AIR PRODUCTS LLANWERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Products Llanwern Limited. The company was founded 50 years ago and was given the registration number 01175461. The firm's registered office is in WALTON ON THAMES. You can find them at Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey. This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name	:	AIR PRODUCTS LLANWERN LIMITED
Company Number	:	01175461
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1974
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20110 - Manufacture of industrial gases

Office Address & Contact

Registered Address	:	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ	Director	17 October 2023	Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ	Director	11 November 2022	Active
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ	Director	08 August 2016	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	01 June 2018	Active
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ	Director	08 August 2016	Active
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ	Director	17 October 2023	Active
The Little House, Knightons Lane, Dunsfold, Godalming, GU8 4NU	Secretary	07 January 2002	Active
32 Lower Hill Road, Epsom, KT19 8LT	Secretary	-	Active
Llysbrechfa House, Llanfrechfa, Cwmbran, NP44 8AD	Director	16 June 1992	Active
Whitehall, Hawkshill Close, Leatherhead, KT22 9DL	Director	16 October 1992	Active
Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ	Director	12 December 2007	Active
5 Highfield Gardens, Liss, GU33 7NQ	Director	16 October 1992	Active
Beech Place, Wellhouse Road, Beech, GU344AQ	Director	21 May 2009	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	29 June 2009	Active
Orchard House Mark Way, Godalming, GU7 2BE	Director	-	Active
C/O Air Products Plc European Law Group, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ	Director	12 June 2013	Active
C/O Law Dept Air Products Plc Hersham Place, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ	Director	29 October 2013	Active
Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ	Director	14 January 2002	Active
7 Lansdown Drive, Abergavenny, NP7 6AW	Director	15 October 1992	Active
Haslemere Oakcroft Road, West Byfleet, KT14 6JH	Director	-	Active
Air Products Plc, Hersham Place Technology Park, Molesey Road Hersham, Walton-On-Thames, England, KT12 4RZ	Director	02 December 2011	Active
Derwent, Windmill Close Wick, Cowbridge, CF7 7QD	Director	-	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	13 August 2009	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	29 December 1998	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	04 December 2015	Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ	Director	18 July 2016	Active
Hurtwood, The Chase, East Horsley, Leatherhead, KT24 5DQ	Director	07 December 1994	Active
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ	Director	22 October 2020	Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ	Director	25 February 2020	Active
Perthi Bach, Berthlwyd, Pentyrch, CF15 9PG	Director	-	Active
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ	Director	04 December 2015	Active

People with Significant Control

Tata Steel Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	18, Grosvenor Place, London, England, SW1X 7HS
Nature of control	:	Ownership of shares 25 to 50 percent

Air Products Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ
Nature of control	:	Ownership of shares 25 to 50 percent

AIR PRODUCTS LLANWERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement