Menna Overview
Here’s a quick overview of SHELL CORPORATE DIRECTOR LIMITED 👀 — a London based business that started in 1999.
SHELL CORPORATE DIRECTOR LIMITED
- Company statusactive
- Company No03838877
- Age26 years 10 months Incorporated 10 September 1999
- Officers5
Address
Shell Centre, York Road, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED is an active company incorporated on 10 September 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 11 Aug 2021 |
| GARDENER, Jake Samuel, Mr. | director | Feb 1996 | 30 Jan 2025 |
| JONES, Braeden Stephen Kemp | director | Oct 1989 | 13 Oct 2020 |
| SHARPE, Amanda | director | Nov 1985 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, COOPMAN, Frank, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, COOPMAN, Frank, COX, Rupert Michael, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, WAIGHT, Roy Dennis are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp, PECTEN SECRETARIES LIMITED, PANTLING, Charlotte are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, ARCHIBALD, Gary James, PINE, Lucinda Sarah Louise, ROBINSON, Grant Sebastian are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, COOPMAN, Frank are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, ROBINSON, Grant Sebastian are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PANTLING, Charlotte, WAIGHT, Roy Dennis are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp, ARCHIBALD, Gary James, GARDNER, David Nicholas, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, GARDNER, David Nicholas, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, COOPMAN, Frank, COX, Rupert Michael, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, WAIGHT, Roy Dennis are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, DEAN, Kenneth Alfred are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MUNSIFF, Jyoti Eruch are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, LONGDEN, Andrew William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, CONSTANT-GLEMAS, Simon Alan, EGLINGTON, Sarah, MARRET, Frederic, PINE, Lucinda Sarah Louise are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, LONGDEN, Andrew William are mutual persons.
BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED are mutual persons.
BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, LONGDEN, Andrew William are mutual persons.
BURDGE, Huw Edward James are mutual persons.
JONES, Braeden Stephen Kemp, CONSTANT-GLEMAS, Simon Alan, DEAN, Kenneth Alfred, GARDNER, David Nicholas, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William, MARRET, Frederic, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PANTLING, Charlotte are mutual persons.
JONES, Braeden Stephen Kemp, COX, Rupert Michael, DEAN, Kenneth Alfred, GARDNER, David Nicholas, MILLS-HICKS, Roger James, MORRISON, Timothy Donald Ryan, PANTLING, Charlotte are mutual persons.
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PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, GARDNER, David Nicholas, PANTLING, Charlotte, VOGES, Nicholas Alexander are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, VOGES, Nicholas Alexander are mutual persons.
ARCHIBALD, Gary James, BOND, Simon Edward are mutual persons.
ARCHIBALD, Gary James, PANTLING, Charlotte are mutual persons.
CONSTANT-GLEMAS, Simon Alan, LONGDEN, Andrew William, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, WAIGHT, Roy Dennis are mutual persons.
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COX, Rupert Michael, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LONGDEN, Andrew William are mutual persons.
COX, Rupert Michael, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
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COX, Rupert Michael are mutual persons.
COX, Rupert Michael, HODGE, Stephen Murley Garfield, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
DEAN, Kenneth Alfred are mutual persons.
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GARDNER, David Nicholas are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
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HODGE, Stephen Murley Garfield are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL CORPORATE DIRECTOR LIMITED 👀 — a London based business that started in 1999.