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Company Liquidation

Shell Marine Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell Marine Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Alice Nancy Alfert 2024-2025 Director View profile
  2. Olujuwon Osundina 2024-2025 Director View profile
  3. Robert James Hinton 2024-2024 Director View profile
  4. Michael John Ashworth 2019-2024 Director View profile
  5. Woods, Pete, Mr. 2017-2019 Director View profile
  6. Massimiliano Gramaglia 2013-2016 Director View profile
  7. Jan Christian Toschka 2012-2013 Director View profile
  8. Roger Peter Moulding 2011-2018 Director View profile
  9. Sjoerd Post 2010-2011 Director View profile
  10. Colin Andrew Crooks 2010-2012 Director View profile
  11. Colin Percival Inglis Abraham 2007-2014 Director View profile
  12. Rafik Kaabi 2007-2010 Director View profile
  13. Prashanth Dev 2006-2007 Director View profile
  14. Mark Richard Harrison 2006-2010 Director View profile
  15. Isabella Loh 2006-2010 Director View profile
  16. Choo Boon Saw 2005-2006 Director View profile
  17. Charles Philip Harrison 2004-2005 Director View profile
  18. Willem Michiel Kool 2003-2005 Director View profile
  19. Mark Richard Williams 2002-2004 Director View profile
  20. Edwin Henricus Odette Maria Bouwman 2001-2006 Director View profile
  21. David John Pirret 2001-2002 Director View profile
  22. Stephen Richard Harman 2001-2004 Director View profile
  23. Olivier Michel Colas 2000-2001 Director View profile
  24. James Edward Dehaseth 1999-2000 Director View profile
  25. Gautam Krishna Sashittal 1998-2000 Director View profile
  26. Michael Seymour Warwick 1997-2001 Director View profile
  27. Abel Ludolf Rasterhoff 1997-1997 Director View profile
  28. Andrew Thomas Cates 1997-1999 Director View profile
  29. Roderick Innes Owen 1997-1998 Director View profile
  30. Stephen Murley Garfield Hodge 1997-1997 Director View profile
  31. Boudewijn Peter Theodoor De Wit 1997-1997 Director View profile
  32. Robert Joris Willem Walvis 1997-1997 Director View profile
  33. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  34. Dipa Raivadera 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Shell Marine Products Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  3. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03366341
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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