Menna Overview
Here’s a quick overview of AIR PRODUCTS (BR) LIMITED 👀 — a Chertsey, Surrey based business that started in 1990.
AIR PRODUCTS (BR) LIMITED
- Company statusactive
- Company No02532156
- Age35 years 11 months Incorporated 17 August 1990
- Officers4
Address
1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS, England
AIR PRODUCTS (BR) LIMITED is an active company incorporated on 17 August 1990 and based in Chertsey, Surrey, England. The company was registered 36 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
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMBROOK, Mark Jamie | secretary | 26 May 2017 | |
| ESCORIHUELA URBINA, Jose Bernardo | director | Apr 1969 | 15 Feb 2022 |
| HUSSA, Benjamin Mcgovern | director | May 1978 | 15 Dec 2021 |
| LOWE, Suzanne Natarlie Miriam | director | Sep 1964 | 22 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Products Group Ltd. | 06 Apr 2016 |
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ESCORIHUELA URBINA, Jose Bernardo, LENEY, David, SAMBROOK, Mark Jamie are mutual persons.
ESCORIHUELA URBINA, Jose Bernardo, LOWE, Suzanne Natarlie Miriam, BOOCOCK, Richard John, LENEY, David, SAMBROOK, Mark Jamie, STINNER, Charles George are mutual persons.
ESCORIHUELA URBINA, Jose Bernardo, LENEY, David, SAMBROOK, Mark Jamie are mutual persons.
LOWE, Suzanne Natarlie Miriam, LLOYD, Caroline Mary, MORRISON-BELL, William Hollin Dayrell, Sir, TUFNELL, John Francis, Mr., ALMEIDA, Carlos Alberto, BOOCOCK, Richard John, HAMMONS, JR, Terrence Gordon, LENEY, David, NELIGAN, Patrick Moore, PESCOD, Elizabeth Jane, SAMBROOK, Mark Jamie, SHERIDAN, Diane Lorraine, SPARKS, John Leslie, STANLEY, John David, STINNER, Charles George, WEIGARD, Gregory Earl, Mr., WYATT, Geoffrey Peter are mutual persons.
LLOYD, Caroline Mary, LENEY, David, SPARKS, John Leslie are mutual persons.
LLOYD, Caroline Mary, MORRISON-BELL, William Hollin Dayrell, Sir, TUFNELL, John Francis, Mr., LENEY, David, NELIGAN, Patrick Moore, SHERIDAN, Diane Lorraine, STANLEY, John David are mutual persons.
SAMBROOK, Mark Jamie are mutual persons.
SAMBROOK, Mark Jamie are mutual persons.
AIR PRODUCTS PUBLIC LIMITED COMPANY
ESCORIHUELA URBINA, Jose Bernardo, LOWE, Suzanne Natarlie Miriam, LLOYD, Caroline Mary, MORRISON-BELL, William Hollin Dayrell, Sir, TUFNELL, John Francis, Mr., ALMEIDA, Carlos Alberto, BOOCOCK, Richard John, HAMMONS, JR, Terrence Gordon, LENEY, David, NELIGAN, Patrick Moore, PESCOD, Elizabeth Jane, SAMBROOK, Mark Jamie, SHERIDAN, Diane Lorraine, SPARKS, John Leslie, STANLEY, John David, STINNER, Charles George, WEIGARD, Gregory Earl, Mr., WYATT, Geoffrey Peter are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
LLOYD, Caroline Mary are mutual persons.
BOOCOCK ADVISORY LTD
BOOCOCK, Richard John are mutual persons.
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
BOOCOCK, Richard John are mutual persons.
QUEEN MARY RESERVOIR SAILING CLUB LIMITED
PESCOD, Elizabeth Jane are mutual persons.
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Here’s a quick overview of AIR PRODUCTS (BR) LIMITED 👀 — a Chertsey, Surrey based business that started in 1990.