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Shell Mex And B.P., UK Company Profile | Funding Spotter
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SHELL MEX AND B.P. LIMITED ACTIVE
Company number 00260320
Incorporated 1931-11-12
Last updated 12 Aug 2026
Registered office Shell Centre, London, SE1 7NA
SIC 74990 No filings found for this company.
Shareholder Share class Shares Holding BP OIL U.K. LIMITED CORP £, 1.00, B ORDINARY SHARES OF £1 EACH, FULLY PAID 5,000,003 40.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888
2 more shareholders on file , sign up free to see .
Period ending 2025-12-31(Dormant) Sign up to see fundraising history
Active Officers (4) Shell Corporate Secretary Limited
corporate-secretary since 2000-05-22
Carl Henrickson
director since 2025-04-04
Louise Kingham
director since 2021-09-29
Shell Corporate Director Limited
corporate-director since 2020-04-16
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(32) Show Hide These are the directors and secretaries who have left SHELL MEX AND B.P. LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Charles Buchan resigned 2000-05-22
Neville Macpherson resigned 1992-12-14
Deirdre Watson resigned 1998-11-30
Richard Wiseman resigned 1993-04-12
Michael Ashworth resigned 2024-06-30
Michael Baker resigned 1997-09-30
Michael Coates resigned 2017-07-03
Antonio Comprido resigned 1999-08-01
Russell Elden resigned 1994-05-05
Rachel Fox resigned 2008-02-29
Roger Harrington resigned 2014-10-06
Karin Hawkins resigned 2012-02-22
Robert Henderson resigned 2013-10-31
Robert Henderson resigned 2008-02-29
Alan Herbert resigned 1994-06-09
Alan Herbert resigned 1993-06-10
Clive Hopkins resigned 1992-09-01
Sarah Judd resigned 2020-01-31
Constance Lumsden resigned 2025-04-04
Harold Mather resigned 1995-09-30
Peter Mather resigned 2021-09-29
Michael Mcmahon resigned 2003-10-31
Christopher Moorhouse resigned 1998-06-01
John Mumford resigned 2006-12-30
John Orange resigned 1996-10-14
John Rasmussen resigned 2005-08-05
David Rider resigned 2020-11-30
Fiona Ryder resigned 2021-12-17
Francis Starkie resigned 2009-09-30
Ian Thornley resigned 1993-01-31
Robert Winning resigned 2003-06-27
Richard Wiseman resigned 2011-02-18