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3M UNITED KINGDOM PUBLIC LIMITED COMPANY

Learn more about 3M UNITED KINGDOM PUBLIC LIMITED COMPANY. 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 UNITED KINGDOM PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01123045
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 23910 - Production of abrasive products
  • 32990 - Other manufacturing not elsewhere classified
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 20595100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.27
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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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: 2015.03.05
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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: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL
Form type: TM01
Date: 2014.12.09
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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: 2013.07.03
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY
Form type: AP03
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT
Form type: TM02
Date: 2013.04.04
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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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DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA MARIS HEGARTY / 21/06/2012
Form type: CH01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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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
£2.95
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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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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WILLIAMS / 11/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT BRUCE SKINNER / 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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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN PERSOON
Form type: TM01
Date: 2010.02.10
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.12
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DIRECTOR APPOINTED MR STEVEN WILLIAM FISHER
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR RONALD BIAGIONI
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER WARNE
Form type: 288b
Date: 2008.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28

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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
MICHAEL CHAMBERS (current)
Director, FINANCIAL MANAGER, 2015.01.01
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
RONALD CHRISTOPHER BIAGIONI (resigned)
Director, 1997.10.01 - 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
JOHN GEORGE DAVID CARPENTER (resigned)
Director, TECHNICAL DIRECTOR, 1994.01.01 - 1996.06.30
99 MAIN STREET WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RY, LEICESTERSHIRE
JAMES STEWART CLAPPER (resigned)
Director, 1993.07.01 - 1995.06.30
8 THE GARTH , COBHAM
KT11 2DT, SURREY
PETER ALFRED COX (resigned)
Director, 1992.06.12 - 1993.03.23
BUTLERS WELL PYLE HILL , WOKING
GU22 0SR, SURREY
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, M D 3M HEALTH CARE LTD, 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
PETER BARRY FLEMING (resigned)
Director, 1992.06.12 - 1993.12.31
BIRCH COMMON BROCKENHURST ROAD SOUTH ASCOT , ASCOT
SL5 9HA, 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
JOHN DAVID ROLLASON HOWELLS (resigned)
Director, TECHNICAL DIRECTOR, 1996.07.01 - 2001.06.30
9 LINCOLN CLOSE , WINNERSH
RG11 5SZ, BERKSHIRE
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, 1992.06.12 - 1999.05.31
MINSTER HOUSE ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
MALCOLM FREDERICK JACOBS (resigned)
Director, DIRECTOR INFORMATION, 2004.02.01 - 2007.06.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
ALAN FRANK JEPPS (resigned)
Director, GENERAL MANAGER-MEMORY TECHNOLOGIES & CONSUMER PRO, 1992.06.12 - 1993.12.31
14 POPLARS GROVE , MAIDENHEAD
SL6 8HD, BERKSHIRE
PAUL ANDREAS KEEL (resigned)
Director, MANAGING DIRECTOR, 2013.02.22 - 2014.12.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
PETER DAVID KNIGHT (resigned)
Director, LOGISTICS MANAGER, 1997.01.01 - 2000.06.30
3 NEVELLE CLOSE LONDON ROAD , BINFIELD
RG42 4AZ, BERKSHIRE
CHARLES ROBERT KUMMETH (resigned)
Director, 2005.05.01 - 2006.09.01
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
RAYMOND ALLAN LONGBOTTOM (resigned)
Director, 1992.06.12 - 1998.06.30
SPRING FIELD 1 CALVERT ROAD , DORKING
RH4 1LT, SURREY
JAMES JOHN MASKAS (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2005.04.30
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE
HERBERT MCGREW (resigned)
Director, 1995.10.01 - 1997.09.30
5 VAILLANT ROAD OATLANDS DRIVE , WEYBRIDGE
KT13 9EW, SURREY
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, 1998.07.01 - 2010.03.31
3M CENTRE CAIN ROAD , BRACKNELL
RG12 8HT, BERKSHIRE

Companies near to 3M UNITED KINGDOM PUBLIC LIMITED Co.

Information about the Public Limited Company 3M UNITED KINGDOM 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: 2016.12.02.