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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 InformationRoleAppointedStatus
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ

Director17 October 2023Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director11 November 2022Active
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director08 August 2016Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director01 June 2018Active
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director08 August 2016Active
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ

Director17 October 2023Active
The Little House, Knightons Lane, Dunsfold, Godalming, GU8 4NU

Secretary07 January 2002Active
32 Lower Hill Road, Epsom, KT19 8LT

Secretary-Active
Llysbrechfa House, Llanfrechfa, Cwmbran, NP44 8AD

Director16 June 1992Active
Whitehall, Hawkshill Close, Leatherhead, KT22 9DL

Director16 October 1992Active
Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ

Director12 December 2007Active
5 Highfield Gardens, Liss, GU33 7NQ

Director16 October 1992Active
Beech Place, Wellhouse Road, Beech, GU344AQ

Director21 May 2009Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director29 June 2009Active
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

Director12 June 2013Active
C/O Law Dept Air Products Plc Hersham Place, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director29 October 2013Active
Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4RZ

Director14 January 2002Active
7 Lansdown Drive, Abergavenny, NP7 6AW

Director15 October 1992Active
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

Director02 December 2011Active
Derwent, Windmill Close Wick, Cowbridge, CF7 7QD

Director-Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director13 August 2009Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director29 December 1998Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director04 December 2015Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director18 July 2016Active
Hurtwood, The Chase, East Horsley, Leatherhead, KT24 5DQ

Director07 December 1994Active
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ

Director22 October 2020Active
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ

Director25 February 2020Active
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

Director04 December 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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