Menna Overview
Here’s a quick overview of AIR PRODUCTS LLANWERN LIMITED 👀 — a Chertsey, Surrey based business that started in 1974.
AIR PRODUCTS LLANWERN LIMITED
- Company statusactive
- Company No01175461
- Age52 years 1 month Incorporated 27 June 1974
- Officers6
Address
1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS, England
AIR PRODUCTS LLANWERN LIMITED is an active company incorporated on 27 June 1974 and based in Chertsey, Surrey, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20110 Manufacture of industrial gases
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Mark Andrew | director | Aug 1984 | 17 Oct 2023 |
| JONES, Gareth Owen Rhys | director | Jul 1981 | 11 Nov 2022 |
| MAYNARD, Stephen James, Mr. | director | Dec 1973 | 08 Aug 2016 |
| MEADOWS, Damian John | director | Aug 1975 | 01 Aug 2025 |
| PHILLIPS, Craig Huw, Mr. | director | May 1977 | 08 Aug 2016 |
| WHITELEY, Gareth John | director | Jul 1987 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tata Steel Uk Limited | 06 Apr 2016 | |
| Air Products Plc | 06 Apr 2016 |
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Here’s a quick overview of AIR PRODUCTS LLANWERN LIMITED 👀 — a Chertsey, Surrey based business that started in 1974.