AIR PRODUCTS LLANWERN LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

AIR PRODUCTS LLANWERN LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS LLANWERN LIMITED was incorporated 47 years ago on 27/06/1974 and has the registered number: 01175461. The accounts status is FULL and accounts are next due on 30/06/2022.

AIR PRODUCTS LLANWERN LIMITED - WALTON ON THAMES

This company is listed in the following categories:
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CRAIG HUW PHILLIPS May 1977 British Director 2016-08-08 CURRENT
MRS SILVIA VILLOTA ORTEGA Apr 1979 Spanish Director 2020-10-22 CURRENT
MR JONATHAN WILLIAM CARTER WALTON Dec 1976 British Director 2020-02-25 CURRENT
MR MATTHEW ROBERT WILSON Feb 1976 British Director 2015-12-04 CURRENT
MRS ROBERTA LESLEY NORRIS Feb 1964 British Director 2018-06-01 CURRENT
MR. STEPHEN JAMES MAYNARD Dec 1973 British Director 2016-08-08 CURRENT
JONATHAN ABBOTT Jun 1950 British Director 1992-06-16 UNTIL 2007-12-12 RESIGNED
MR ALAN RICHARD BELK Apr 1948 British Director 1992-10-16 UNTIL 2009-04-23 RESIGNED
ROBERT BARRY BIZZELL May 1952 British Director 2007-12-12 UNTIL 2013-04-08 RESIGNED
MR PETER HAROLD CALLINGHAM Jan 1948 British Director 1992-10-16 UNTIL 1994-12-06 RESIGNED
MR. HOWARD GRAHAM CASTLE-SMITH Apr 1959 British Director 2009-05-21 UNTIL 2009-06-29 RESIGNED
MR ANDRZEJ MACIEJ CIUKSZA Jul 1956 British Director 2009-06-29 UNTIL 2018-06-01 RESIGNED
MR. NEIL DAVIES Nov 1975 British Director 2013-06-12 UNTIL 2015-09-11 RESIGNED
MR ADRIAN JOHN CLARKE Dec 1939 British Director RESIGNED
MR ANDREW DUNBAR Feb 1962 British Director 2002-01-14 UNTIL 2011-12-02 RESIGNED
MR JAMES FREDERICK FRIEND Aug 1938 British Director RESIGNED
MR STUART IAN FINDLAY Mar 1943 British Director 1992-10-15 UNTIL 2001-11-21 RESIGNED
MR. STEPHEN JOHN GEORGE Jan 1960 British Director 2011-12-02 UNTIL 2016-03-31 RESIGNED
MR PETER GORDON KIDD Feb 1944 British Director RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2009-08-13 UNTIL 2015-12-04 RESIGNED
PHILIP JOHN MCCUSKER May 1960 British Director 1998-12-29 UNTIL 2020-02-25 RESIGNED
MISS MARISA PAOLINA MESSINA Feb 1985 British Director 2015-12-04 UNTIL 2016-07-18 RESIGNED
MR. MANISH PATEL Jan 1978 British Director 2016-07-18 UNTIL 2020-10-22 RESIGNED
JOHN LESLIE SPARKS Oct 1956 British Director 1994-12-07 UNTIL 2009-08-13 RESIGNED
MR. STEPHEN DAVIES Aug 1966 British Director 2013-10-29 UNTIL 2016-02-29 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2002-01-07 UNTIL 2008-06-18 RESIGNED
JOHN GWYNNE WILLIAMS Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products Plc 2016-04-06 Walton-On-Thames   Ownership of shares 25 to 50 percent
Tata Steel Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORUS LIAISON SERVICES (INDIA) LIMITED LONDON ENGLAND Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
B.S. PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORUS PROPERTY LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HOOGOVENS (U K) LIMITED Dissolved... DORMANT 70100 - Activities of head offices
DSRM GROUP LIMITED BIRMINGHAM ... DORMANT 20130 - Manufacture of other inorganic basic chemicals
CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
HAFOD RESOURCES LIMITED CARDIFF Active SMALL 70100 - Activities of head offices
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PENTOWAN COURT MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
YELLOW WALES CARDIFF WALES Active MICRO ENTITY 74990 - Non-trading company
CIUKSZA BUSINESS CONSULTING LTD COULSDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK WINDOW GROUP PROPERTIES LIMITED CARDIFF WALES Active -... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
STEWARTS AND LLOYDS (OVERSEAS) LIMITED EDINBURGH ... DORMANT 82990 - Other business support service activities n.e.c.
CORUS HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
RAVENSCRAIG LIMITED Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFE CARS LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 49320 - Taxi operation
SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED WALTON ON THAMES Active DORMANT 74990 - Non-trading company
TRAVEL MINDS GLOBAL LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 73110 - Advertising agencies
FORM-STRUCTUS LIMITED HERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TAX SYNERGY LIMITED WALTON ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
EXPERT CARE UK SERVICES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
QUALCO HOLDCO LIMITED WALTON-ON-THAMES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AP3 APPLICATIONS LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UP3 GROUP LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QUALCO FIN LIMITED WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.