AIR PRODUCTS GROUP LIMITED
Address:
Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
AIR PRODUCTS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03101747. The registration start date is September 13, 1995. The current status is Active.
Company Overview
| Company Number | 03101747 |
| Company Name | AIR PRODUCTS GROUP LIMITED |
| Registered Address |
Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-09-13 |
| 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 | 2016-10-11 |
| Returns Last Update | 2015-09-13 |
| Confirmation Statement Due Date | 2021-09-27 |
| Confirmation Statement Last Update | 2020-09-13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM |
| Post Town | WALTON ON THAMES |
| County | SURREY |
| Post Code | KT12 4RZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| KINGSTON BURGER BAR LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ |
| BOLERO ASSOCIATION LIMITED | Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AIR PRODUCTS EQUIPMENT LIMITED | Hersham Place 41-61 Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
| GRIFFEX LTD | Hersham Place Technology Park, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ |
| GRSC GROUP LTD | Hersham Place Technology Park (hd) Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
| CENTRAL MEDIA GROUP LIMITED | Hersham Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
| FORM-STRUCTUS LIMITED | Form Structus Hersham Technology Park, Molesey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
| MOVING CAPITAL LIMITED | Hersham Place (c/o Qualco) Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
| 454 ASSOCIATES LIMITED | Hersham Place Technology Park, Molsey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
| SECON CYBER SECURITY LTD | 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ |
| FIRST SPORTS INTERNATIONAL LTD | Hersham Place Technology Park Sterling Building, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ |
| BOLERO INTERNATIONAL LIMITED | Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SAMBROOK, Mark Jamie | Secretary (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | / 26 May 2017 |
/ |
|
| BOOCOCK, Richard John | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | April 1961 / 4 May 2016 |
British / England |
President, Industrial Gases-Middle East, India |
| 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 |
/ |
|
| MORRISON-BELL, William Hollin Dayrell, Sir | Secretary (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | / 18 March 2008 |
British / |
Solicitor |
| TUFNELL, John Francis | Secretary (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | / 13 September 1995 |
/ |
|
| ALMEIDA, Carlos Alberto | Director (Resigned) | 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD | May 1955 / 27 July 2004 |
American / |
Finance Director Europe |
| 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, Hersham, Walton On Thames, Surrey, KT12 4RZ | April 1959 / 24 September 2014 |
British / England |
Vice President |
| CIUKSZA, Andrzej | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | July 1956 / 11 March 2015 |
British / England |
Business Manager |
| 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, Hersham, 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, Hersham, 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, Hersham, 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 / 13 September 1995 |
British / United Kingdom |
Operations Director Europe |
| MORRISON-BELL, William Hollin Dayrell, Sir | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | June 1956 / 2 August 2012 |
British / England |
Solicitor |
| NELIGAN, Patrick Moore | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, 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 |
| PESCOD, Elizabeth Jane | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | February 1957 / 19 March 2012 |
British / England |
Tax Lawyer |
| 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, Hersham, Walton On Thames, Surrey, KT12 4RZ | March 1962 / 19 May 2003 |
British / England |
Gen Mgr Merchant Gases Uk/Irel |
| ROBERTS, Laure Veronique Valerie | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | September 1963 / 30 March 2010 |
French / United Kingdom |
Vp Human Resources - Europe |
| SAMBROOK, Mark Jamie | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, 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 / 13 September 1995 |
British / |
Company Director |
| SHERIDAN, Diane Lorraine | Director (Resigned) | Hersham Place Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ | June 1950 / 16 April 2010 |
Usa / Usa |
Executive |
| SMITH, Richard Brian | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, 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 |
| TESTER, William Andrew Joseph | Nominee Director (Resigned) | 4 Geary House, Georges Road, London, N7 8EZ | June 1962 / 13 September 1995 |
British / United Kingdom |
|
| TUFNELL, John Francis | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ | April 1950 / 24 June 2009 |
British / United Kingdom |
Vice President & General Counsel |
| TUFNELL, John Francis | Director (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | April 1950 / 13 September 1995 |
British / United Kingdom |
Solicitor |
| WYATT, Geoffrey Peter | Director (Resigned) | Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY | July 1950 / 13 September 1995 |
British / |
General Manager |
Competitor
Search similar business entities
| Post Town | WALTON ON THAMES |
| Post Code | KT12 4RZ |
| SIC Code | 70100 - Activities of head offices |
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