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TELEGRAPH SERVICE STATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SHELL U.K. LIMITEDbeneficial owner 100%→TELEGRAPH SERVICE STATIONS LIMITED
- 2SHELL HOLDINGS (U.K.) LIMITEDbeneficial owner 100%→SHELL U.K. LIMITED
- 2Shell Holdings (U.K.) Limitedbeneficial owner 87.5%→SHELL U.K. LIMITED
Company profile· live · Companies House
- Company no.
- 01100747
- Status
- active
- Type
- ltd
- Incorporated
- 1973-03-08
- Registered office
- Shell Centre, London, SE1 7NA, England
- SIC
- 47300
Officers · 3 active
- SHELL CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2026-05-22
- ALBRECHT WEBB, Janinedirector · British · appt 2025-05-22
- BRADLEY, Bendirector · British · appt 2025-05-22
- BUCHAN, Charles James(resigned)secretary · British · appt 1998-11-30
- KERSLAKE, Rosaleen Clare(resigned)secretary · British
- PHELAN, Richard Joseph(resigned)secretary · British · appt 1996-02-01
- WATSON, Deirdre Mary Alison(resigned)secretary · British · appt 1997-12-05
- PECTEN SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-11-01
- SHELL CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2000-05-22
- ALFERT, Alice Nancy(resigned)director · British · appt 2024-11-15
- ALFERT, Alice Nancy(resigned)director · British · appt 2024-03-22
- ASHWORTH, Michael John(resigned)director · British · appt 2012-02-02
Beneficial owners · PSC · 1 current
- ■Shell U.K. Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.