# 3m United Kingdom Public Limited Company

## Details

- **Company number:** [01123045](https://find-and-update.company-information.service.gov.uk/company/01123045)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Jul 1973
- **Registered office:** 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
- **Nature of business:** [20301](/sic/20301) Manufacture of paints, varnishes and similar coatings, mastics and sealants, [23910](/sic/23910) Production of abrasive products, [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [3m UK Holdings Limited](/group/5172) (7 companies)


## 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 |  |




## Owned by

3m United Kingdom Public Limited Company → [3m Products Limited](/company/01123347) → [3m UK Holdings Limited](/company/00241888)



## Controls

- [3m Health Care Limited](/company/00968166) (00968166)
- [Capital Safety Group (Northern Europe) Limited](/company/01918922) (01918922)
- [Scott Health &amp; Safety Limited](/company/00413886) (00413886)



## Directors' other companies

- [BENNETT, Andrew](/person/5370174) - director at [3m UK Holdings Limited](/company/00241888)
- [OLIPHANT, Sophie](/person/5370108) - director at [3m UK Holdings Limited](/company/00241888)
- [PARKS, Katherine Julia](/person/5370154) - director at [3m UK Holdings Limited](/company/00241888)
- [PLAATERUD, Lars Petter](/person/5370186) - director at [3m UK Holdings Limited](/company/00241888)
- [PLAATERUD, Lars Petter](/person/5370186) - director at [3m Products Limited](/company/01123347)



## Companies at the same address

- [3m Pension Trustees Limited](/company/01434427) (01434427)
- [3m Products Limited](/company/01123347) (01123347)



