# Air Products Llanwern Limited

## Details

- **Company number:** [01175461](https://find-and-update.company-information.service.gov.uk/company/01175461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1974
- **Registered office:** 1000 HILLSWOOD DRIVE, CHERTSEY, KT16 0PS
- **Nature of business:** [20110](/sic/20110) Manufacture of industrial gases
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tata Steel Uk Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Air Products Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Air Products Llanwern Limited → [Air Products Public Limited Company](/company/00103881) → [Air Products Group Limited](/company/03101747)





## Companies at the same address

- [Air Products (Br) Limited](/company/02532156) (02532156)
- [Air Products Equipment Limited](/company/12992685) (12992685)
- [Air Products Group Limited](/company/03101747) (03101747)
- [Air Products Public Limited Company](/company/00103881) (00103881)
- [Air Products Renewable Energy Limited](/company/08443239) (08443239)
- [Gas Direct Limited](/company/03713763) (03713763)
- [SIG Industrial Gases Limited](/company/04526002) (04526002)