OpenCompanies

Air Products Llanwern Limited

Company number
01175461
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1974
Nature of business
Manufacture of industrial gases
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1000 Hillswood Drive
Chertsey
KT16 0PS

Officers

NameRoleAppointedResigned
WILLIAMS, John Gwynne Director - 15 Apr 1992
CLARKE, Adrian John Director - 1 Jul 1992
KIDD, Peter Gordon Director - 12 Oct 1992
CALLINGHAM, Peter Harold Director 16 Oct 1992 6 Dec 1994
FRIEND, James Frederick Director - 29 Dec 1998
FINDLAY, Stuart Ian Director 15 Oct 1992 21 Nov 2001
TUFNELL, John Francis, Mr. Secretary - 7 Jan 2002
ABBOTT, Jonathan Director 16 Jun 1992 12 Dec 2007
LLOYD, Caroline Mary Secretary 7 Jan 2002 18 Jun 2008
BELK, Alan Richard Director 16 Oct 1992 23 Apr 2009
CASTLE-SMITH, Howard Graham, Mr. Director 21 May 2009 29 Jun 2009
SPARKS, John Leslie Director 7 Dec 1994 13 Aug 2009
DUNBAR, Andrew Director 14 Jan 2002 2 Dec 2011
BIZZELL, Robert Barry Director 12 Dec 2007 8 Apr 2013
DAVIES, Neil Director 12 Jun 2013 11 Sep 2015
LENEY, David Director 13 Aug 2009 4 Dec 2015
DAVIES, Stephen, Mr. Director 29 Oct 2013 29 Feb 2016
GEORGE, Stephen John, Mr. Director 2 Dec 2011 31 Mar 2016
MESSINA, Marisa Paolina Director 4 Dec 2015 18 Jul 2016
CIUKSZA, Andrzej Maciej Director 29 Jun 2009 1 Jun 2018
MCCUSKER, Philip John Director 29 Dec 1998 25 Feb 2020
PATEL, Manish, Mr. Director 18 Jul 2016 22 Oct 2020
WILSON, Matthew Robert Director 4 Dec 2015 11 Nov 2022
VILLOTA ORTEGA, Silvia Director 22 Oct 2020 17 Oct 2023
WALTON, Jonathan William Carter Director 25 Feb 2020 17 Oct 2023
NORRIS, Roberta Lesley Director 1 Jun 2018 1 Aug 2025
MEADOWS, Damian John Director 1 Aug 2025
WHITELEY, Gareth John Director 17 Oct 2023
CHAPMAN, Mark Andrew Director 17 Oct 2023
JONES, Gareth Owen Rhys Director 11 Nov 2022
PHILLIPS, Craig Huw, Mr. Director 8 Aug 2016
MAYNARD, Stephen James, Mr. Director 8 Aug 2016

Control

NameNature of controlNotifiedCeased
Air Products Plc Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Tata Steel Uk Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Air Products Llanwern Limited → Air Products Public Limited CompanyAir Products Group Limited

Companies at the same address

Data