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Nom

Shell Chemicals U.K. Limited

Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00407234 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, James London Status: Active Notified: 28/02/2019 Date of Birth: 06/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Stephen Brian London Status: Active Notified: 31/01/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Anthony Gerard London Status: Active Notified: 28/03/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London, England Status: Active Notified: 19/07/2018 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Synthetic Chemicals (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189284 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm