Glossop Limited
- Company number
- 00300000
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 18 Apr 1935
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- W.& J.glossop,limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKES, Sarah | Director | 22 May 2025 | |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 8 Sep 2021 | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2000 | |
| ALFERT, Alice Nancy | Director | 15 Nov 2024 | 22 May 2025 |
| OSUNDINA, Olujuwon | Director | 15 Nov 2024 | 22 May 2025 |
| HINTON, Robert James | Director | 22 Mar 2024 | 15 Nov 2024 |
| CLARKE, Anthony | Director | 8 Sep 2021 | 22 Mar 2024 |
| PRICE, Gareth Edward | Director | 12 Jul 2018 | 15 Sep 2021 |
| KNOWLAND, Paul Richard, Mr. | Director | 25 Sep 2017 | 15 Sep 2021 |
| PEETOOM, Anthony | Director | 21 Aug 2014 | 22 Dec 2017 |
| BURSTON, Amanda Jane | Director | 1 Aug 2007 | 17 May 2017 |
| LAMBERT, Christopher Paul | Director | 10 Aug 2004 | 31 Jan 2014 |
| TUCKER, Ian Stewart | Director | 4 Apr 2002 | 31 Jul 2007 |
| WILLSON, Jonathon Mark | Director | - | 10 Aug 2004 |
| BARKER, Michael Robert | Director | 17 Feb 1996 | 28 Jun 2002 |
| NEWBERRY, Michael John | Director | 19 Oct 1995 | 4 Apr 2002 |
| BUCHAN, Charles James | Secretary | 30 Nov 1998 | 22 May 2000 |
| WATSON, Deirdre Mary Alison | Secretary | 27 Apr 1995 | 30 Nov 1998 |
| RENARD, Laurent Francois Marie | Director | 21 Sep 1996 | 1 Dec 1997 |
| HOPKINS, Clive Russell | Director | 19 Oct 1995 | 20 Sep 1996 |
| AUBREY, Stephen John | Director | 19 Oct 1995 | 16 Feb 1996 |
| HASTIE, John Duncan | Director | 27 Apr 1995 | 19 Oct 1995 |
| GREENE, David John | Director | 12 Oct 1994 | 19 Oct 1995 |
| GRAY, Antony Charles | Director | - | 27 Apr 1995 |
| GRAY, Antony Charles | Secretary | - | 27 Apr 1995 |
| MACKENZIE, Alexander John | Director | - | 27 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shell Ventures U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Glossop Limited → Shell Ventures U.K. Limited → Shell Holdings (U.K.) Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at Consolidated Petroleum Company Limited(the)
- SHELL CORPORATE DIRECTOR LIMITED - Corporate-Director at BG Oklng Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Consolidated Petroleum Company Limited(the)
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Consolidated Petroleum Supply Company Limited(the)
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