SHELL CATALYSTS & TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL CATALYSTS & TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELL CATALYSTS & TECHNOLOGIES LIMITED was incorporated 36 years ago on 17/12/1987 and has the registered number: 02206314. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL CATALYSTS & TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRI/CRITERION CATALYST COMPANY LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
DR ALEXANDRA TEODORA ANGHEL Jun 1979 British Director 2021-12-06 CURRENT
MR NICHOLAS FLINN Jan 1973 British Director 2019-04-01 CURRENT
MR. PETER JOHN STEWART Dec 1972 British Director 2013-08-20 CURRENT
KIRK RALPH NOVAK Sep 1957 Usa Director 1997-10-15 UNTIL 2001-07-12 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-06 UNTIL 2022-11-01 RESIGNED
MR. STUART RALPH ADAMS Dec 1963 New Zealander Director 2013-08-20 UNTIL 2021-09-06 RESIGNED
WAYNE MARSCHALL May 1953 Secretary 1996-10-10 UNTIL 1999-01-29 RESIGNED
MR. STUART RALPH ADAMS Secretary 2013-08-20 UNTIL 2021-09-06 RESIGNED
MR VAUGHAN MALCOLM BIDEWELL Jan 1945 British Secretary 1999-01-01 UNTIL 2005-01-31 RESIGNED
MR VAUGHAN MALCOLM BIDEWELL Jan 1945 British Secretary RESIGNED
MR STEPHEN THOMAS LONGHORN Jul 1954 British Secretary 2005-02-01 UNTIL 2008-11-24 RESIGNED
MR SANKARAN RENGANATHAN Jun 1970 Indian Secretary 2008-11-24 UNTIL 2013-08-20 RESIGNED
MR SANKARAN RENGANATHAN Jun 1970 Indian Director 2008-11-24 UNTIL 2013-08-20 RESIGNED
DOCTOR JAMES CLEMENT MCATEER Jul 1948 British Director 2002-10-10 UNTIL 2010-08-24 RESIGNED
MR. ROBIN STEPHEN NELSON Aug 1955 British Director 2006-06-05 UNTIL 2013-05-01 RESIGNED
MR PETER ROBERT GEORGE ASTON Feb 1945 British Director RESIGNED
MR LEONARD MUNRO WILLIAMSON Nov 1937 British Director RESIGNED
MR JONATHAN PETER SIMCOCK Aug 1961 British Director 2009-10-07 UNTIL 2012-04-26 RESIGNED
MR BRIAN WALTER STOPP May 1953 British Director 2001-08-01 UNTIL 2004-01-12 RESIGNED
MR STEPHEN THOMAS LONGHORN Jul 1954 British Director 2004-08-16 UNTIL 2009-09-02 RESIGNED
MR. MACHIEL VAN DER SCHOOT Jun 1953 Dutch Director 2006-10-20 UNTIL 2009-10-07 RESIGNED
EDWIN PAUL VAN KAMPEN Aug 1971 Dutch Director 2006-10-20 UNTIL 2008-11-24 RESIGNED
WAYNE MARSCHALL May 1953 Director 1996-10-10 UNTIL 1999-01-29 RESIGNED
MR VAUGHAN MALCOLM BIDEWELL Jan 1945 British Director RESIGNED
MR JONATHAN RICHARD FORBES-LANE Jul 1964 British Director 2010-02-18 UNTIL 2019-04-01 RESIGNED
RICHARD JOHN DENTON Apr 1955 British Director 1998-11-16 UNTIL 2001-09-07 RESIGNED
MR IAN CARRUTHERS Dec 1960 British Director 2002-09-01 UNTIL 2007-02-06 RESIGNED
MR VAUGHAN MALCOLM BIDEWELL Jan 1945 British Director 1999-01-01 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cri Sales And Services Inc 2016-04-06 Wilmington, New Castle   Delaware Ownership of shares 75 to 100 percent

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