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3M UK HOLDINGS LIMITED

Learn more about 3M UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3M CENTRE CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

3M UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00241888
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.23
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 46963000
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY
Form type: TM02
Date: 2015.05.01
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DIRECTOR APPOINTED MR MICHAEL CHAMBERS
Form type: AP01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BERNHARDINE GRUEN / 24/02/2015
Form type: CH01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL
Form type: TM01
Date: 2014.12.10
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED DAVID JAMES ASHLEY
Form type: AP01
Date: 2013.04.30
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.03
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DIRECTOR APPOINTED PAUL ANDREAS KEEL
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY
Form type: TM01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012
Form type: CH01
Date: 2012.07.17
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR APPOINTED DR STELLA MARIS HEGARTY
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR ZOE DICKSON
Form type: TM01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISA DICKSON / 01/12/2010
Form type: CH01
Date: 2011.08.08
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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DIRECTOR APPOINTED DONALD GRAY
Form type: AP01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON
Form type: TM01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED ZOE LOUISA DICKSON
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER
Form type: TM01
Date: 2010.08.13
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRUCE SKINNER / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WILLIAMS / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY
Form type: AP01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL
Form type: TM01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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DIRECTOR APPOINTED PAUL MARTIN WILLIAMS
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR STEVEN FISHER
Form type: 288b
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR HOWARD BERGMAN
Form type: 288b
Date: 2009.07.17
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED HOWARD JAY BERGMAN
Form type: 288a
Date: 2009.05.20
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CONSO
Form type: 122
Date: 2009.01.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.26
Child documents:
Document type: ANNOTATION
Date: 2009.01.26
Form type: RES01
Document description: ADOPT ARTICLES 08/01/2009
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DIRECTOR APPOINTED MR STEVEN WILLIAM FISHER
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD BIAGIONI
Form type: 288b
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RES RE SECT 175A 16/10/2008
Form type: RES13
Date: 2008.10.17
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.12.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: RES02
Document description: REREG PLC-PRI 13/12/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29

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Company directors and board members:

DAVID ANTHONY JUBB (current)
Secretary, 2015.05.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
DAVID JAMES ASHLEY (current)
Director, GENERAL COUNSEL, 2013.04.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
MICHAEL CHAMBERS (current)
Director, FINANCIAL MANAGER, 2015.01.19
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
CHRISTIANE BERNHARDINE GRUEN (current)
Director, BUSINESS MANAGER, 2014.12.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
STELLA MARIS HEGARTY (current)
Director, NONE, 2011.11.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
PAUL MARTIN WILLIAMS (current)
Director, 2009.09.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DAVID JAMES ASHLEY (resigned)
Secretary, 2013.04.01 - 2015.05.01
3M CENTRE CAIN ROAD BRACKNELL , BERKSHIRE
RG12 8HT
CHRISTOPHER PIKETT (resigned)
Secretary, 1992.06.12 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN WILLARD BENSON (resigned)
Director, 1992.07.01 - 1995.02.28
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
HOWARD JAY BERGMAN (resigned)
Director, GENERAL COUNSEL EUROPE, 2009.05.05 - 2009.07.14
424A AVENUE DE TERVEUREN , BRUSSELS
B-1150
BELGIUM
RONALD CHRISTOPHER BIAGIONI (resigned)
Director, 2001.09.01 - 2008.10.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
WAYNE WALTER BROWN (resigned)
Director, 1997.12.01 - 2000.05.31
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
KENNETH ARTHUR BROWNLEE (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2011.04.29
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROBERT ANGELO BRULLO (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2003.04.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DT, SURREY
JAMES STEWART CLAPPER (resigned)
Director, 1993.07.01 - 1995.06.30
8 THE GARTH , COBHAM
KT11 2DT, SURREY
WILLIAM JAMES CRUISE (resigned)
Director, COUNTRY BUSINESS LEADER, 2005.07.01 - 2007.03.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
PAUL MUSKETT DAVIES (resigned)
Director, GENERAL MANAGER HUMAN RESOURCE, 1999.06.01 - 2003.06.30
3 WAVERLEY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
ZOE LOUISA DICKSON (resigned)
Director, HR DIRECTOR, 2010.07.30 - 2011.10.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ENGLAND
FRANCIS WILLIAM ELLIS (resigned)
Director, MD 3M HEALTH CARE LIMITED, 1992.06.12 - 2001.05.31
THE HOLDINGS HAMSTEAD MARSHALL , NEWBURY
RG15 0HW, BERKSHIRE
STEVEN WILLIAM FISHER (resigned)
Director, 2008.11.01 - 2009.09.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ROBERT MORGAN GRAVES (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.01 - 2003.10.31
HENLEY HOUSE FRIARY ROAD , SOUTH ASCOT
SL5 9HD, BERKSHIRE
DONALD GRAY (resigned)
Director, FINANCE MANAGER, UK AND IRELAND, 2011.04.29 - 2015.01.19
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
HARRY ALLAN HAMMERLY (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1995.06.30
661 IVY FALLS COURT MENDOTA HEIGHTS , DAKOTA COUNTY
FOREIGN, MINNESOTA MN5118
USA
DOUGLAS ROLLEN HANSON (resigned)
Director, VICE PRESIDENT, 1992.06.12 - 1994.12.31
690E BELMONT LANE , ST PAUL
MINNESOTA 55117
USA
PAUL CLARENCE HUSBY (resigned)
Director, 1992.06.12 - 1993.06.30
SPINNEY CLOSE WINKFIELD LANE MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4QU, BERKSHIRE
KENNETH BRUCE JACKSON (resigned)
Director, 1995.07.01 - 1999.05.31
MINSTER HOUSE ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
PAUL ANDREAS KEEL (resigned)
Director, MANAGING DIRECTOR, 2013.02.22 - 2014.12.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
CHARLES ROBERT KUMMETH (resigned)
Director, 2005.05.01 - 2006.09.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JAMES JOHN MASKAS (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2005.04.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JAMES WILLARD MCSHEFFREY (resigned)
Director, MANAGING DIRECTOR, 2010.04.13 - 2013.02.22
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
DOUGLAS MITCHELL (resigned)
Director, 2006.09.01 - 2010.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
JOHN JAMES MUELLER (resigned)
Director, 1995.03.01 - 1997.11.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
EDOARDO PIERUZZI (resigned)
Director, 1995.03.01 - 2001.03.31
MARQUETTE PLACE 1314 MARKET AVENUE , APPARTMENT 2906
MN55403, MINNEAPOLIS MINNESOTA
USA
CHRISTOPHER PIKETT (resigned)
Director, BARRISTER, 1996.12.01 - 2013.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
PETER IVOR PRING (resigned)
Director, 1995.07.01 - 1996.11.30
GROVE LODGE 90 EASTHAMPSTEAD ROAD , WOKINGHAM
RG11 2HL, BERKSHIRE

Companies near to 3M UK HOLDINGS ltd.

Information about the Private Limited Company 3M UK HOLDINGS LIMITED 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: 2016.04.13. Reload the data