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Company

Shell U.K. OIL Products Limited

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

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

Who leads it

Previous officers 49

  1. Ella Stern 2021-2023 Director View profile
  2. Britt Vallentin Burnett 2019-2021 Director View profile
  3. Monika Khullar 2018-2021 Director View profile
  4. Greg Tonks 2018-2022 Director View profile
  5. Peter Bruce Gordon 2018-2022 Director View profile
  6. Bernadette Williamson 2018-2024 Director View profile
  7. Johannes Torsten Arndt 2017-2018 Director View profile
  8. Jonathan Adrian Kohn 2015-2018 Director View profile
  9. Trui Hebbelinck 2014-2015 Director View profile
  10. David Benjamin Moss 2013-2017 Director View profile
  11. Edward David Daniels 2013-2014 Director View profile
  12. Anthea Jane Hampson 2012-2013 Director View profile
  13. Paul David Milliken 2012-2014 Director View profile
  14. Graham Robert Van'T Hoff 2011-2012 Director View profile
  15. Michael Colgan 2011-2017 Director View profile
  16. Kabalin Tanya 2011-2012 Director View profile
  17. Mirna Alkurdi Alzerekli 2010-2012 Director View profile
  18. Rachel Ann Parkinson 2009-2009 Director View profile
  19. Trace Hartridge Baker 2009-2012 Director View profile
  20. Melanie Lane 2009-2012 Director View profile
  21. Paolo Garrone 2009-2011 Director View profile
  22. Thomas Willi Fack 2008-2010 Director View profile
  23. Nicholas Adams 2008-2009 Director View profile
  24. James Matheson Smith 2007-2011 Director View profile
  25. George Cornelis Sebregts 2007-2009 Director View profile
  26. Rachel Laura Solway 2007-2010 Director View profile
  27. Craig Peter Mcgrath 2005-2008 Director View profile
  28. Alan Frederick Whinnett 2004-2009 Director View profile
  29. Harold Tonge 2004-2007 Director View profile
  30. Sarah Jean Martin 2003-2005 Director View profile
  31. John Maurice Rasmussen 2003-2012 Director View profile
  32. Philippe Leslie Van De Walle 2003-2006 Director View profile
  33. Michael Peter Mcmahon 2002-2003 Director View profile
  34. Andrew Robert Manley 2001-2003 Director View profile
  35. Kenneth John Rivers 2001-2007 Director View profile
  36. Petrus Franciscus Maria Koeleman 2000-2004 Director View profile
  37. Bernard Claeys 2000-2002 Director View profile
  38. Ian Calvert Sutcliffe 1999-2002 Director View profile
  39. Paul Mccann 1999-2003 Director View profile
  40. John Edwin Weeks 1999-2000 Director View profile
  41. William Adrian Loader 1999-2003 Director View profile
  42. Francis Dobbyn 1999-2000 Director View profile
  43. Dr Graham Inglis Watt 1999-2001 Director View profile
  44. Gordon Clive Hughes 1999-1999 Director View profile
  45. David Patrick John Robey 1999-1999 Director View profile
  46. Richard Max Wiseman 1998-1999 Director View profile
  47. Michael John Newberry 1998-1999 Director View profile
  48. Charles James Buchan 1999-2000 Secretary View profile
  49. Sue Aldridge 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £5,425,449 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Corporate Fuel Cards 2025 Buyer: Liverpool City Council £4,965,449 2026-07-27 Source: Find a Tender

    We are seeking a supplier of fuel cards for use with these vehicles, to facilitate the purchase of Road Diesel, Petrol, and electric vehicle charging from fuel stations. Coverage is primarily required within the Liverpool area, but there wi…

  • Provision of Fuel Cards for Internal MKCC Fleet Buyer: Crown Commercial Service £160,000 2025-12-23 CPV 30163100 Source: Contracts Finder

    The project involves a contract for the supply of fuel card services for provision of fuel and other vehicle related products for the use of all the Council's internal fleet.

  • Fuel Cards Buyer: Liverpool University Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Provision of fuel cards

  • BFWML - Facilities - Fuel Cards - Shell UK Buyer: Atlas BFW Management Limited £300,000 Date not published Source: Find a Tender

    For the provision fuel cards for our fleets to be used for fuel and additional services (oil, lubricants, screen wash, car washing if required). Scope of work also entails: • Wide range of refueling stations (direct Shell and partner networ…

About

Incorporated
03/09/1998

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 U.K. OIL Products Limited is controlled by Shell Holdings (U.K.) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Holdings (U.K.) Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

6 directors on the board

3.5y median 3.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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 5Finance 1Mining 1Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03625633
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data