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Companies/00057478

Shell Distributor (Holdings) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1898Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119401747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CC
Cassandra Jane ChinkinCurrent director
Appointed 2025-02-28 · 1 yr · Director
NJ
Neil John JusticeCurrent director
Appointed 2025-02-28 · 1 yr · Director
Show 33 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NK
Niall KeppieResigned director
Resigned 2021-07-20 · 3 yrs · Energy Company Executive
RA
Roslyn AirdResigned director
Resigned 2021-07-20 · 3 yrs · Oil Company Executive
GG
Guus GreveResigned director
Resigned 2016-03-07 · 5 yrs · Vp
JM
John MccraeResigned director
Resigned 2011-07-12 · 4 yrs · Chemical Engineer
MG
Mark GallagherResigned director
Resigned 2011-07-12 · 10 yrs · General Manager
LG
Lee GregsonResigned director
Resigned 2010-03-24 · 2 yrs · Oil Company Executive
JS
Johannes SelierResigned director
Resigned 2008-02-15 · 1 yr · Oil Company Exeutive
HB
Helen BlomeleyResigned director
Resigned 2006-02-10 · 4 yrs · Oil Company Executive
RW
Richard WisemanResigned director
Resigned 2005-06-29 · Oil Company Executive
CD
Colin DixonResigned director
Resigned 2005-05-24 · 6 yrs · Oil Company Executive
MH
Mark HaseldenResigned director
Resigned 2004-07-27 · Oil Company Executive
DM
Damien MaguireResigned director
Resigned 2004-05-19 · 1 yr · Oil Company Executive
AM
Andrew ManleyResigned director
Resigned 2001-07-31 · 1 yr · Oil Company Exec
PK
Petrus KoelemanResigned director
Resigned 2000-08-01 · 3 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
TB
Timothy BirdResigned director
Resigned 1998-08-01 · 5 yrs · Oil Company Executive
AC
Anne ChungResigned director
Resigned 1997-12-01 · Oil Company Executive
FD
Francis DobbynResigned director
Resigned 1997-12-01 · 2 yrs · Chartered Accountant
FL
Francis LeggattResigned director
Resigned 1996-11-25 · 1 yr · Oil Company Executive
VH
Vernon HoadleyResigned director
Resigned 1995-12-01 · 2 yrs · Oil Company Executive
MH
Michael HoggResigned director
Resigned 1995-10-27 · 5 yrs · Oil Company Executive
PD
Philippe De Renzy MartinResigned director
Resigned 1995-09-15 · 1 yr · Oil Company Executive
FB
Francoise BongeResigned director
Resigned 1994-07-15 · 1 yr · Oil Company Executive
SB
Stephen Burrard LucasResigned director
Resigned 1994-01-14 · Oil Company Executive
DR
David RitchieResigned director
Resigned 1993-05-01 · 2 yrs · Oil Company Executive
LE
Lourens ErasmusResigned director
Resigned 1993-02-05 · Finance Director
MD
Michael DamanResigned director
Resigned 1992-10-30 · 1 yr · Oil Company Executive
KO
Karl O CallaghanResigned director
Resigned 1992-10-30 · 2 yrs · Oil Company Executive
SE
Stella EarnshawResigned director
Resigned 1992-10-30 · Oil Company Executive
VH
Vincent HanafinResigned director
Resigned 1992-10-30 · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1992-10-30 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active