SHELL HOLDINGS (U.K.) LIMITED

Company summary

Company number: 01485890
Status: ACTIVE
Incorporated / age: 17 March 198046 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:29 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
Nature of business
Activities of head offices

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
CONNELL, Jeffrey Graham ACTIVE	Director	21 Oct 2021		United Kingdom	July 1973	Shell Centre, London, SE1 7NA
KEMULARIA, Tsira ACTIVE	Director	01 Jul 2022		United Kingdom	January 1977	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	30 Aug 2021				Shell Centre, London, SE1 7NA, England
MACPHERSON, Neville John RESIGNED	Secretary		14 Dec 1992			2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
WISEMAN, Richard Max RESIGNED	Secretary	14 Dec 1992	26 Oct 1999			98 Hampstead Way, London, NW11 7XY
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Oct 1999	01 Nov 2022			Shell Centre, London, SE1 7NA
ANDREW, Elizabeth Clare RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre, London, SE1 7NA
BOTTS, Thomas Michael RESIGNED	Director	01 May 2001	23 Jul 2009		February 1955	Konijnenlaan 12d, Wassenaar 2243 Er, Netherlands
BRINDED, Malcolm Arthur RESIGNED	Director	01 Jan 1999	25 Mar 2002	Netherlands	March 1953	Shell Centre, London, SE1 7NA
CAYLEY, Glen Terence RESIGNED	Director	20 Jan 2011	28 Feb 2015	Scotland	February 1955	Shell Centre, London, SE1 7NA
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Sep 2018	United Kingdom	January 1975	Shell Centre, London, SE1 7NA
COLLINS, John Alexander, Sir RESIGNED	Director		31 Oct 1993		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	01 Feb 2010	06 Nov 2014	United Kingdom	April 1969	Shell Centre, Shell Centre, London, SE1 7NA
FAY, Christopher Ernest, Dr RESIGNED	Director	28 Oct 1993	31 Dec 1998	England	April 1945	Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
FOOTITT, Graham Lawrence RESIGNED	Director	27 Feb 1993	02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FOX, Rachel Mary RESIGNED	Director	20 Jun 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
GALLAGHER, John RESIGNED	Director	06 Nov 2006	24 Sep 2012	United Kingdom	February 1960	Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN
GOLDSMITH, Alan RESIGNED	Director	22 Apr 1996	31 Dec 1997		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GOODFELLOW, Paul Robert Alfred, Dr RESIGNED	Director	01 Mar 2015	28 Feb 2017	United Kingdom	August 1965	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	31 Oct 2013	England	September 1962	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	27 Mar 2007	29 Feb 2008	England	September 1962	Shell Centre, London, SE1 7NA
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director	01 Jul 1994	01 Jul 1998		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director		01 Oct 1992		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HILL, Gregory Paul RESIGNED	Director	01 Oct 2003	31 Oct 2006		March 1961	Pitfichie Castle, Paradise, Monymusk, Aberdeenshire, AB51 7JJ
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	19 Jul 2005	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JORY, Richard Michael RESIGNED	Director	01 Oct 2021	04 Sep 2025	United Kingdom	November 1971	Shell Centre, London, SE1 7NA
JUDD, Sarah Joanne RESIGNED	Director	07 Sep 2017	31 Jan 2020	England	July 1978	Shell Centre, 8 York Road, London, SE1 7NA, England
KAPPELLE, Derk RESIGNED	Director	17 Mar 2005	19 May 2006		August 1959	7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
LAP, Hans RESIGNED	Director	01 Oct 2003	20 Jun 2005		February 1950	Glebe House, Connah's Quay Road, Northop, Flintshire, CH7 6BT
MATHER, Harold Clive RESIGNED	Director	25 Mar 2002	31 Jul 2004		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MCFADYEN, Kieron RESIGNED	Director	01 May 2003	06 Nov 2006		September 1960	Riverstone, 67 John Street, Helensburgh, G84 9JZ
MCMAHON, Michael Peter RESIGNED	Director	01 Mar 2002	31 Oct 2003		January 1963	97 Fairmile Lane, Cobham, Surrey, KT11 2DD
NEWMAN, Paul Henry RESIGNED	Director	19 Nov 2002	02 Oct 2003	United Kingdom	August 1958	2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL
PATEY, Roger Howard RESIGNED	Director	21 Jan 2003	31 Dec 2003		November 1944	Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG
PHIMISTER, Steven Robert RESIGNED	Director	01 Mar 2017	01 May 2021	United Kingdom	April 1969	Shell Centre, London, SE1 7NA
RAISER, Malcolm Lewis RESIGNED	Director		26 Feb 1993		February 1934	Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
RASMUSSEN, John Maurice RESIGNED	Director	03 Nov 2003	31 May 2012		October 1959	16 Kelsall Mews, Richmond, Surrey, TW9 4BP
RAYNER, Elizabeth Violetta RESIGNED	Director	30 Sep 1999	08 Dec 2000		April 1947	5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
ROBBE, Engelhardt Marinus RESIGNED	Director	17 Dec 1999	09 Sep 2005		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SMITH, James Matheson RESIGNED	Director	01 Aug 2004	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SUTCLIFFE, Ian Calvert RESIGNED	Director	23 Oct 2001	11 Jan 2002		July 1959	Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW
TALBOT, Graham Stuart RESIGNED	Director	01 Dec 2008	01 Feb 2010		May 1964	Shell Centre, London, SE1 7NA
TROOST, Kerst Klaas RESIGNED	Director	30 Sep 1999	17 Dec 1999		November 1951	The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
TURNER, Nicholas Donald RESIGNED	Director	01 Jan 2001	01 Oct 2003		September 1950	31 Newley House Rivermead Close, Teddington, Middlesex, TW11 9NL
VAN DEN BERGH, Maarten Albert RESIGNED	Director	01 Oct 1992	30 Jun 1994		April 1942	The Shell Centre, London, SE1 7NA
VAN'T HOFF, Graham Robert RESIGNED	Director	27 Sep 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA
WATT, Graham Inglis, Dr RESIGNED	Director	30 Sep 1999	31 Oct 2001		July 1946	6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
WILSON, Joanne RESIGNED	Director	06 Aug 2014	08 Oct 2018	United Kingdom	April 1970	Shell Centre, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	22 Dec 1997	22 Aug 2005		August 1951	Shell Centre, London, SE1 7NA

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

CONNELL, Jeffrey Graham ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Shell Centre, London, SE1 7NA

KEMULARIA, Tsira ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Aug 2021
Address: Shell Centre, London, SE1 7NA, England

MACPHERSON, Neville John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

WISEMAN, Richard Max RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 26 Oct 1999
Address: 98 Hampstead Way, London, NW11 7XY

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ANDREW, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1973
Address: Shell Centre, London, SE1 7NA

BOTTS, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 23 Jul 2009
Date of birth: February 1955
Address: Konijnenlaan 12d, Wassenaar 2243 Er, Netherlands

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 Mar 2002
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

CAYLEY, Glen Terence RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 28 Feb 2015
Country of Residence: Scotland
Date of birth: February 1955
Address: Shell Centre, London, SE1 7NA

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA

FAY, Christopher Ernest, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: April 1945
Address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

GALLAGHER, John RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Dec 1997
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GOODFELLOW, Paul Robert Alfred, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1998
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HILL, Gregory Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2006
Date of birth: March 1961
Address: Pitfichie Castle, Paradise, Monymusk, Aberdeenshire, AB51 7JJ

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JORY, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Shell Centre, London, SE1 7NA

JUDD, Sarah Joanne RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1978
Address: Shell Centre, 8 York Road, London, SE1 7NA, England

KAPPELLE, Derk RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 19 May 2006
Date of birth: August 1959
Address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

LAP, Hans RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 Jun 2005
Date of birth: February 1950
Address: Glebe House, Connah's Quay Road, Northop, Flintshire, CH7 6BT

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Jul 2004
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MCFADYEN, Kieron RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 06 Nov 2006
Date of birth: September 1960
Address: Riverstone, 67 John Street, Helensburgh, G84 9JZ

MCMAHON, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Oct 2003
Date of birth: January 1963
Address: 97 Fairmile Lane, Cobham, Surrey, KT11 2DD

NEWMAN, Paul Henry RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL

PATEY, Roger Howard RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: November 1944
Address: Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG