0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIR PRODUCTS PUBLIC LIMITED COMPANY

Learn more about AIR PRODUCTS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ

AIR PRODUCTS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00103881
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.05
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20110 - Manufacture of industrial gases
Company AIR PRODUCTS PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00103881, established in United Kingdom on the 5. July 1909. The company is now active. The company has been in business for 107 years and 5 months. The company is based on HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ. Business of the company AIR PRODUCTS PUBLIC LIMITED COMPANY by SIC and NACE code is "20110 - Manufacture of industrial gases". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS DIANE ELLEN PATTERSON" from the 2016.02.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.14. We do not have any information about the company AIR PRODUCTS PUBLIC LIMITED COMPANY being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

buy all documents
Find out more information about AIR PRODUCTS PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to AIR PRODUCTS PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MISS DIANE ELLEN PATTERSON
Form type: AP01
Date: 2016.02.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRENCE HAMMONS, JR
Form type: TM01
Date: 2015.08.05
£2.95
Add to cart
14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 458816057
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HOWARD CASTLE-SMITH
Form type: TM01
Date: 2015.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDRZEJ CIUKSZA
Form type: AP01
Date: 2015.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR. TIMOTHY MARTIN HULBERT
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD
Form type: TM01
Date: 2014.10.29
£2.95
Add to cart
29/09/14 STATEMENT OF CAPITAL GBP 458816057
Form type: SH01
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR APPOINTED MR HOWARD GRAHAM CASTLE-SMITH
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
18/09/14 STATEMENT OF CAPITAL GBP 431875990
Form type: SH01
Date: 2014.09.25
£2.95
Add to cart
14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY LLOYD / 14/02/2014
Form type: CH01
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR. DAVID LENEY
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
23/09/13 STATEMENT OF CAPITAL GBP 247957290
Form type: SH01
Date: 2014.02.28
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.02.25
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.02.25
£2.95
Add to cart
14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
28/11/12 STATEMENT OF CAPITAL GBP 212157290
Form type: SH01
Date: 2013.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 25th February 2014
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRENCE GORDON HAMMONS, JR.
Form type: AP01
Date: 2012.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN
Form type: TM01
Date: 2012.12.19
£2.95
Add to cart
20/09/12 STATEMENT OF CAPITAL GBP 169157290
Form type: SH01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 25th February 2014
£2.95
Add to cart
14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES
Form type: TM01
Date: 2012.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELIZABETH JANE PESCOD
Form type: AP01
Date: 2012.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD
Form type: AP01
Date: 2012.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JAMIE SAMBROOK
Form type: AP01
Date: 2012.03.21
£2.95
Add to cart
14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURE ROBERTS
Form type: TM01
Date: 2011.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURE VERONIQUE VALERIE SWIFT / 29/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
14/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RHODES / 02/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MS DIANE LORRAINE SHERIDAN
Form type: AP01
Date: 2010.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TUFNELL
Form type: TM01
Date: 2010.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MRS. LAURE VERONIQUE VALERIE SWIFT
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SMITH / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS TUFNELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RHODES / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MOORE NELIGAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN FRANCIS DUCKERING TUFNELL
Form type: 288a
Date: 2009.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN STANLEY
Form type: 288b
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK BEGG
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN DAVID STANLEY
Form type: 288a
Date: 2008.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAROLINE LLOYD
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CAROLINE LLOYD
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
SECRETARY APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, HERSHAM PLACE, MOLESEY ROAD, WALTON ON THAMES, SURREY KT12 4RZ
Form type: 287
Date: 2007.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM HOLLIN DAYRELL MORRISON-BELL (current)
Secretary, SOLICITOR, 2008.03.18
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
ANDRZEJ CIUKSZA (current)
Director, BUSINESS MANAGER, 2015.03.11
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
TIMOTHY MARTIN HULBERT (current)
Director, GENERAL MANAGER, 2014.12.22
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
DAVID LENEY (current)
Director, FINANCIAL CONTROLLER, 2014.04.09
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
WILLIAM HOLLIN DAYRELL MORRISON-BELL (current)
Director, SOLICITOR, 2011.04.12
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
PATRICK MOORE NELIGAN (current)
Director, FINANCE DIRECTOR, 2007.03.13
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
DIANE ELLEN PATTERSON (current)
Director, VICE PRESIDENT, HUMAN RESOURCES, 2016.02.09
AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK MO HERSHAM , WALTON-ON-THAMES
KT12 4RZ, SURREY
ENGLAND
ELIZABETH JANE PESCOD (current)
Director, TAX LAWYER, 2012.03.19
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
MARK JAMIE SAMBROOK (current)
Director, SOLICITOR, 2012.03.19
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
CAROLINE MARY LLOYD (resigned)
Secretary, VICE PRESIDENT & GENERAL COUNS, 2002.01.07 - 2008.03.18
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
JOHN FRANCIS TUFNELL (resigned)
Secretary, 1991.05.14 - 2002.01.07
32 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
CARLOS ALBERTO ALMEIDA (resigned)
Director, FINANCE DIRECTOR, 2004.07.27 - 2006.12.14
1 THE MEWS COBHAM PARK, DOWNSIDE , COBHAM
KT11 3LD, SURREY
MARK DAVID BEGG (resigned)
Director, DIRECTOR EH & S & QUALITY EUROPE, 2004.07.27 - 2009.02.16
49 STROUDWATER PARK ST. GEORGE'S AVENUE , WEYBRIDGE
KT13 0DT, SURREY
HOWARD GRAHAM CASTLE-SMITH (resigned)
Director, VICE PRESIDENT, 2014.09.24 - 2015.04.17
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
GRAHAM GEOFFREY SCOTT CATTELL (resigned)
Director, 1991.10.01 - 1994.09.28
41 WOODLANDS ROAD BOOKHAM , LEATHERHEAD
KT23 4HG, SURREY
RAYMOND JOHN DICKINS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1991.05.14 - 1994.03.22
ROSEGARTH HOLLYBANK ROAD HOOK HEATH , WOKING
GU22 0NW, SURREY
TERRENCE GORDON HAMMONS, JR (resigned)
Director, ATTORNEY, 2012.12.19 - 2015.07.31
C/O AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
ENGLAND
CAROLINE MARY LLOYD (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 2002.01.07 - 2008.03.18
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
CAROLINE MARY LLOYD (resigned)
Director, SOLICITOR, 2012.03.19 - 2014.10.28
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
JOHN ANTHONY MILLER (resigned)
Director, 1991.05.14 - 2001.06.29
TARESMOCKS BETCHETTS GREEN LANE SOUTH HOLMWOOD , DORKING
RH5 4LG, SURREY
MICHAEL PETER PARSELL (resigned)
Director, VP & GEN MGR ENG & MANUFACTURE, 2000.07.13 - 2003.02.11
HOOK COACH HOUSE ITCHINGFIELD , HORSHAM
RH13 7NT, WEST SUSSEX
GEOFFREY CHARLES PROCTER (resigned)
Director, 1991.10.01 - 1993.07.15
KINGSBURY PAICE LANE MEDSTEAD , ALTON
GU34 5PT, HAMPSHIRE
PETER WILLIAM RAMSAY (resigned)
Director, DIRECTOR EH&S & QUALITY, EUROP, 2001.06.29 - 2004.04.29
THE RIDGES 2 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
GRAHAM MICHAEL RHODES (resigned)
Director, REGIONAL EXECUTIVE - EUROPE, 2003.05.19 - 2012.03.19
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
LAURE VERONIQUE VALERIE ROBERTS (resigned)
Director, VP HUMAN RESOURCES - EUROPE, 2010.03.30 - 2010.12.31
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
CHRISTOPHER JOHN RYAN (resigned)
Director, MANAGING DIRECTOR, 1991.05.14 - 1994.03.22
BROOM COTTAGE BROOM LANE , CHOBHAM
GU24 8RQ, SURREY
JOHN BRETTELL SHEPHERD (resigned)
Director, MIS DIRECTOR, 1991.05.14 - 2000.06.02
15 WINDERMERE WAY , FARNHAM
GU9 0DE, SURREY
DIANE LORRAINE SHERIDAN (resigned)
Director, EXECUTIVE, 2010.04.16 - 2012.12.19
HERSHAM PLACE TECHNOLOGY PARK EUROPEAN LAW GROUP AIR PRODUCTS PLC , MOLESEY ROAD WALTON-ON-THAMES
KT12 4RZ, SURREY
RICHARD BRIAN SMITH (resigned)
Director, DIRECTOR PLANNING, 2007.07.25 - 2010.03.30
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
JOHN LESLIE SPARKS (resigned)
Director, DIRECTOR OF AUDIT, 2000.07.13 - 2004.07.20
HURTWOOD THE CHASE, EAST HORSLEY , LEATHERHEAD
KT24 5DQ, SURREY
JOHN DAVID STANLEY (resigned)
Director, LAWYER, 2008.03.18 - 2009.06.24
1743 CREEK VIEW DRIVE , FOGELSVILLE
PA 18051, PENNSYLVANIA
U.S.A.
BRIAN FREDERICK STREET (resigned)
Director, CHAIRMAN, 1991.05.14 - 1993.01.18
MORNINGSIDE 16 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
STANLEY ALFRED THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1991.07.16
LONGACRES LOWER EASHING , GODALMING
GU7 2QF, SURREY
JOHN FRANCIS TUFNELL (resigned)
Director, VICE PRESIDENT & GENERAL COUNSEL, 2009.06.24 - 2010.04.16
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD , WALTON ON THAMES
KT12 4RZ, SURREY
JOHN FRANCIS TUFNELL (resigned)
Director, SOLICITOR/COMPANY SECRETARY, 1993.01.13 - 2002.01.07
32 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY

Companies near to AIR PRODUCTS PUBLIC LIMITED Co.

Information about the Public Limited Company AIR PRODUCTS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data