AIR PRODUCTS PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is 00103881. The registration start date is July 5, 1909. The current status is Active.
Company Number | 00103881 |
Company Name | AIR PRODUCTS PUBLIC LIMITED COMPANY |
Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1909-07-05 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-06-08 |
Confirmation Statement Last Update | 2020-05-25 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
20110 | Manufacture of industrial gases |
Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
Post Town | WALTON ON THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
AIR PRODUCTS (BR) LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
TAX SYNERGY LIMITED | Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England |
RWM FINANCIAL PLANNING LTD | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS RENEWABLE ENERGY LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL EUROPE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
NAVBLUE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS YANBU LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS LLANWERN LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL VENTURES LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
PROTEXEON LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRISON-BELL, William Hollin Dayrell, Sir | Secretary (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 18 March 2008 |
/ |
|
BOOCOCK, Richard John | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1961 / 4 May 2016 |
British / England |
President, Industrial Gases-Middle East, India |
HULBERT, Timothy Martin | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | September 1970 / 13 December 2016 |
British / England |
General Manager |
STINNER, Charles George | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | April 1963 / 4 May 2016 |
American / Usa |
Vice President, Taxes |
WEIGARD, Gregory Earl | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | February 1954 / 4 May 2016 |
American / Usa |
Vice President And Corporate Treasurer |
LLOYD, Caroline Mary | Secretary (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | / 7 January 2002 |
/ |
|
TUFNELL, John Francis | Secretary (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | / |
/ |
|
ALMEIDA, Carlos Alberto | Director (Resigned) | 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD | May 1955 / 27 July 2004 |
American / |
Finance Director |
BEGG, Mark David | Director (Resigned) | 49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT | January 1961 / 27 July 2004 |
British / |
Director Eh & S & Quality Europe |
CASTLE-SMITH, Howard Graham | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1959 / 24 September 2014 |
British / England |
Vice President |
CATTELL, Graham Geoffrey Scott | Director (Resigned) | 41 Woodlands Road, Bookham, Leatherhead, Surrey, KT23 4HG | July 1947 / 1 October 1991 |
British / |
Director |
CIUKSZA, Andrzej | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | July 1956 / 11 March 2015 |
British / England |
Business Manager |
DICKINS, Raymond John | Director (Resigned) | Rosegarth Hollybank Road, Hook Heath, Woking, Surrey, GU22 0NW | June 1939 / |
British / |
Human Resources Director |
HAMMONS, JR, Terrence Gordon | Director (Resigned) | C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, England, KT12 4RZ | February 1973 / 19 December 2012 |
Usa / Usa |
Attorney |
HULBERT, Timothy Martin | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | September 1970 / 22 December 2014 |
British / England |
General Manager |
LENEY, David | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1967 / 9 April 2014 |
British / England |
Financial Controller |
LLOYD, Caroline Mary | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | October 1961 / 19 March 2012 |
British / United Kingdom |
Solicitor |
LLOYD, Caroline Mary | Director (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | October 1961 / 7 January 2002 |
British / England |
Vice President & General Couns |
MILLER, John Anthony | Director (Resigned) | Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG | July 1944 / |
British / United Kingdom |
Director |
MORRISON-BELL, William Hollin Dayrell, Sir | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1956 / 12 April 2011 |
British / England |
Solicitor |
NELIGAN, Patrick Moore | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1963 / 13 March 2007 |
British / Spain |
Finance Director |
PARSELL, Michael Peter | Director (Resigned) | Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT | July 1951 / 13 July 2000 |
British / |
Vp & Gen Mgr Eng & Manufacture |
PATTERSON, Diane Ellen | Director (Resigned) | Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | December 1956 / 9 February 2016 |
British / England |
Vice President, Human Resources |
PESCOD, Elizabeth Jane | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1957 / 19 March 2012 |
British / England |
Tax Lawyer |
PROCTER, Geoffrey Charles | Director (Resigned) | Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT | January 1948 / 1 October 1991 |
British / |
Director |
RAMSAY, Peter William | Director (Resigned) | The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN | February 1950 / 29 June 2001 |
British / |
Director Eh&S & Quality, Europ |
RHODES, Graham Michael | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | March 1962 / 19 May 2003 |
British / England |
Regional Executive - Europe |
ROBERTS, Laure Veronique Valerie | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | September 1963 / 30 March 2010 |
French / United Kingdom |
Vp Human Resources - Europe |
RYAN, Christopher John | Director (Resigned) | Broom Cottage, Broom Lane, Chobham, Surrey, GU24 8RQ | May 1946 / |
British / |
Managing Director |
SAMBROOK, Mark Jamie | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | October 1971 / 19 March 2012 |
British / England |
Solicitor |
SHEPHERD, John Brettell | Director (Resigned) | 15 Windermere Way, Farnham, Surrey, GU9 0DE | October 1939 / |
British / |
Mis Director |
SHERIDAN, Diane Lorraine | Director (Resigned) | Hersham Place Technology Park, European Law Group, Air Products Plc, Molesey Road Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | June 1950 / 16 April 2010 |
Usa / Usa |
Executive |
SMITH, Richard Brian | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | December 1947 / 25 July 2007 |
British / United Kingdom |
Director Planning |
SPARKS, John Leslie | Director (Resigned) | Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ | October 1956 / 13 July 2000 |
British / |
Director Of Audit |
STANLEY, John David | Director (Resigned) | 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 | November 1958 / 18 March 2008 |
Other / |
Lawyer |
Post Town | WALTON ON THAMES |
Post Code | KT12 4RZ |
SIC Code | 20110 - Manufacture of industrial gases |
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