3M PRODUCTS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
3M PRODUCTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
3M PRODUCTS LIMITED was incorporated 50 years ago on 18/07/1973 and has the registered number: 01123347. The accounts status is FULL and accounts are next due on 30/09/2024.
3M PRODUCTS LIMITED was incorporated 50 years ago on 18/07/1973 and has the registered number: 01123347. The accounts status is FULL and accounts are next due on 30/09/2024.
3M PRODUCTS LIMITED - BERKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3M CENTRE, CAIN ROAD
BERKSHIRE
RG12 8HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2013-04-01 | CURRENT |
| LARS PETTER PLAATERUD | Mar 1964 | Norwegian | Director | 2020-12-01 | CURRENT |
| MR CHRISTOPHER PIKETT | British | Director | 1997-12-01 UNTIL 2013-03-31 | RESIGNED | |
| MICHAEL BERNARD WALSH | Aug 1935 | British | Director | RESIGNED | |
| MR DAVID JAMES ASHLEY | Secretary | 2013-04-01 UNTIL 2015-05-01 | RESIGNED | ||
| MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
| MR DAVID ANTHONY JUBB | Secretary | 2015-05-01 UNTIL 2018-04-30 | RESIGNED | ||
| MR CHRISTOPHER PIKETT | British | Secretary | RESIGNED | ||
| ALAN FRANK JEPPS | Oct 1938 | British | Director | RESIGNED | |
| BRUCE ALBERT THALACKER | Oct 1942 | American | Director | RESIGNED | |
| MR GARY MICHAEL STAPLETON | Dec 1963 | British | Director | 2003-11-01 UNTIL 2006-07-31 | RESIGNED |
| MICHAEL MORRISON SMITH | Jul 1945 | British | Director | 1992-07-01 UNTIL 2001-02-28 | RESIGNED |
| MR JEFFREY ROBERT BRUCE SKINNER | Jul 1955 | British | Director | 2003-07-01 UNTIL 2010-07-30 | RESIGNED |
| SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2020-12-01 | RESIGNED |
| PETER IVOR PRING | May 1939 | British | Director | 1995-10-18 UNTIL 1996-11-30 | RESIGNED |
| MS OZNUR BASARAN ZIHLI | Mar 1979 | Turkish | Director | 2019-04-30 UNTIL 2021-03-15 | RESIGNED |
| DAVID JOHN PAWSON | Nov 1962 | Canadian | Director | 2018-04-01 UNTIL 2019-04-30 | RESIGNED |
| JOHN JAMES MUELLER | Aug 1943 | American | Director | 1995-03-01 UNTIL 1997-11-30 | RESIGNED |
| MR DONALD GRAY | Apr 1964 | British | Director | 2011-04-29 UNTIL 2015-01-19 | RESIGNED |
| KENNETH BRUCE JACKSON | Mar 1940 | British | Director | 1995-10-18 UNTIL 1999-05-31 | RESIGNED |
| DR STELLA MARIS HEGARTY | Mar 1964 | British | Director | 2011-11-01 UNTIL 2018-03-31 | RESIGNED |
| MR ROBERT MORGAN GRAVES | Sep 1949 | British | Director | 2000-11-01 UNTIL 2003-10-31 | RESIGNED |
| ZOE LOUISA DICKSON | Sep 1973 | British | Director | 2010-07-30 UNTIL 2011-10-31 | RESIGNED |
| MR PAUL MUSKETT DAVIES | Aug 1947 | British | Director | 1999-06-01 UNTIL 2003-06-30 | RESIGNED |
| MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-01-19 UNTIL 2018-05-31 | RESIGNED |
| MR MICHAEL CHAMBERS | Jan 1956 | British | Director | 2015-01-19 UNTIL 2015-01-19 | RESIGNED |
| MR KENNETH ARTHUR BROWNLEE | Dec 1951 | British | Director | 2006-08-01 UNTIL 2011-04-29 | RESIGNED |
| JOHN WILLARD BENSON | Dec 1944 | American | Director | 1992-07-01 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3m Uk Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |