# Glossop Limited

## Details

- **Company number:** [00300000](https://find-and-update.company-information.service.gov.uk/company/00300000)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 1935
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |  |




## Owned by

Glossop Limited → [Shell Ventures U.K. Limited](/company/00524284) → [Shell Holdings (U.K.) Limited](/company/01485890) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [SHELL CORPORATE DIRECTOR LIMITED](/person/7271654) - corporate-director at [Consolidated Petroleum Company Limited(the)](/company/00234106)
- [SHELL CORPORATE DIRECTOR LIMITED](/person/7271654) - corporate-director at [BG Oklng Limited](/company/02654676)
- [SHELL CORPORATE SECRETARY LIMITED](/person/5648677) - corporate-secretary at [Consolidated Petroleum Company Limited(the)](/company/00234106)
- [SHELL CORPORATE SECRETARY LIMITED](/person/5648677) - corporate-secretary at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)



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