SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 · Active · Ltd · 123 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861Active· Ltd· England Wales· 1903-06-29Incorporated 1903-06-29Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WILLIAMSON, Alexander James· DirectorAppointed 2026-06-04
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- CHINKIN, Cassandra Jane· DirectorAppointed 2025-11-01
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CHINKIN, Cassandra Jane
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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CONNELL, Jeffrey Graham
Director
- Appointed
- 2021-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CRITCHLOW, Samuel Brandon
Director
- Appointed
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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HESLOP, Karen
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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KEMULARIA, Tsira
Director
- Appointed
- 2022-07-01
- Nationality
- British,Georgian
- Residence
- United Kingdom
- Born
- 01/1977
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PANTLING, Charlotte
Director
- Appointed
- 2024-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1988
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WILLIAMSON, Alexander James
Director
- Appointed
- 2026-06-04
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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CUNLIFFE, John Alfred
Secretary
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
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HAWKINS, Karin Jacqueline
Secretary
- Appointed
- 2005-09-19
- Resigned
- 2006-11-23
- Nationality
- British
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MUNSIFF, Jyoti Eruch
Secretary
- Appointed
- 1993-08-01
- Resigned
- 2005-09-19
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1995-05-24
- Resigned
- 1999-06-01
- Nationality
- British
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WEST, Gordon John
Secretary
- Appointed
- 1993-12-20
- Resigned
- 1995-05-24
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2006-11-23
- Resigned
- 2022-11-01
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ANDREW, Elizabeth Clare
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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ASHWORTH, Michael John
Director
- Appointed
- 2011-12-22
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BAXENDELL, Peter Brian, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 02/1925
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BENARD, Andre Pierre Jacques
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- French
- Born
- 08/1922
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BONINO, Erik Ivano
Director
- Appointed
- 2014-04-03
- Resigned
- 2017-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BOYNTON, Judith Gubala
Director
- Appointed
- 2001-10-01
- Resigned
- 2004-04-18
- Nationality
- American
- Born
- 01/1955
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BRINDED, Malcolm Arthur
Director
- Appointed
- 2004-03-03
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 03/1953
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BRINDED, Malcolm Arthur
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-03-03
- Nationality
- British
- Residence
- Netherlands
- Born
- 03/1953
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CHOUFOER, Johannes Hermanus
Director
- Appointed
- —
- Resigned
- 1996-07-01
- Nationality
- Netherlands
- Born
- 11/1926
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CONSTANT-GLEMAS, Simon Alan
Director
- Appointed
- 2010-04-07
- Resigned
- 2014-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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COOK, Linda Zarda
Director
- Appointed
- 2004-08-01
- Resigned
- 2006-10-31
- Nationality
- United States Citizen
- Born
- 06/1958
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DANIELS, Edward David
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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DE RUITER, Hendrikus
Director
- Appointed
- —
- Resigned
- 2004-07-01
- Nationality
- Dutch
- Born
- 03/1934
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2011-05-12
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HERKSTROTER, Cornelius Antonius Johannes
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- Dutch
- Born
- 08/1937
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HOLMES, Peter Fenwick, Sir
Director
- Appointed
- —
- Resigned
- 2001-05-17
- Nationality
- British
- Born
- 09/1932
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JANSSENS, Guy Peter Jacobus Agnes
Director
- Appointed
- 2006-10-31
- Resigned
- 2008-11-30
- Nationality
- Belgian
- Born
- 08/1964
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JENNINGS, John Southwood, Sir
Director
- Appointed
- —
- Resigned
- 2001-05-17
- Nationality
- British
- Born
- 03/1937
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LAWRENCE, David Trowbridge
Director
- Appointed
- 2005-09-09
- Resigned
- 2006-10-31
- Nationality
- United States Citizen
- Born
- 07/1955
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LONGDEN, Andrew William
Director
- Appointed
- 2005-09-09
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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LOTGERING JONES, Howard Edwin
Director
- Appointed
- 2024-12-02
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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MCLEAN, Alan Daniel
Director
- Appointed
- 2006-10-31
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MILLER, Steven Louis
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-06-30
- Nationality
- American
- Born
- 10/1945
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MOODY STUART, Mark, Sir
Director
- Appointed
- —
- Resigned
- 2005-06-28
- Nationality
- British
- Born
- 09/1940
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MOODY STUART, Mark, Sir
Director
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
- Born
- 09/1940
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 2005-09-09
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 06/1953
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 2004-04-28
- Resigned
- 2004-10-04
- Nationality
- British
- Born
- 06/1953
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O'BRIEN, Russell Leslie
Director
- Appointed
- 2015-05-07
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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ROELS, Henricus Josephus Maria
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-06-30
- Nationality
- Netherlands
- Born
- 07/1948
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ROUTS, Robert John, Dr
Director
- Appointed
- 2003-07-01
- Resigned
- 2006-10-31
- Nationality
- Dutch
- Born
- 09/1946
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SKINNER, Paul David
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 12/1944
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SMITH, James Matheson
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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TALBOT, Graham Stuart
Director
- Appointed
- 2008-12-10
- Resigned
- 2010-02-01
- Nationality
- Australian
- Born
- 05/1964
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TEN BRINK, Martinus Jacobus
Director
- Appointed
- 2010-07-01
- Resigned
- 2019-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1960
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THOMSON, William Cran
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 02/1926
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VAN DE VIJVER, Walter
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-03-03
- Nationality
- Dutch
- Born
- 11/1955
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VAN DEN BERGH, Maarten Albert
Director
- Appointed
- 1992-07-01
- Resigned
- 2005-06-28
- Nationality
- Dutch
- Born
- 04/1942
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VAN DER VEER, Jeroen
Director
- Appointed
- 1997-07-01
- Resigned
- 2006-10-31
- Nationality
- Dutch
- Born
- 10/1947
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VAN ENGELSHOVEN, Jean Marie Hubert
Director
- Appointed
- —
- Resigned
- 2000-07-01
- Nationality
- Netherlands
- Born
- 08/1930
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VAN WACHEM, Lodewijk Christiaan
Director
- Appointed
- —
- Resigned
- 2002-07-01
- Nationality
- Netherlands
- Born
- 07/1931
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VAN'T HOFF, Graham Robert
Director
- Appointed
- 2011-05-12
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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VOSER, Peter Robert
Director
- Appointed
- 2004-10-04
- Resigned
- 2006-10-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1958
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WAIGHT, Roy Dennis
Director
- Appointed
- 2008-09-15
- Resigned
- 2010-07-31
- Nationality
- British
- Born
- 01/1953
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WATTS, Philip Beverley
Director
- Appointed
- 1997-07-01
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 06/1945
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WILSON, Joanne
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WISEMAN, Richard Max
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-02-18
- Nationality
- British
- Born
- 08/1951
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