Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00187255

The Shell Company (W.i.) Limited

Wholesale of other fuels and related products

ActiveUnited KingdomIncorporated 1923Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125286400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CA
Chukwuemeka AkwaezeCurrent director
Appointed 2021-06-25 · 5 yrs · Oil Company Executive
+1 other
RI
Roland IlubeCurrent director
Appointed 2021-03-31 · 5 yrs · Oil Company Executive
+3 others
Show 33 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AM
Alexander MaljersResigned director
Resigned 2011-08-31 · 4 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 2008-12-19 · 4 yrs · Oil Company Executive
PS
Philip SandersonResigned director
Resigned 2007-11-30 · 13 yrs · Oil Company Executive
WC
William CundiffResigned director
Resigned 2007-06-06 · 4 yrs · Director
JL
James LobbResigned director
Resigned 2005-10-10 · 2 yrs · Oil Company Executive
GS
Gary StewartResigned director
Resigned 2004-11-01 · 2 yrs · Oil Company Executive
DA
Douglas AlexanderResigned director
Resigned 2004-10-26 · 16 yrs · Oil Company Executive
LD
Lisa DavisResigned director
Resigned 2003-12-16 · Oil Company Executive
PR
Philip RouseResigned director
Resigned 2003-12-16 · 1 yr · Oil Company Executive
RB
Ronald BlakelyResigned director
Resigned 2003-12-16 · 4 yrs · Oil Company Executive
KB
Kenneth BullockResigned director
Resigned 2001-07-01 · 2 yrs · General Manager
RD
Robert De GeusResigned director
Resigned 2000-06-07 · 2 yrs · Oil Company Executive
RS
Reijer SchothorstResigned director
Resigned 1999-08-03 · 1 yr · Oil Company Executive
DD
Donald Drysdale AndersonResigned director
Resigned 1998-02-27 · 1 yr · Oil Company Executive
TV
Theodorus Van Den BosResigned director
Resigned 1997-07-16 · 2 yrs · Oil Company Executive
JS
Juan Sabogal LagomarsinoResigned director
Resigned 1997-06-06 · 2 yrs · Oil Company Executive
RR
Rainer ReichResigned director
Resigned 1996-10-31 · 1 yr · Oil Company Executive
SK
Sedick KalamResigned director
Resigned 1996-10-31 · Director
FK
Frederik KoolResigned director
Resigned 1996-10-31 · 4 yrs · Oil Company Executive
JA
Juan ArangurenResigned director
Resigned 1996-07-20 · Oil Co Exec
VC
Veronica CarterResigned director
Resigned 1996-03-07 · Oil Company Executive
JP
Julian Ponciano MencosResigned director
Resigned 1996-03-07 · Oil Company Executive
ES
Edwin SmeltResigned director
Resigned 1995-07-13 · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1994-10-03 · 3 yrs · Company Secretary
AD
Alan DetheridgeResigned director
Resigned 1994-08-01 · 1 yr · Oil Company Executive
JD
Johan De VriesResigned director
Resigned 1993-07-01 · 3 yrs · Oil Company Executive
RP
Rodney PearseResigned director
Resigned 1993-01-18 · 1 yr · Oil Company Executiv
AG
Alan GoldsmithResigned director
Resigned 1992-12-19 · Oil Company Executive
DP
Diane PenfoldResigned secretary
Resigned 1992-12-19 · 1 yr
TF
Timothy FaithfullResigned director
Resigned 1992-12-19 · Oil Company Executive
TT
Trudy TaylorResigned director
Resigned 1992-12-19 · 3 yrs · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active