3m United Kingdom Public Limited Company
- Company number
- 01123045
- Status
- Active
- Type
- Public 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
Previous names
- 3m Manufacturing Limited (until 2 May 1989)
- MMM (Manufacturing) Limited (until 6 Oct 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THALACKER, Bruce Albert | Director | - | 30 Jun 1992 |
| NORTHROP, Richard Wilson | Director | - | 31 Dec 1992 |
| COX, Peter Alfred | Director | - | 23 Mar 1993 |
| HUSBY, Paul Clarence | Director | - | 30 Jun 1993 |
| JEPPS, Alan Frank | Director | - | 31 Dec 1993 |
| FLEMING, Peter Barry | Director | - | 31 Dec 1993 |
| BENSON, John Willard | Director | 1 Jul 1992 | 28 Feb 1995 |
| CLAPPER, James Stewart | Director | 1 Jul 1993 | 30 Jun 1995 |
| CARPENTER, John George David | Director | 1 Jan 1994 | 30 Jun 1996 |
| PRING, Peter Ivor | Director | - | 30 Nov 1996 |
| MCGREW, Herbert | Director | 1 Oct 1995 | 30 Sep 1997 |
| MUELLER, John James | Director | 1 Mar 1995 | 30 Nov 1997 |
| LONGBOTTOM, Raymond Allan | Director | - | 30 Jun 1998 |
| JACKSON, Kenneth Bruce | Director | - | 31 May 1999 |
| WILLIAMS, Peter Trevor | Director | 1 Feb 1993 | 31 May 1999 |
| BROWN, Wayne Walter | Director | 1 Dec 1997 | 31 May 2000 |
| KNIGHT, Peter David | Director | 1 Jan 1997 | 30 Jun 2000 |
| SMITH, Michael Morrison | Director | - | 28 Feb 2001 |
| ELLIS, Francis William | Director | - | 31 May 2001 |
| HOWELLS, John David Rollason, Dr | Director | 1 Jul 1996 | 30 Jun 2001 |
| BRULLO, Robert Angelo | Director | 1 Jun 2000 | 30 Apr 2003 |
| DAVIES, Paul Muskett | Director | 1 Jun 1999 | 30 Jun 2003 |
| GRAVES, Robert Morgan | Director | 1 Nov 2000 | 31 Oct 2003 |
| MASKAS, James John | Director | 1 May 2003 | 30 Apr 2005 |
| SAUNDERS, Bernard Michael | Director | 1 Jun 2001 | 30 Jun 2005 |
| STAPLETON, Gary Michael | Director | 1 Nov 2003 | 31 Jul 2006 |
| KUMMETH, Charles Robert | Director | 1 May 2005 | 1 Sep 2006 |
| JACOBS, Malcolm Frederick | Director | 1 Feb 2004 | 30 Jun 2007 |
| WARNE, Peter Richard | Director | 1 Jun 1999 | 30 Sep 2008 |
| BIAGIONI, Ronald Christopher | Director | 1 Oct 1997 | 31 Oct 2008 |
| FISHER, Steven William | Director | 1 Nov 2008 | 1 Sep 2009 |
| PERSOON, Christiaan Antoon | Director | 1 Nov 2003 | 2 Feb 2010 |
| MITCHELL, Douglas | Director | 1 Jul 1998 | 31 Mar 2010 |
| SKINNER, Jeffrey Robert Bruce | Director | 1 Jul 2003 | 30 Jul 2010 |
| BROWNLEE, Kenneth Arthur | Director | 1 Aug 2006 | 29 Apr 2011 |
| DICKSON, Zoe Louisa | Director | 30 Jul 2010 | 31 Oct 2011 |
| MCSHEFFREY, James Willard | Director | 13 Apr 2010 | 22 Feb 2013 |
| PIKETT, Christopher | Secretary | - | 31 Mar 2013 |
| KEEL, Paul Andreas | Director | 22 Feb 2013 | 1 Dec 2014 |
| GRAY, Donald | Director | 29 Apr 2011 | 19 Jan 2015 |
| ASHLEY, David James | Secretary | 1 Apr 2013 | 1 May 2015 |
| GRUEN, Christiane Bernhardine | Director | 1 Dec 2014 | 31 Jul 2017 |
| HEGARTY, Stella Maris, Dr | Director | 1 Nov 2011 | 31 Mar 2018 |
| WILLIAMS, Paul Martin | Director | 1 Sep 2009 | 31 Mar 2018 |
| JUBB, David Anthony | Secretary | 1 May 2015 | 30 Apr 2018 |
| CHAMBERS, Michael | Director | 1 Jan 2015 | 31 May 2018 |
| PAWSON, David John | Director | 1 Apr 2018 | 30 Apr 2019 |
| BROWN, Ian Richard | Secretary | 30 Apr 2018 | 31 Jan 2020 |
| 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 |
| SEMERCIYAN, Simla | Director | 1 May 2018 | 31 Jan 2021 |
| BASARAN ZIHLI, Oznur | Director | 30 Apr 2019 | 15 Mar 2021 |
| HANSEID, Lars | Director | 1 Dec 2020 | 1 Dec 2023 |
| MILLS, Benjamin Simon | Director | 31 Jan 2025 | 15 Jun 2026 |
| FACER, John Michael | Director | 1 Jul 2026 | |
| OLIPHANT, Sophie | Director | 1 Dec 2023 | |
| BENNETT, Andrew | Director | 1 Dec 2020 | |
| PARKS, Katherine Julia | Director | 1 Dec 2020 | |
| PLAATERUD, Lars Petter | Director | 1 Dec 2020 | |
| ASHLEY, David James | Secretary | 1 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Public Limited Company → 3m Products Limited → 3m UK Holdings Limited
Controls
- 3m Health Care Limited (00968166)
- Capital Safety Group (Northern Europe) Limited (01918922)
- Scott Health & Safety Limited (00413886)
Directors’ other companies
- BENNETT, Andrew - Director at 3m UK Holdings Limited
- OLIPHANT, Sophie - Director at 3m UK Holdings Limited
- PARKS, Katherine Julia - Director at 3m UK Holdings Limited
- PLAATERUD, Lars Petter - Director at 3m UK Holdings Limited
- PLAATERUD, Lars Petter - Director at 3m Products Limited
Companies at the same address
- 3m Pension Trustees Limited (01434427)
- 3m Products Limited (01123347)