AIR PRODUCTS (BR) LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

AIR PRODUCTS (BR) LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS (BR) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532156. The accounts status is FULL and accounts are next due on 30/06/2024.

AIR PRODUCTS (BR) 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 30/09/2022 30/06/2024

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
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MCGOVERN HUSSA May 1978 American Director 2021-12-15 CURRENT
MR MARK JAMIE SAMBROOK Secretary 2017-05-26 CURRENT
MS SUZANNE NATARLIE MIRIAM LOWE Sep 1964 English Director 2019-10-22 CURRENT
MR JOSE BERNARDO ESCORIHUELA URBINA Apr 1969 British Director 2022-02-15 CURRENT
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-12-19 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2002-01-07 UNTIL 2008-03-18 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Secretary 2008-03-18 UNTIL 2017-05-26 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary RESIGNED
MRS ELIZABETH JANE PESCOD Feb 1957 British Director 2012-03-23 UNTIL 2016-05-04 RESIGNED
MR. GREGORY EARL WEIGARD Feb 1954 American Director 2016-05-04 UNTIL 2020-01-31 RESIGNED
MR TOM VAN DORP Dec 1934 Dutch Director RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director RESIGNED
MR. CHARLES GEORGE STINNER Apr 1963 American Director 2016-05-04 UNTIL 2021-12-15 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-03-18 UNTIL 2009-06-24 RESIGNED
GEOFFREY PETER WYATT Jul 1950 British Director 1999-02-01 UNTIL 2000-08-11 RESIGNED
JOHN LESLIE SPARKS Oct 1956 British Director 2000-09-15 UNTIL 2004-07-20 RESIGNED
MR. MARK JAMIE SAMBROOK Oct 1971 British Director 2012-03-23 UNTIL 2016-05-04 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2002-01-07 UNTIL 2008-03-18 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2007-05-21 UNTIL 2016-05-04 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 1996-01-08 UNTIL 2016-05-04 RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2014-04-09 UNTIL 2016-05-04 RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2021-01-19 UNTIL 2022-02-15 RESIGNED
MR TERRENCE GORDON HAMMONS, JR Feb 1973 Usa Director 2012-12-19 UNTIL 2015-07-31 RESIGNED
MR RAYMOND JOHN FLETCHER Jun 1946 British Director RESIGNED
MR. RICHARD JOHN BOOCOCK Apr 1961 British Director 2016-05-04 UNTIL 2021-01-19 RESIGNED
CARLOS ALBERTO ALMEIDA May 1955 American Director 2004-07-27 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products Group Ltd. 2016-04-06 Walton-On-Thames   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK CHEMICALS LIMITED MANCHESTER UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
CRYOSERVICE LIMITED WORCESTER Active FULL 35210 - Manufacture of gas
AIR PRODUCTS LLANWERN LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
PRODAIR SERVICES LIMITED WALTON ON THAMES Dissolved... FULL 74990 - Non-trading company
AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED WALTON ON THAMES Dissolved... FULL 32990 - Other manufacturing n.e.c.
AIR PRODUCTS YANBU LIMITED WALTON ON THAMES Dissolved... FULL 20110 - Manufacture of industrial gases
ART CIRCUIT TOURING EXHIBITIONS Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
PROTEXEON LIMITED WALTON ON THAMES Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED WALTON-ON-THAMES Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
BEER GAS CYMRU CYF PWLLHELI Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED ADDLESTONE ENGLAND Active DORMANT 98000 - Residents property management
GAS DIRECT CYMRU CYFYNGEDIG PWLLHELI Active FULL 82990 - Other business support service activities n.e.c.
EUROGAS CALIBRATION SERVICES LIMITED WORCESTER Dissolved... DORMANT 20110 - Manufacture of industrial gases
M & M GASES LIMITED WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIR PRODUCTS RENEWABLE ENERGY LIMITED WALTON ON THAMES Active FULL 35110 - Production of electricity
AIR PRODUCTS EQUIPMENT LIMITED WALTON-ON-THAMES ENGLAND Active FULL 20110 - Manufacture of industrial gases
BOOCOCK ADVISORY LTD CHICHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
AIR PRODUCTS LLANWERN LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
THE DIRECT DESIGN STUDIO LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
454 ASSOCIATES LIMITED HERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AIR PRODUCTS RENEWABLE ENERGY LIMITED WALTON ON THAMES Active FULL 35110 - Production of electricity
CUE VAPOR LTD WALTON ON THAMES UNITED KINGDOM Active MICRO ENTITY 46350 - Wholesale of tobacco products
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