
ELLWOOD, Edward James RESIGNED	Director	01 Aug 1994	26 Oct 1994		October 1948	Flat B 7 Upper Addison Gardens, London, W14 8AL
FARMER, Thomas, Sir RESIGNED	Director	26 Oct 1994	08 Jan 1999	Scotland	July 1940	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
FOOTITT, Graham Lawrence RESIGNED	Director		26 Oct 1994	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FRASER, Ian Ellis RESIGNED	Director	19 Sep 2005	01 Jul 2011	Scotland	March 1957	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HASTIE, John Duncan RESIGNED	Director	01 Aug 1994	26 Oct 1994		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HEALY, Michael Joseph Anthony RESIGNED	Director	28 Mar 2006	01 Jul 2011	United Kingdom	September 1960	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HOUSTON, John Mclellan RESIGNED	Director	26 Oct 1994	28 Mar 2000		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
HUTHERSALL, Robert RESIGNED	Director	30 Mar 2000	25 Apr 2001		February 1947	56 Pentland Drive, Edinburgh, EH10 6PX
LANDAU, Ervin RESIGNED	Director	15 Aug 1996	26 Aug 1996	United Kingdom	August 1936	78 Harley House, Marylebone Road, London, NW1 5HN
MCGILL, Kenneth Andrew RESIGNED	Director	22 Jul 2004	28 Mar 2006		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MCGILL, Kenneth Andrew RESIGNED	Director	25 Apr 2001	01 Nov 2002		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MURAI, Kenji RESIGNED	Director	15 Jul 2011	01 Feb 2018	England	September 1966	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
OGURA, Kazushi RESIGNED	Director	15 Jul 2011	01 Mar 2014	England	May 1973	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
OWENS, Stanley Hart RESIGNED	Director	25 Apr 2001	25 Nov 2002		March 1948	15b Ewerland, Barnton, Edinburgh, EH4 6DH
PARKER, Timothy Charles RESIGNED	Director	14 Nov 2002	23 Mar 2005	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS
REID, Thomas Richard Duncan RESIGNED	Director		26 Oct 1994		September 1944	Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT
SLADE, Mark Richard RESIGNED	Director	01 Feb 2018	01 Apr 2019	England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SLADE, Mark Richard RESIGNED	Director	01 Mar 2014	01 Feb 2018	England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SMITH, Martin William RESIGNED	Director	29 Dec 1994	06 Jan 1995	Scotland	November 1944	4 Suffolk Road, Edinburgh, EH16 5NR
WATKINS, Alan Howard RESIGNED	Director		01 Aug 1994		November 1946	The New House, Park Corner Drive, East Horsley, Surrey, KT24 6SE

PABANI, Nizar Bahadurali ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

FUKUDA, Takeshi ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: October 1974
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

LYNOTT, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

ELLIS, Ian Vincent RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 01 Jan 2021
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

HEALY, Michael Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 01 Jul 2011
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HUTHERSALL, Robert RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 01 Jul 1996
Address: 17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland

MCGILL, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 22 Jul 2004
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jun 2006
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1994
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

ANDERSON, Allan William RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 26 Oct 1994
Date of birth: April 1959
Address: 10 Quill Lane, Putney, London, SW15 1PD

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: February 1958
Address: 123 Saint Vincent Street, Glasgow, G2 5EA

ELLWOOD, Edward James RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Oct 1994
Date of birth: October 1948
Address: Flat B 7 Upper Addison Gardens, London, W14 8AL

FARMER, Thomas, Sir RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 08 Jan 1999
Country of Residence: Scotland
Date of birth: July 1940
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: March 1957
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Oct 1994
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 28 Mar 2000
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

HUTHERSALL, Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 25 Apr 2001
Date of birth: February 1947
Address: 56 Pentland Drive, Edinburgh, EH10 6PX

LANDAU, Ervin RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 26 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 78 Harley House, Marylebone Road, London, NW1 5HN

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 28 Mar 2006
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Nov 2002
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

OGURA, Kazushi RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1973
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

OWENS, Stanley Hart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 25 Nov 2002
Date of birth: March 1948
Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

REID, Thomas Richard Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Date of birth: September 1944
Address: Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT

SLADE, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SLADE, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SMITH, Martin William RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 06 Jan 1995
Country of Residence: Scotland
Date of birth: November 1944
Address: 4 Suffolk Road, Edinburgh, EH16 5NR

WATKINS, Alan Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: November 1946
Address: The New House, Park Corner Drive, East Horsley, Surrey, KT24 6SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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