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 49 years ago on 27/06/1974 and has the registered number: 01175461. The accounts status is FULL and accounts are next due on 30/06/2025.

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 30/09/2023 30/06/2025

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
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROBERTA LESLEY NORRIS Feb 1964 British Director 2018-06-01 CURRENT
MR. CRAIG HUW PHILLIPS May 1977 British Director 2016-08-08 CURRENT
MR GARETH JOHN WHITELEY Jul 1987 British Director 2023-10-17 CURRENT
MR. STEPHEN JAMES MAYNARD Dec 1973 British Director 2016-08-08 CURRENT
MR MARK ANDREW CHAPMAN Aug 1984 British Director 2023-10-17 CURRENT
MR GARETH OWEN RHYS JONES Jul 1981 British Director 2022-11-11 CURRENT
MR. DAVID LENEY Feb 1967 British Director 2009-08-13 UNTIL 2015-12-04 RESIGNED
MR MATTHEW ROBERT WILSON Feb 1976 British Director 2015-12-04 UNTIL 2022-11-11 RESIGNED
PHILIP JOHN MCCUSKER May 1960 British Director 1998-12-29 UNTIL 2020-02-25 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
MRS SILVIA VILLOTA ORTEGA Apr 1979 Spanish Director 2020-10-22 UNTIL 2023-10-17 RESIGNED
MR JONATHAN WILLIAM CARTER WALTON Dec 1976 British Director 2020-02-25 UNTIL 2023-10-17 RESIGNED
JOHN GWYNNE WILLIAMS Mar 1939 British Director RESIGNED
MR ANDREW DUNBAR Feb 1962 British Director 2002-01-14 UNTIL 2011-12-02 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
MISS MARISA PAOLINA MESSINA Feb 1985 British Director 2015-12-04 UNTIL 2016-07-18 RESIGNED
MR PETER GORDON KIDD Feb 1944 British Director RESIGNED
MR. STEPHEN JOHN GEORGE Jan 1960 British Director 2011-12-02 UNTIL 2016-03-31 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. NEIL DAVIES Nov 1975 British Director 2013-06-12 UNTIL 2015-09-11 RESIGNED
MR. STEPHEN DAVIES Aug 1966 British Director 2013-10-29 UNTIL 2016-02-29 RESIGNED
MR ADRIAN JOHN CLARKE Dec 1939 British Director RESIGNED
MR ANDRZEJ MACIEJ CIUKSZA Jul 1956 British Director 2009-06-29 UNTIL 2018-06-01 RESIGNED
MR. HOWARD GRAHAM CASTLE-SMITH Apr 1959 British Director 2009-05-21 UNTIL 2009-06-29 RESIGNED
MR PETER HAROLD CALLINGHAM Jan 1948 British Director 1992-10-16 UNTIL 1994-12-06 RESIGNED
ROBERT BARRY BIZZELL May 1952 British Director 2007-12-12 UNTIL 2013-04-08 RESIGNED
MR ALAN RICHARD BELK Apr 1948 British Director 1992-10-16 UNTIL 2009-04-23 RESIGNED
JONATHAN ABBOTT Jun 1950 British Director 1992-06-16 UNTIL 2007-12-12 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

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AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
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MAVERICK HOLD CO LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRACEY ISLAND LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account