SHELL MARINE PRODUCTS LIMITED

Company summary

Insolvency history recorded

Company number: 03366341
Status: LIQUIDATION
Incorporated / age: 30 April 199729 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Accounts due: 31 December 2024
Confirmation statement due: 13 May 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 October 2026 at 18:32 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
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 October 2024
Declaration of solvency
17 October 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  17 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRUSH, Daniel ACTIVE	Director	22 May 2025		United Kingdom	August 1978	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	03 Dec 2018				Shell Centre, London, SE1 7NA, England
RAIVADERA, Dipa RESIGNED	Secretary	30 Apr 1997	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
ABRAHAM, Colin Percival Inglis RESIGNED	Director	14 May 2007	20 Mar 2014	United Kingdom	April 1962	1 The Sycamores, Great Bookham, Leatherhead, Surrey, KT23 4AP
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
ASHWORTH, Michael John RESIGNED	Director	30 Jun 2019	30 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BOUWMAN, Edwin Henricus Odette Maria RESIGNED	Director	21 Dec 2001	01 Jul 2006		April 1967	26 Ferndale Road, Woking, Surrey, GU21 4AJ
CATES, Andrew Thomas RESIGNED	Director	14 Jul 1997	01 Mar 1999		December 1965	Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
COLAS, Olivier Michel RESIGNED	Director	01 Apr 2000	10 Dec 2001		July 1961	5-6 Queens Gate Place, London, SW7 5NU
CROOKS, Colin Andrew RESIGNED	Director	10 May 2010	01 Mar 2012	United Kingdom	October 1966	Shell Centre, Shell Centre, London, SE1 7NA, England
DE WIT, Boudewijn Peter Theodoor RESIGNED	Director	30 Apr 1997	18 Jul 1997	United Kingdom	August 1949	Highlands The Midway, Nevill Court, Tunbridge Wells, Kent, TN4 8NJ
DEHASETH, James Edward RESIGNED	Director	10 May 1999	03 Nov 2000		July 1945	Flat 19 55 Ebury Street, London, SW1W 0PA
DEV, Prashanth RESIGNED	Director	21 Jul 2006	20 Apr 2007		May 1972	44, St Margarets Court, The Barons St Margarets, Twickenham, TW1 2AL
GRAMAGLIA, Massimiliano RESIGNED	Director	01 Jan 2013	31 Dec 2016	England	December 1968	Shell Centre, London, SE1 7NA
HARMAN, Stephen Richard RESIGNED	Director	20 Feb 2001	06 Jan 2004	United Kingdom	June 1956	Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ
HARRISON, Charles Philip RESIGNED	Director	01 Sep 2004	31 Dec 2005	England	March 1949	Carn Brae, Horsell, Woking, Surrey, GU21 4LW
HARRISON, Mark Richard RESIGNED	Director	30 Mar 2006	11 May 2010	United Kingdom	February 1971	32 Pine Grove, Weybridge, Surrey, KT13 9AW
HINTON, Robert James RESIGNED	Director	17 Sep 2024	15 Nov 2024	England	June 1987	30, Finsbury Square, London, EC2A 1AG
HODGE, Stephen Murley Garfield RESIGNED	Director	30 Apr 1997	14 Jul 1997	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
KAABI, Rafik RESIGNED	Director	18 Apr 2007	29 Jun 2010		April 1960	156 Artillery Mansions, 75 Victoria Street, London, SW1H 0HX
KOOL, Willem Michiel RESIGNED	Director	15 Nov 2003	16 Jun 2005		February 1960	Granchester House, 51 More Lane, Esher, Surrey, KT10 8AP
LOH, Isabella RESIGNED	Director	01 Jan 2006	31 Aug 2010		January 1960	12 Chelsea House, 24 Lowndes Street, London, SW1X 9JE
MOULDING, Roger Peter RESIGNED	Director	14 Sep 2011	01 Jul 2018	United Kingdom	January 1958	Shell Centre, London, SE1 7NA
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
OWEN, Roderick Innes RESIGNED	Director	14 Jul 1997	30 Jan 1998		January 1951	Laggan, Nightingale Road East Horsley, Leatherhead, Surrey, KT24 5EQ
PIRRET, David John RESIGNED	Director	09 May 2001	01 Jul 2002		December 1952	Little Stone House, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
POST, Sjoerd RESIGNED	Director	20 Oct 2010	31 Jul 2011	England	December 1957	34, Rumbold Road, London, SW6 2HX, England
RASTERHOFF, Abel Ludolf RESIGNED	Director	29 Aug 1997	01 Dec 1997		April 1940	Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW
SASHITTAL, Gautam Krishna RESIGNED	Director	26 Feb 1998	07 Mar 2000		April 1958	44 Moor Park Road, Northwood, Middlesex, HA6 2DJ
SAW, Choo-Boon RESIGNED	Director	15 Jun 2005	26 Jul 2006		August 1946	15, Jalan Mihrab U8/12, Seksyen U8,, Bukit Jelutong, 4015150 Shah Alam, Malaysia
TOSCHKA, Jan Christian RESIGNED	Director	09 Mar 2012	06 Aug 2013	England	December 1970	Shell Centre, London, SE1 7NA
WALVIS, Robert Joris Willem RESIGNED	Director	30 Apr 1997	14 Jul 1997		February 1947	The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
WARWICK, Michael Seymour RESIGNED	Director	01 Dec 1997	10 May 2001		September 1946	14 Buckingham Place, London, SW1E 6HX
WILLIAMS, Mark Richard RESIGNED	Director	02 Jul 2002	23 Nov 2004		November 1951	8 Squire Gardens, London, NW8 8QH
WOODS, Pete, Mr. RESIGNED	Director	24 Mar 2017	30 Jun 2019	United Kingdom	February 1980	Shell Centre, London, SE1 7NA

CRUSH, Daniel ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Address: Shell Centre, London, SE1 7NA, England

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
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

ABRAHAM, Colin Percival Inglis RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 The Sycamores, Great Bookham, Leatherhead, Surrey, KT23 4AP

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BOUWMAN, Edwin Henricus Odette Maria RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 01 Jul 2006
Date of birth: April 1967
Address: 26 Ferndale Road, Woking, Surrey, GU21 4AJ

CATES, Andrew Thomas RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Mar 1999
Date of birth: December 1965
Address: Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL

COLAS, Olivier Michel RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 10 Dec 2001
Date of birth: July 1961
Address: 5-6 Queens Gate Place, London, SW7 5NU

CROOKS, Colin Andrew RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

DE WIT, Boudewijn Peter Theodoor RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 18 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Highlands The Midway, Nevill Court, Tunbridge Wells, Kent, TN4 8NJ

DEHASETH, James Edward RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 03 Nov 2000
Date of birth: July 1945
Address: Flat 19 55 Ebury Street, London, SW1W 0PA

DEV, Prashanth RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 20 Apr 2007
Date of birth: May 1972
Address: 44, St Margarets Court, The Barons St Margarets, Twickenham, TW1 2AL

GRAMAGLIA, Massimiliano RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1968
Address: Shell Centre, London, SE1 7NA

HARMAN, Stephen Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 06 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Burlington, 16 The Mount, Esher, Surrey, KT10 8LQ

HARRISON, Charles Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: March 1949
Address: Carn Brae, Horsell, Woking, Surrey, GU21 4LW

HARRISON, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 32 Pine Grove, Weybridge, Surrey, KT13 9AW

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 17 Sep 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: 30, Finsbury Square, London, EC2A 1AG

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

KAABI, Rafik RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 29 Jun 2010
Date of birth: April 1960
Address: 156 Artillery Mansions, 75 Victoria Street, London, SW1H 0HX

KOOL, Willem Michiel RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 16 Jun 2005
Date of birth: February 1960
Address: Granchester House, 51 More Lane, Esher, Surrey, KT10 8AP

LOH, Isabella RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2010
Date of birth: January 1960
Address: 12 Chelsea House, 24 Lowndes Street, London, SW1X 9JE

MOULDING, Roger Peter RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Shell Centre, London, SE1 7NA

OSUNDINA, Olujuwon RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

OWEN, Roderick Innes RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 30 Jan 1998
Date of birth: January 1951
Address: Laggan, Nightingale Road East Horsley, Leatherhead, Surrey, KT24 5EQ

PIRRET, David John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 01 Jul 2002
Date of birth: December 1952
Address: Little Stone House, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ

POST, Sjoerd RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: December 1957
Address: 34, Rumbold Road, London, SW6 2HX, England

RASTERHOFF, Abel Ludolf RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: Oakleigh Ashwood Road, Woking, Surrey, GU22 7JW

SASHITTAL, Gautam Krishna RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 07 Mar 2000
Date of birth: April 1958
Address: 44 Moor Park Road, Northwood, Middlesex, HA6 2DJ

SAW, Choo-Boon RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 26 Jul 2006
Date of birth: August 1946
Address: 15, Jalan Mihrab U8/12, Seksyen U8,, Bukit Jelutong, 4015150 Shah Alam, Malaysia

TOSCHKA, Jan Christian RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 06 Aug 2013
Country of Residence: England
Date of birth: December 1970
Address: Shell Centre, London, SE1 7NA

WALVIS, Robert Joris Willem RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 14 Jul 1997
Date of birth: February 1947
Address: The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU

WARWICK, Michael Seymour RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 10 May 2001
Date of birth: September 1946
Address: 14 Buckingham Place, London, SW1E 6HX

WILLIAMS, Mark Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 23 Nov 2004
Date of birth: November 1951
Address: 8 Squire Gardens, London, NW8 8QH

WOODS, Pete, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Shell Centre, London, SE1 7NA

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

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.