Shell Holdings (U.K.) Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Shell Petroleum Company LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111406957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2021-08-30 · 5 yrs
Show 46 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
RJ
Richard JoryResigned director
Resigned 2021-10-01 · 3 yrs · Svp Distribution Operation
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · 3 yrs · Oil Company Executive
SJ
Sarah JuddResigned director
Resigned 2017-09-07 · 2 yrs · Solicitor
SP
Steven PhimisterResigned director
Resigned 2017-03-01 · 4 yrs · Oil Company Executive
PG
Paul GoodfellowResigned director
Resigned 2015-03-01 · 1 yr · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2014-08-06 · 4 yrs · Oil Company Executive
MC
Michael CoatesResigned director
Resigned 2013-12-10 · 4 yrs · Oil Company Executive
GV
Graham Van T HoffResigned director
Resigned 2011-09-27 · 1 yr · Oil Company Executive
GC
Glen CayleyResigned director
Resigned 2011-01-20 · 4 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-02-01 · 4 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-01 · 1 yr · Oil Company Executive
RH
Robert HendersonResigned director
Resigned 2008-03-01 · 5 yrs · Oil Company Executive
JG
John GallagherResigned director
Resigned 2006-11-06 · 5 yrs · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2005-07-19 · 3 yrs · Oil Company Executive
RF
Rachel FoxResigned director
Resigned 2005-06-20 · 2 yrs · Oil Company Executive
DK
Derk KappelleResigned director
Resigned 2005-03-17 · 1 yr · Oil Company Executive
JS
James SmithResigned director
Resigned 2004-08-01 · 6 yrs · Oil Company Executive
JR
John RasmussenResigned director
Resigned 2003-11-03 · 8 yrs · Oil Company Executive
HL
Hans LapResigned director
Resigned 2003-10-01 · 1 yr · Oil Company Executive
GH
Gregory HillResigned director
Resigned 2003-10-01 · 3 yrs · Oil Company Executive
KM
Kieron McfadyenResigned director
Resigned 2003-05-01 · 3 yrs · Oil Compant Executive
RP
Roger PateyResigned director
Resigned 2003-01-21 · Oil Company Executive
PN
Paul NewmanResigned director
Resigned 2002-11-19 · Oil Company Exec
HM
Harold MatherResigned director
Resigned 2002-03-25 · 2 yrs · Oil Company Executive
MM
Michael McmahonResigned director
Resigned 2002-03-01 · 1 yr · Oll Company Executive
IS
Ian SutcliffeResigned director
Resigned 2001-10-23 · Oil Company Executive
TB
Thomas BottsResigned director
Resigned 2001-05-01 · 8 yrs · Oil Company Executive
NT
Nicholas TurnerResigned director
Resigned 2001-01-01 · 2 yrs · Oil Company Executive
ER
Engelhardt RobbeResigned director
Resigned 1999-12-17 · 5 yrs · Oil Company Executive
GW
Graham WattResigned director
Resigned 1999-09-30 · 2 yrs · Oil Company Executive
KT
Kerst TroostResigned director
Resigned 1999-09-30 · Oil Company Executive
ER
Elizabeth RaynerResigned director
Resigned 1999-09-30 · 1 yr · Oil Company Executive
MB
Malcolm BrindedResigned director
Resigned 1999-01-01 · 3 yrs · Oil Company Executive
RW
Resigned 1997-12-22 · 7 yrs · Oil Company Executive
AG
Alan GoldsmithResigned director
Resigned 1996-04-22 · 1 yr · Oil Company Executive
CH
Cornelius HerkstroterResigned director
Resigned 1994-07-01 · 4 yrs · Oil Company Executive
CF
Christopher FayResigned director
Resigned 1993-10-28 · 5 yrs · Oil Company Executive
GF
Graham FootittResigned director
Resigned 1993-02-27 · 3 yrs · Oil Company Executive
MV
Maarten Van Den BerghResigned director
Resigned 1992-10-01 · 1 yr · Oil Company Executive
JC
John CollinsResigned director
Resigned 1992-05-23 · 1 yr · Oil Company Executive
MR
Malcolm RaiserResigned director
Resigned 1992-05-23 · Oil Company Executive
NM
Neville MacphersonResigned secretary
Resigned 1992-05-23
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active