Shel Holdings Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-18 · No cessation recorded
Source record 126668933Show 2 ceased records
WW
Willard Galen Garfield WestonIndividual
Significant influence or control
Notified 2020-12-23 · Ceased 2022-08-18
Source record 126317202GW
Galen Willard Gordon WestonIndividual
Significant influence or control
Notified 2016-12-19 · Ceased 2020-12-23
Source record 125645490People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalRR
Rebecca RidleyCurrent secretary
Appointed 2025-10-16
Show 23 historical appointments
CC
Chart ChirathivatResigned director
Resigned 2024-05-01 · 1 yr · Businessman
DB
Dieter BerninghausResigned director
Resigned 2022-08-18 · 1 yr · Chairman Of Signa Group Executive Board/
TC
Tos ChirathivatResigned director
Resigned 2022-08-18 · 2 yrs · Businessman
PB
Paviter BinningResigned director
Resigned 2022-06-24 · Director
CW
Cornell WrightResigned director
Resigned 2022-06-24 · Director
AP
Anne PitcherResigned director
Resigned 2019-06-01 · 3 yrs · Director
NP
Nilamkumari PowarResigned director
Resigned 2019-05-01 · 5 yrs · Head Of Tax And Financial Reporting
EH
Emma HowesResigned director
Resigned 2019-05-01 · 6 yrs · None
KD
Keith DownResigned director
Resigned 2018-07-20 · 4 yrs · Group Finance Director
EH
Emma HowesResigned secretary
Resigned 2017-09-01 · 8 yrs
NH
Norah HanrattyResigned director
Resigned 2017-09-01 · 8 yrs · Business Executive
LW
Lynne WeedallResigned director
Resigned 2016-10-17 · 2 yrs · Director
AG
Anthony GrahamResigned director
Resigned 2014-09-01 · 2 yrs · Director
SH
Sarah HemsleyResigned secretary
Resigned 2013-08-19 · 4 yrs
AB
Adam BattyResigned secretary
Resigned 2013-07-12
MS
Maria StanfordResigned director
Resigned 2013-03-07 · 2 yrs · Hr Director
AB
Adam BattyResigned director
Resigned 2013-03-07 · 4 yrs · Lawyer
JS
James SkeltonResigned director
Resigned 2013-02-08 · 5 yrs · Group Finance Director
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2012-09-24 · Group Finance Director
JB
James BuchananResigned director
Resigned 2011-11-10 · 2 yrs · Technology
AL
Alec LatimerResigned secretary
Resigned 2011-10-27 · 1 yr
JE
John EdgarResigned director
Resigned 2011-10-27 · Finance Director
PK
Paul KellyResigned director
Resigned 2011-10-27 · 7 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active