CompanyTrack
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SHELL MARINE PRODUCTS LIMITED

Dissolved Manchester

Agents involved in the sale of fuels, ores, metals and industrial chemicals

0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicals
S

SHELL MARINE PRODUCTS LIMITED

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Founded 30 Apr 1997 Dissolved Manchester, United Kingdom 0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Submitted
Confirmation Statement Submitted
Net assets £17.03M £2.01M 2022 year on year
Total assets £17.18M £2.07M 2022 year on year
Total Liabilities £149.57K £61.65K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Credit Report

Discover SHELL MARINE PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£17.03M

Increased by £2.01M (+13%)

Total Liabilities

£149.57k

Increased by £61.65k (+70%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Daniel CrushDirectorBritishUnited Kingdom4722 May 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown3 Dec 2018Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
20,000,00030 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL MARINE PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025OfficersAppointment of Mr Daniel Crush as director on 2025-05-22View(2 pages)
5 Jun 2025OfficersTermination of Olujuwon Osundina as director on 2025-05-22View(1 page)
5 Jun 2025OfficersTermination of Alice Nancy Alfert as director on 2025-05-22View(1 page)
21 May 2025OfficersAppointment of Ms Olujuwon Osundina as director on 2024-11-15View(2 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
11 Sept 2025 Officers

Appointment of Mr Daniel Crush as director on 2025-05-22

5 Jun 2025 Officers

Termination of Olujuwon Osundina as director on 2025-05-22

5 Jun 2025 Officers

Termination of Alice Nancy Alfert as director on 2025-05-22

21 May 2025 Officers

Appointment of Ms Olujuwon Osundina as director on 2024-11-15

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Daniel Crush as director on 2025-05-22

5 months ago on 11 Sept 2025

Termination of Olujuwon Osundina as director on 2025-05-22

8 months ago on 5 Jun 2025

Termination of Alice Nancy Alfert as director on 2025-05-22

8 months ago on 5 Jun 2025

Appointment of Ms Olujuwon Osundina as director on 2024-11-15

8 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 20 May 2025