OpenCompanies

3m United Kingdom Limited

Company number
01123045
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1973
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Production of abrasive products
Other manufacturing n.e.c.
Corporate group
3m UK Holdings Limited (7 companies)

Registered office

3m Centre, Cain Road
Bracknell
Berkshire
RG12 8HT

Previous names

  • 3m United Kingdom Public Limited Company (until 22 Sep 2026)
  • 3m Manufacturing Limited (until 2 May 1989)
  • MMM (Manufacturing) Limited (until 6 Oct 1982)

Officers

NameRoleAppointedResigned
FACER, John Michael Director 1 Jul 2026
OLIPHANT, Sophie Director 1 Dec 2023
PLAATERUD, Lars Petter Director 1 Dec 2020
PARKS, Katherine Julia Director 1 Dec 2020
BENNETT, Andrew Director 1 Dec 2020
ASHLEY, David James Secretary 1 Feb 2020
MILLS, Benjamin Simon Director 31 Jan 2025 15 Jun 2026
HANSEID, Lars Director 1 Dec 2020 1 Dec 2023
BASARAN ZIHLI, Oznur Director 30 Apr 2019 15 Mar 2021
SEMERCIYAN, Simla Director 1 May 2018 31 Jan 2021
SEMERCIYAN, Simla Director 1 May 2018 1 Dec 2020
GRIGG, James Raymond Director 1 Apr 2018 1 Dec 2020
MALIK, Mohammad Irfan Director 1 Aug 2017 1 Dec 2020
BROWN, Ian Richard Secretary 30 Apr 2018 31 Jan 2020
PAWSON, David John Director 1 Apr 2018 30 Apr 2019
CHAMBERS, Michael Director 1 Jan 2015 31 May 2018
JUBB, David Anthony Secretary 1 May 2015 30 Apr 2018
HEGARTY, Stella Maris, Dr Director 1 Nov 2011 31 Mar 2018
WILLIAMS, Paul Martin Director 1 Sep 2009 31 Mar 2018
GRUEN, Christiane Bernhardine Director 1 Dec 2014 31 Jul 2017
ASHLEY, David James Secretary 1 Apr 2013 1 May 2015
GRAY, Donald Director 29 Apr 2011 19 Jan 2015
KEEL, Paul Andreas Director 22 Feb 2013 1 Dec 2014
PIKETT, Christopher Secretary - 31 Mar 2013
MCSHEFFREY, James Willard Director 13 Apr 2010 22 Feb 2013
DICKSON, Zoe Louisa Director 30 Jul 2010 31 Oct 2011
BROWNLEE, Kenneth Arthur Director 1 Aug 2006 29 Apr 2011
SKINNER, Jeffrey Robert Bruce Director 1 Jul 2003 30 Jul 2010
MITCHELL, Douglas Director 1 Jul 1998 31 Mar 2010
PERSOON, Christiaan Antoon Director 1 Nov 2003 2 Feb 2010
FISHER, Steven William Director 1 Nov 2008 1 Sep 2009
BIAGIONI, Ronald Christopher Director 1 Oct 1997 31 Oct 2008
WARNE, Peter Richard Director 1 Jun 1999 30 Sep 2008
JACOBS, Malcolm Frederick Director 1 Feb 2004 30 Jun 2007
KUMMETH, Charles Robert Director 1 May 2005 1 Sep 2006
STAPLETON, Gary Michael Director 1 Nov 2003 31 Jul 2006
SAUNDERS, Bernard Michael Director 1 Jun 2001 30 Jun 2005
MASKAS, James John Director 1 May 2003 30 Apr 2005
GRAVES, Robert Morgan Director 1 Nov 2000 31 Oct 2003
DAVIES, Paul Muskett Director 1 Jun 1999 30 Jun 2003
BRULLO, Robert Angelo Director 1 Jun 2000 30 Apr 2003
HOWELLS, John David Rollason, Dr Director 1 Jul 1996 30 Jun 2001
ELLIS, Francis William Director - 31 May 2001
SMITH, Michael Morrison Director - 28 Feb 2001
KNIGHT, Peter David Director 1 Jan 1997 30 Jun 2000
BROWN, Wayne Walter Director 1 Dec 1997 31 May 2000
WILLIAMS, Peter Trevor Director 1 Feb 1993 31 May 1999
JACKSON, Kenneth Bruce Director - 31 May 1999
LONGBOTTOM, Raymond Allan Director - 30 Jun 1998
MUELLER, John James Director 1 Mar 1995 30 Nov 1997
MCGREW, Herbert Director 1 Oct 1995 30 Sep 1997
PRING, Peter Ivor Director - 30 Nov 1996
CARPENTER, John George David Director 1 Jan 1994 30 Jun 1996
CLAPPER, James Stewart Director 1 Jul 1993 30 Jun 1995
BENSON, John Willard Director 1 Jul 1992 28 Feb 1995
FLEMING, Peter Barry Director - 31 Dec 1993
JEPPS, Alan Frank Director - 31 Dec 1993
HUSBY, Paul Clarence Director - 30 Jun 1993
COX, Peter Alfred Director - 23 Mar 1993
NORTHROP, Richard Wilson Director - 31 Dec 1992
THALACKER, Bruce Albert Director - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
3m Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

3m United Kingdom Limited → 3m Products Limited → 3m UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data