SHELL COMPANY OF TÜRKIYE LIMITED
🌳Matureactive
00188307 · ltd · incorporated 1923-03-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 46719
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with exceptional profile and acceptable with review structure.
Opportunity 81/100 (exceptional), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (5 active, 51 linked, 46 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
253 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-29📄capital-allotment-sharescapital · SH01
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-18➕CHAPLIN, Stuart James appointeddirector
- 2025-01-18➖ILUBE, Roland Alexander resigneddirector
- 2024-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22➕CARRE, Patrick Robert appointeddirector
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-31➖KIMBALL, Sydney Christine Abenaa resigneddirector
- 2024-04-02📄capital-allotment-sharescapital · SH01
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-26📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-04-14📄capital-allotment-sharescapital · SH01
- 2023-04-14📄capital-allotment-sharescapital · SH01
- 2023-01-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-17➕KIMBALL, Sydney Christine Abenaa appointeddirector
- 2022-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-12➖BUNCH, David Leonard resigneddirector
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-27📄capital-allotment-sharescapital · SH01
- 2021-03-31➕ILUBE, Roland Alexander appointeddirector
- 2021-03-31➖SANDERSON, Philip Thomas Edward resigneddirector
- 2018-11-27➕BUNCH, David Leonard appointeddirector
- 2018-07-06➕SHELL CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2018-04-01➖FORD, Timothy James resigneddirector
- 2014-01-08➕FORD, Timothy James appointeddirector
- 2013-09-17➖O'BRIEN, Russell Leslie resigneddirector
- 2009-09-01➕ERDEM, Ahmet appointeddirector
- 2009-09-01➖BOVAY, Trudy resigneddirector
- 2009-09-01➕O'BRIEN, Russell Leslie appointeddirector
- 2009-05-31➖EDIBOGLU, Ayse Canan resigneddirector
- 2007-09-01➖HARROP, Michael Colin resigneddirector
- 2007-09-01➕SANDERSON, Philip Thomas Edward appointeddirector
- 2006-11-30➖KNIEP, Joris Frits resigneddirector
- 2006-11-21➕BOVAY, Trudy appointeddirector
- 2005-08-01➖WALLACE, Janine resigneddirector
- 2005-01-31➖DAMAN, Michael James resigneddirector
- 2004-04-21➕DAMAN, Michael James appointeddirector
- 2004-01-31➖DE VRIES, Wouter Sjoerd resigneddirector
- 2003-02-03➕HARROP, Michael Colin appointeddirector
- 2003-01-31➖WILLIAMS, Catherine Lynne resigneddirector
- 2003-01-22➕KNIEP, Joris Frits appointeddirector
Showing most recent 50 of 107 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
The Shell Petroleum Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Shell Petroleum Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL COMPANY OF TÜRKIYE LIMITED
This company · 00188307
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Shell Petroleum Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A KIND MIND LTD→ 16817939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADALINE KITCHEN'S LTD→ 15435622 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEBIMPE LIMITED→ 13827214 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADMEG GLOBAL LTD→ 15388636 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE 4 LTD→ 12202357 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFLUIS LIMITED→ 14189340 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRAHOUSE GROUP LTD→ 11726572 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRICA CONNECT INTERNATIONAL UK LTD→ 16667446 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICAN LAND LTD→ 11028732 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AFRISENTIALS LTD→ 08376968 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AILEWEI LTD→ 16610282 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AITKENY LIMITED→ 16706787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1923-03-07
Jurisdictionengland-wales
Primary SIC46719 — SIC 46719
Registered office
Shell Centre
London
SE1 7NA
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (5 active · 46 resigned)
PECTEN SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-11-01
View their other companies + combined net worth →
CARRE, Patrick Robert→
Activedirector · ~53y · appointed 2024-10-22
View their other companies + combined net worth →
CHAPLIN, Stuart James→
Activedirector · ~50y · appointed 2025-01-18
View their other companies + combined net worth →
ERDEM, Ahmet→
Activedirector · ~61y · appointed 2009-09-01
View their other companies + combined net worth →
SHELL CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2018-07-06
View their other companies + combined net worth →
PENFOLD, Diane June→
Resignedsecretary · resigned 1994-09-30
RAIVADERA, Dipa→
Resignedsecretary · appointed 1994-10-03 · resigned 1997-11-26
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 1997-11-26 · resigned 2022-11-01
ADAMS, Vera→
Resigneddirector · ~69y · appointed 1998-08-04 · resigned 2002-01-31
BERGER, Ferdinand Anton→
Resigneddirector · ~88y · resigned 1996-04-11
BOERSMA, Michael Adriaan Maria→
Resigneddirector · ~79y · appointed 1995-06-12 · resigned 1997-11-12
BOVAY, Trudy→
Resigneddirector · ~73y · appointed 2006-11-21 · resigned 2009-09-01
BREUKINK, Hendrik Willem→
Resigneddirector · ~76y · appointed 1993-07-01 · resigned 1996-04-11
BUNCH, David Leonard→
Resigneddirector · ~56y · appointed 2018-11-27 · resigned 2022-01-12
BUYZE, Philippe Edmond→
Resigneddirector · ~64y · appointed 1997-07-17 · resigned 1998-08-01
CORDEY, Neil Arthur→
Resigneddirector · ~73y · appointed 1997-07-17 · resigned 2001-08-07
DAMAN, Michael James→
Resigneddirector · ~71y · appointed 2004-04-21 · resigned 2005-01-31
DAVIES, Alan John→
Resigneddirector · ~72y · appointed 1996-04-11 · resigned 1998-08-01
DE VRIES, Wouter Sjoerd→
Resigneddirector · ~72y · appointed 2001-04-03 · resigned 2004-01-31
DEAN, Kenneth Alfred→
Resigneddirector · ~74y · resigned 1993-07-01
Click a director name to see their full track record across all companies.
Recent filings (253 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
accounts-with-accounts-type-full
accounts · AA
2025-10-03
capital-allotment-shares
capital · SH01
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
accounts-with-accounts-type-full
accounts · AA
2024-09-26
capital-allotment-shares
capital · SH01
2024-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-full
accounts · AA
2023-10-10
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-04-26
capital-allotment-shares
capital · SH01
2023-04-14
capital-allotment-shares
capital · SH01
2023-04-14