# Shell Business Development Middle East Limited

## Details

- **Company number:** [00496193](https://find-and-update.company-information.service.gov.uk/company/00496193)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1951
- **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:** [46719](/sic/46719) Wholesale of other fuels and related products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Shell Chemical Distributing Company Limited (until 17 Feb 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDGE, Huw Edward James | director | 26 Sep 2025 |  |
| JONES, Braeden Stephen Kemp | director | 26 Sep 2025 |  |
| PECTEN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2022 | 13 May 2026 |
| ROWELL, Richard | director | 22 Sep 2024 | 26 Sep 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate-director | 30 Jan 2002 | 26 Sep 2025 |
| SUYYAGH, Tamim | director | 21 Feb 2022 | 30 Jun 2024 |
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 26 Nov 1997 | 1 Nov 2022 |
| AL ADWAN, Zaid Hussein | director | 9 Apr 2020 | 10 Dec 2021 |
| YUSUF, Siddiqui | director | 1 Jan 2016 | 31 Mar 2020 |
| MEIJSSEN, Thomas Eugenio Maria | director | 1 Jul 2011 | 1 Jan 2016 |
| KINDY, Intisaar Hamood Issa Al | director | 1 Jun 2009 | 30 Jun 2011 |
| BROMILOW, Ian Geoffrey | director | 15 Dec 2006 | 31 May 2009 |
| WAKEFIELD, Nicholas | director | 15 Dec 2006 | 6 Aug 2007 |
| WHITEHEAD, Graham Harry | director | 22 May 1996 | 27 Dec 2002 |
| HOBSON, Trevor, Dr | director | 4 Apr 2000 | 31 May 2002 |
| ROBERTSON, Nicholas Antony Norman Stuart | director | 22 May 1996 | 29 Mar 2000 |
| RICHARDSON, Iain | director | - | 31 Dec 1998 |
| RAIVADERA, Dipa | secretary | 3 Oct 1994 | 26 Nov 1997 |
| PIGEON, Jean Jacques Eugene Marcel | director | 21 Jun 1994 | 22 May 1996 |
| PENFOLD, Diane June | secretary | 19 Jan 1993 | 30 Sep 1994 |
| BARRETT, David Mcnaghten | director | - | 21 Jun 1994 |
| MORIARTY, Christopher Timothy Dion | secretary | - | 19 Jan 1993 |



## 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 |  |




## Owned by

Shell Business Development Middle East Limited → [Shell Overseas Holdings Limited](/company/00596107) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)



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