Shell Business Development Middle East Limited
- Company number
- 00496193
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1951
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- GMV Nominees Ltd (48417 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
- Shell Chemical Distributing Company Limited (until 17 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Christopher Timothy Dion | Secretary | - | 19 Jan 1993 |
| BARRETT, David Mcnaghten | Director | - | 21 Jun 1994 |
| PENFOLD, Diane June | Secretary | 19 Jan 1993 | 30 Sep 1994 |
| PIGEON, Jean Jacques Eugene Marcel | Director | 21 Jun 1994 | 22 May 1996 |
| RAIVADERA, Dipa | Secretary | 3 Oct 1994 | 26 Nov 1997 |
| RICHARDSON, Iain | Director | - | 31 Dec 1998 |
| ROBERTSON, Nicholas Antony Norman Stuart | Director | 22 May 1996 | 29 Mar 2000 |
| HOBSON, Trevor, Dr | Director | 4 Apr 2000 | 31 May 2002 |
| WHITEHEAD, Graham Harry | Director | 22 May 1996 | 27 Dec 2002 |
| WAKEFIELD, Nicholas | Director | 15 Dec 2006 | 6 Aug 2007 |
| BROMILOW, Ian Geoffrey | Director | 15 Dec 2006 | 31 May 2009 |
| KINDY, Intisaar Hamood Issa Al | Director | 1 Jun 2009 | 30 Jun 2011 |
| MEIJSSEN, Thomas Eugenio Maria | Director | 1 Jul 2011 | 1 Jan 2016 |
| YUSUF, Siddiqui | Director | 1 Jan 2016 | 31 Mar 2020 |
| AL ADWAN, Zaid Hussein | Director | 9 Apr 2020 | 10 Dec 2021 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 26 Nov 1997 | 1 Nov 2022 |
| SUYYAGH, Tamim | Director | 21 Feb 2022 | 30 Jun 2024 |
| ROWELL, Richard | Director | 22 Sep 2024 | 26 Sep 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 30 Jan 2002 | 26 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| JONES, Braeden Stephen Kemp | Director | 26 Sep 2025 | |
| BURDGE, Huw Edward James | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shell Overseas Holdings 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
Shell Business Development Middle East Limited → Shell Overseas Holdings Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)
Companies at the same address
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- Big Ben Tobacco Company Limited (02230729)
- Caldero Limited (09268103)
- Consolidated Petroleum Company Limited(the) (00234106)
- Consolidated Petroleum Supply Company Limited(the) (00654667)
- GH Property Ii Limited (14204681)
- KCH (Ashford) Limited (12969382)
- Kin + Carta Limited (11403627)
- Kin And Carta Partnerships Limited (09569438)