SHELL CONCORDIA LIMITED

Company summary

Insolvency history recorded

Company number: 03406879
Status: DISSOLVED
Incorporated / age: 22 July 199715 years
Registered office: ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 04:57 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
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO.2275) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
31 March 2013
Wound up
17 May 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  17 May 2012
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  17 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	06 Sep 1999				Shell Centre, London, SE1 7NA
ASHWORTH, Michael John ACTIVE	Director	08 Feb 2012		United Kingdom	December 1961	1, More London Place, London, SE1 2AF
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	24 Jan 2008				Shell Centre, London, SE1 7NA
WEST, Gordon John RESIGNED	Secretary	10 Oct 1997	06 Sep 1999			The White House, Lower Basildon, Berkshire, RG8 9NG
TRUSEC LIMITED RESIGNED	Nominee Secretary	22 Jul 1997	10 Oct 1997			35 Basinghall Street, London, EC2V 5DB
CORDEY, Neil Arthur RESIGNED	Director	22 May 2000	07 Aug 2001	United Kingdom	September 1953	5 Northfield, Shalford, Surrey, GU4 8JN
COX, Rupert Michael RESIGNED	Director	10 Oct 1997	22 May 2000	England	January 1944	Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
DAMAN, Michael James RESIGNED	Director	31 May 2004	31 Jan 2005		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DAVIES, Alan John RESIGNED	Director	26 Jan 2000	22 May 2000	United Kingdom	June 1954	Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
DE CARLE, Richard Donald RESIGNED	Director	09 Oct 1997	10 Oct 1997		October 1959	8 Cautley Avenue, London, SW4 9HU
DE VRIES, Wouter Sjoerd RESIGNED	Director	04 Apr 2001	04 Feb 2004		February 1954	Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE
HARROP, Michael Colin RESIGNED	Director	03 Feb 2003	28 Jan 2008	England	February 1957	Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
HAWKINS, Karin Jacqueline RESIGNED	Director	10 Oct 2008	22 Feb 2012	England	February 1961	White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
HOLDEN, Elizabeth Jane Dilwiths RESIGNED	Director	09 Oct 1997	10 Oct 1997		May 1967	59 Sarsfeld Road, London, SW12 8HR
MACWILLIAM, Alistair John RESIGNED	Director	21 Oct 2005	24 Jan 2008	United Kingdom	September 1950	47 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
MILLS-HICKS, Roger James RESIGNED	Director	10 Oct 1997	22 May 2000	Uk	July 1948	16 Silver Birches Way, Elstead, Godalming, Surrey, GU8 6JA
MORRISON, Timothy Donald Ryan RESIGNED	Director	10 Oct 1997	31 Mar 2000		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	22 Jul 1997	09 Oct 1997		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SMITH, James Matheson RESIGNED	Director	10 Oct 1997	10 Mar 2000	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
VAN DEN BERG, Jan Renze RESIGNED	Director	22 May 2000	01 Jan 2002		September 1944	7/11 Riverview Gardens, Glasgow, Lanarkshire, G5 8EG
VOSER, Peter Robert RESIGNED	Director	08 Mar 2000	03 Apr 2001		August 1958	1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
WALLACE, Janine RESIGNED	Director	22 May 2000	01 Aug 2005		December 1952	12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
WILLIAMS, Catherine Lynne RESIGNED	Director	08 Aug 2001	31 Jan 2003		May 1950	8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	22 Jul 1997	09 Oct 1997		August 1963	26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 1999
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, More London Place, London, SE1 2AF

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Address: Shell Centre, London, SE1 7NA

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 06 Sep 1999
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1997
Resigned on: 10 Oct 1997
Address: 35 Basinghall Street, London, EC2V 5DB

CORDEY, Neil Arthur RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 07 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5 Northfield, Shalford, Surrey, GU4 8JN

COX, Rupert Michael RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: January 1944
Address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN

DAMAN, Michael James RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 31 Jan 2005
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DAVIES, Alan John RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE

DE CARLE, Richard Donald RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 10 Oct 1997
Date of birth: October 1959
Address: 8 Cautley Avenue, London, SW4 9HU

DE VRIES, Wouter Sjoerd RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 04 Feb 2004
Date of birth: February 1954
Address: Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE

HARROP, Michael Colin RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: February 1957
Address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 22 Feb 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

HOLDEN, Elizabeth Jane Dilwiths RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 10 Oct 1997
Date of birth: May 1967
Address: 59 Sarsfeld Road, London, SW12 8HR

MACWILLIAM, Alistair John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 47 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH

MILLS-HICKS, Roger James RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 22 May 2000
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: 10 Oct 1997
Resigned on: 31 Mar 2000
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1997
Resigned on: 09 Oct 1997
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

VAN DEN BERG, Jan Renze RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Jan 2002
Date of birth: September 1944
Address: 7/11 Riverview Gardens, Glasgow, Lanarkshire, G5 8EG

VOSER, Peter Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 03 Apr 2001
Date of birth: August 1958
Address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

WALLACE, Janine RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Aug 2005
Date of birth: December 1952
Address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU

WILLIAMS, Catherine Lynne RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 31 Jan 2003
Date of birth: May 1950
Address: 8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1997
Resigned on: 09 Oct 1997
Date of birth: August 1963
Address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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