AIR PRODUCTS LLANWERN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01175461. The registration start date is June 27, 1974. The current status is Active.
Company Number | 01175461 |
Company Name | AIR PRODUCTS LLANWERN LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-06-27 |
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 | 2017-01-15 |
Returns Last Update | 2015-12-18 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
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 PUBLIC LIMITED COMPANY | 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 |
---|---|---|---|---|---|
CIUKSZA, Andrzej | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | July 1956 / 29 June 2009 |
British / England |
Business Manager |
MAYNARD, Stephen James | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | December 1973 / 8 August 2016 |
British / Wales |
Works Manager Energy Operations |
MCCUSKER, Philip John | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | May 1960 / 29 December 1998 |
British / United Kingdom |
Global Operations Director, Merchant Gases-Europe |
PATEL, Manish | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | January 1978 / 18 July 2016 |
British / England |
Controller |
PHILLIPS, Craig Huw | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | May 1977 / 8 August 2016 |
British / Wales |
Works Production Manager |
WILSON, Matthew Robert | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | February 1976 / 4 December 2015 |
British / Wales |
Accountant |
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 | / |
/ |
|
ABBOTT, Jonathan | Director (Resigned) | Llysbrechfa House, Llanfrechfa, Cwmbran, Gwent, NP44 8AD | June 1950 / 16 June 1992 |
British / United Kingdom |
Accountant |
BELK, Alan Richard | Director (Resigned) | Whitehall, Hawkshill Close, Leatherhead, Surrey, KT22 9DL | April 1948 / 16 October 1992 |
British / |
Director |
BIZZELL, Robert Barry | Director (Resigned) | C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | May 1952 / 12 December 2007 |
British / United Kingdom |
Director Finance |
CALLINGHAM, Peter Harold | Director (Resigned) | 5 Highfield Gardens, Liss, Hampshire, GU33 7NQ | January 1948 / 16 October 1992 |
British / England |
Director |
CASTLE-SMITH, Howard Graham | Director (Resigned) | Beech Place, Wellhouse Road, Beech, Hampshire, GU344AQ | April 1959 / 21 May 2009 |
British / |
Vice President |
CLARKE, Adrian John | Director (Resigned) | Orchard House Mark Way, Godalming, Surrey, GU7 2BE | December 1939 / |
British / |
Company Director |
DAVIES, Neil | Director (Resigned) | C/O Air Products Plc European Law Group, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | November 1975 / 12 June 2013 |
British / Wales |
Finance Director |
DAVIES, Stephen | Director (Resigned) | C/O Law Dept Air Products Plc Hersham Place, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | August 1966 / 29 October 2013 |
British / Wales |
Works Manager |
DUNBAR, Andrew | Director (Resigned) | C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | February 1962 / 14 January 2002 |
British / United Kingdom |
Management-Manufacturing |
FINDLAY, Stuart Ian | Director (Resigned) | 7 Lansdown Drive, Abergavenny, Gwent, NP7 6AW | March 1943 / 15 October 1992 |
British / |
Deputy Director-Llanwern |
FRIEND, James Frederick | Director (Resigned) | Haslemere Oakcroft Road, West Byfleet, Surrey, KT14 6JH | August 1938 / |
British / |
Chartered Engineer |
GEORGE, Stephen John | Director (Resigned) | C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | January 1960 / 2 December 2011 |
British / United Kingdom |
Manufacturing Director Mills Tata Steel |
KIDD, Peter Gordon | Director (Resigned) | Derwent, Windmill Close Wick, Cowbridge, S Glamorgan, CF7 7QD | February 1944 / |
British / |
|
LENEY, David | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1967 / 13 August 2009 |
British / England |
Financial Controller |
MESSINA, Marisa Paolina | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1985 / 4 December 2015 |
British / England |
Financial Controller |
SPARKS, John Leslie | Director (Resigned) | Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ | October 1956 / 7 December 1994 |
British / |
Financial Controller |
WILLIAMS, John Gwynne | Director (Resigned) | Perthi Bach, Berthlwyd, Pentyrch, Cardiff, CF15 9PG | March 1939 / |
British / Wales |
Accountant |
Post Town | WALTON ON THAMES |
Post Code | KT12 4RZ |
SIC Code | 20110 - Manufacture of industrial gases |
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