SHELL AIRCRAFT LIMITED
🌳Matureactive
00602872 · ltd · incorporated 1958-04-16
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
70/100
Strong
What this business does
Primary activity: SIC 51101
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
36 officers (6 active, 36 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 90 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2026-06-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-22➕SHELL CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2026-05-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13➖PECTEN SECRETARIES LIMITED resignedcorporate-secretary
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➕SAVIDAN, Curtis appointeddirector
- 2025-12-01➖CRAMP, Tony resigneddirector
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-27➕BAJAH, Samuel Temituoyo appointeddirector
- 2025-01-01➖JANSEN, Desire Marie Ludovicus, Mr. resigneddirector
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25➕VAN ARKEL, Hans Peter appointeddirector
- 2024-10-25➖BURDGE, Huw Edward James resigneddirector
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-13📄capital-allotment-sharescapital · SH01
- 2024-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕EVERS, Simon appointeddirector
- 2024-07-01➕BURDGE, Huw Edward James appointeddirector
- 2024-06-30➖MEDVED, Stanley resigneddirector
- 2023-12-28📄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
- 2022-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-15➕BOUMANS, Mark appointeddirector
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-03-18➖LEITHNER, David Dieter resigneddirector
- 2020-07-06➕LEITHNER, David Dieter appointeddirector
- 2020-06-30➖PHILLIPS, Jonathan Charles Hugo resigneddirector
- 2019-02-05➕JANSEN, Desire Marie Ludovicus, Mr. appointeddirector
- 2016-05-12➖STEVENS, Mark Christopher resigneddirector
- 2015-12-31➖MITCHELL, Hugh Sydney resigneddirector
- 2014-05-22➕CRAMP, Tony appointeddirector
- 2012-08-31➕PHILLIPS, Jonathan Charles Hugo appointeddirector
- 2012-06-01➖SHEFFIELD, Robert Earl resigneddirector
- 2011-04-01➖FISHER, Stephen Michael, Captain resigneddirector
- 2008-10-01➕MEDVED, Stanley appointeddirector
- 2007-06-08➖GLASS, Michael Rae resigneddirector
- 2005-03-01➖HOFMEISTER, John Daniel resigneddirector
- 2005-03-01➕MITCHELL, Hugh Sydney appointeddirector
- 2005-01-01➕FISHER, Stephen Michael, Captain appointeddirector
Showing most recent 50 of 81 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PECTEN SECRETARIES LIMITED resigned 2026-05-13; CRAMP, Tony resigned 2025-12-01
Group structure
Shell Group Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shell Group Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL AIRCRAFT LIMITED
This company · 00602872
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 |
|---|---|---|---|---|
Shell Group Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/10/2023 |
1 historic (ceased) PSC
- Shell Overseas Investments B.V.ceased 26/06/2017· 75-100% shares · 75-100% voting · board control · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated1958-04-16
Jurisdictionengland-wales
Primary SIC51101 — SIC 51101
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: 2027-06-01
Last: 2026-05-18
Officers (6 active · 30 resigned)
SHELL CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2026-05-22
View their other companies + combined net worth →
BAJAH, Samuel Temituoyo→
Activedirector · ~51y · appointed 2025-01-27
View their other companies + combined net worth →
BOUMANS, Mark→
Activedirector · ~48y · appointed 2022-11-15
View their other companies + combined net worth →
EVERS, Simon→
Activedirector · ~48y · appointed 2024-07-01
View their other companies + combined net worth →
SAVIDAN, Curtis→
Activedirector · ~52y · appointed 2025-12-01
View their other companies + combined net worth →
VAN ARKEL, Hans Peter→
Activedirector · ~57y · appointed 2024-10-25
View their other companies + combined net worth →
MORIARTY, Christopher Timothy Dion→
Resignedsecretary · resigned 1993-12-24
RAIVADERA, Dipa→
Resignedsecretary · appointed 1997-03-21 · resigned 1997-11-26
WEST, Gordon John→
Resignedsecretary · appointed 1993-12-24 · resigned 1997-03-21
PECTEN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-11-01 · resigned 2026-05-13
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 1997-11-26 · resigned 2022-11-01
BROWNE, Richard William Harkness, Captain→
Resigneddirector · ~89y · resigned 1994-03-31
BURDGE, Huw Edward James→
Resigneddirector · ~39y · appointed 2024-07-01 · resigned 2024-10-25
CLARK, Samuel Eric→
Resigneddirector · ~82y · appointed 1994-06-21 · resigned 2004-12-31
CRAMP, Tony→
Resigneddirector · ~62y · appointed 2014-05-22 · resigned 2025-12-01
FISHER, Stephen Michael, Captain→
Resigneddirector · ~78y · appointed 2005-01-01 · resigned 2011-04-01
FISHER, Stephen Michael→
Resigneddirector · ~78y · appointed 1996-11-01 · resigned 1998-03-16
GLASS, Michael Rae→
Resigneddirector · ~66y · appointed 2005-01-01 · resigned 2007-06-08
HADFIELD, Peter David Seton→
Resigneddirector · ~87y · appointed 1996-01-01 · resigned 1997-06-30
HOFMEISTER, John Daniel→
Resigneddirector · ~78y · appointed 1997-12-22 · resigned 2005-03-01
Click a director name to see their full track record across all companies.
Recent filings (168 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-28
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
accounts-with-accounts-type-full
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-10-14
capital-allotment-shares
capital · SH01
2024-09-13