Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1898-05-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Shell Centre, London, SE1 7NA
SHELL DISTRIBUTOR (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1898-05-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHELL DISTRIBUTOR (HOLDINGS) LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00057478
- Status
- active
- Type
- ltd
- Incorporated
- 1898-05-24
- Registered office
- Shell Centre, London, SE1 7NA
- SIC
- 70100
- SHELL CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2026-05-22
- CHINKIN, Cassandra Janedirector · British,Australian · appt 2025-02-28
- JUSTICE, Neil Johndirector · British · appt 2025-02-28
- BUCHAN, Charles James(resigned)secretary · British · appt 1998-11-30
- WATSON, Deirdre Mary Alison(resigned)secretary · British
- PECTEN SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-11-01
- SHELL CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2000-05-22
- AIRD, Roslyn Gail(resigned)director · British · appt 2021-07-20
- BIRD, Timothy Eames(resigned)director · British · appt 1998-08-01
- BLOMELEY, Helen(resigned)director · British · appt 2006-02-10
- BONGE, Francoise Mireille Helene(resigned)director · Belgian · appt 1994-07-15
- BURRARD-LUCAS, Stephen Charles(resigned)director · British · appt 1994-01-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-23
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EASTHAM REFINERY LIMITEDbeneficial owner
- MURPHY SCHIEHALLION LIMITEDbeneficial owner
- SHELL HOLDINGS (U.K.) LIMITEDbeneficial owner
- SHELL U.K. NORTH ATLANTIC LIMITEDbeneficial owner
- TELEGRAPH SERVICE STATIONS LIMITEDbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- ENTERPRISE OIL LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- SHELL SERVICE STATION PROPERTIES LIMITEDbeneficial owner
- UNITED KINGDOM OIL PIPELINES LIMITEDbeneficial owner
- SHELL GAS HOLDINGS (MALAYSIA) LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- GOGB LIMITEDbeneficial owner
- SHELL NEW ENERGIES UK LTDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- WALTON-GATWICK PIPELINE COMPANY LIMITEDbeneficial owner
- TTE TRAINING LIMITEDbeneficial owner
- Shell Holdings (U.K.) Limitedbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- UNITED KINGDOM OIL PIPELINES LIMITEDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- ADURA ENERGY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- MURPHY SCHIEHALLION LIMITEDbeneficial owner
- SHELL NEW ENERGIES UK LTDbeneficial owner
- SHELL GAS HOLDINGS (MALAYSIA) LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- SHELL CLUB CORRINGHAM LIMITEDbeneficial owner
- TELEGRAPH SERVICE STATIONS LIMITEDbeneficial owner
- ENTERPRISE OIL LIMITEDbeneficial owner
- SHELL U.K. NORTH ATLANTIC LIMITEDbeneficial owner
- GOGB LIMITEDbeneficial owner
- EASTHAM REFINERY LIMITEDbeneficial owner