THE SHELL COMPANY (W.I.) LIMITED
00187255 · Active · Ltd · 103 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Mar 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
THE SHELL COMPANY (W.I.) LIMITED
00187255Active· Ltd· England Wales· 1923-01-22Incorporated 1923-01-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2022-11-01
- AKWAEZE, Chukwuemeka Jideofor· DirectorAppointed 2021-06-25
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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AKWAEZE, Chukwuemeka Jideofor
Director
- Appointed
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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ILUBE, Roland Alexander
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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PENFOLD, Diane June
Secretary
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
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RAIVADERA, Dipa
Secretary
- Appointed
- 1994-10-03
- Resigned
- 1997-11-26
- 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
- 1997-11-26
- Resigned
- 2022-11-01
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ALEXANDER, Douglas Moray
Director
- Appointed
- 2004-10-26
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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ARANGUREN, Juan Jose
Director
- Appointed
- 1996-07-20
- Resigned
- 1997-05-16
- Nationality
- Argentinian
- Born
- 08/1954
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BLAKELY, Ronald Bruce
Director
- Appointed
- 2003-12-16
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 12/1948
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BULLOCK, Kenneth John
Director
- Appointed
- 2001-07-01
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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CARTER, Veronica Alison
Director
- Appointed
- 1996-03-07
- Resigned
- 1996-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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CUNDIFF, William David
Director
- Appointed
- 2007-06-06
- Resigned
- 2011-08-31
- Nationality
- United States Citizen
- Born
- 03/1953
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DAVIS, Lisa
Director
- Appointed
- 2003-12-16
- Resigned
- 2004-11-01
- Nationality
- United States Citizen
- Born
- 10/1963
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DE GEUS, Robert Brent
Director
- Appointed
- 2000-06-07
- Resigned
- 2003-03-17
- Nationality
- Netherlands
- Born
- 09/1955
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DE VRIES, Johan Leo Karel Frederik
Director
- Appointed
- 1993-07-01
- Resigned
- 1996-10-31
- Nationality
- Netherlands
- Born
- 09/1944
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DETHERIDGE, Alan
Director
- Appointed
- 1994-08-01
- Resigned
- 1996-03-07
- Nationality
- British
- Born
- 10/1947
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DRYSDALE ANDERSON, Donald Samuel
Director
- Appointed
- 1998-02-27
- Resigned
- 1999-04-14
- Nationality
- British
- Born
- 05/1962
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FAITHFULL, Timothy William
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 10/1944
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GOLDSMITH, Alan
Director
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 04/1948
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KALAM, Sedick
Director
- Appointed
- 1996-10-31
- Resigned
- 1997-07-03
- Nationality
- South African
- Born
- 09/1952
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KOOL, Frederik Hendrik
Director
- Appointed
- 1996-10-31
- Resigned
- 2001-07-01
- Nationality
- Netherlands
- Born
- 08/1947
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LOBB, James Neil
Director
- Appointed
- 2005-10-10
- Resigned
- 2007-11-30
- Nationality
- New Zealand
- Born
- 11/1947
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LOBB, James Neil
Director
- Appointed
- 2003-05-07
- Resigned
- 2004-10-31
- Nationality
- New Zealand
- Born
- 11/1947
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MALJERS, Alexander Constantijn
Director
- Appointed
- 2011-08-31
- Resigned
- 2016-05-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1969
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MORRISON, Timothy Donald Ryan
Director
- Appointed
- 2008-12-19
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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PEARSE, Rodney Taunton
Director
- Appointed
- 1993-01-18
- Resigned
- 1994-08-01
- Nationality
- Australian
- Born
- 10/1946
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PONCIANO-MENCOS, Julian Arturo
Director
- Appointed
- 1996-03-07
- Resigned
- 1996-10-31
- Nationality
- Guatemalan
- Born
- 02/1950
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REICH, Rainer
Director
- Appointed
- 1996-10-31
- Resigned
- 1998-02-15
- Nationality
- Austrian
- Born
- 06/1959
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ROUSE, Philip Dobson
Director
- Appointed
- 2003-12-16
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SABOGAL LAGOMARSINO, Juan Bautista
Director
- Appointed
- 1997-06-06
- Resigned
- 1999-07-01
- Nationality
- Peruvian
- Born
- 11/1956
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SANDERSON, Philip Thomas Edward
Director
- Appointed
- 2007-11-30
- Resigned
- 2021-03-31
- Nationality
- British
- Born
- 07/1969
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SCHOTHORST, Reijer
Director
- Appointed
- 1999-08-03
- Resigned
- 2001-03-01
- Nationality
- Netherlands
- Born
- 03/1959
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SMELT, Edwin Hubertus
Director
- Appointed
- 1995-07-13
- Resigned
- 1996-03-07
- Nationality
- Dutch
- Born
- 02/1959
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STEWART, Gary Neil
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-06-06
- Nationality
- Canadian
- Born
- 01/1960
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TAYLOR, Trudy
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- Irish
- Born
- 03/1953
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VAN DEN BOS, Theodorus Erik Maria
Director
- Appointed
- 1997-07-16
- Resigned
- 2000-04-01
- Nationality
- Dutch
- Born
- 07/1961
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