3M UK HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 00241888
Status Active
Incorporation Date 23 August 1929
Company Type Private Limited Company
Address 3M CENTRE CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 46,963,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of 3M UK HOLDINGS LIMITED are www.3mukholdings.co.uk, and www.3m-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and three months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3m Uk Holdings Limited is a Private Limited Company. The company registration number is 00241888. 3m Uk Holdings Limited has been working since 23 August 1929. The present status of the company is Active. The registered address of 3m Uk Holdings Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. GRUEN, Christiane Bernhardine is a Director of the company. HEGARTY, Stella Maris, Dr is a Director of the company. WILLIAMS, Paul Martin is a Director of the company. Secretary ASHLEY, David James has been resigned. Secretary PIKETT, Christopher has been resigned. Director BENSON, John Willard has been resigned. Director BERGMAN, Howard Jay has been resigned. Director BIAGIONI, Ronald Christopher has been resigned. Director BROWN, Wayne Walter has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director BRULLO, Robert Angelo has been resigned. Director CLAPPER, James Stewart has been resigned. Director CRUISE, William James has been resigned. Director DAVIES, Paul Muskett has been resigned. Director DICKSON, Zoe Louisa has been resigned. Director ELLIS, Francis William has been resigned. Director FISHER, Steven William has been resigned. Director GRAVES, Robert Morgan has been resigned. Director GRAY, Donald has been resigned. Director HAMMERLY, Harry Allan has been resigned. Director HANSON, Douglas Rollen has been resigned. Director HUSBY, Paul Clarence has been resigned. Director JACKSON, Kenneth Bruce has been resigned. Director KEEL, Paul Andreas has been resigned. Director KUMMETH, Charles Robert has been resigned. Director MASKAS, James John has been resigned. Director MCSHEFFREY, James Willard has been resigned. Director MITCHELL, Douglas has been resigned. Director MUELLER, John James has been resigned. Director PIERUZZI, Edoardo has been resigned. Director PIKETT, Christopher has been resigned. Director PRING, Peter Ivor has been resigned. Director SAUNDERS, Bernard Michael has been resigned. Director SKINNER, Jeffrey Robert Bruce has been resigned. Director SMITH, Michael Morrison has been resigned. Director STAPLETON, Gary Michael has been resigned. Director STAPLETON, Gary Michael has been resigned. Director THALACKER, Bruce Albert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
ASHLEY, David James
Appointed Date: 01 April 2013
57 years old
Director
CHAMBERS, Michael
Appointed Date: 19 January 2015
69 years old
Director
GRUEN, Christiane Bernhardine
Appointed Date: 01 December 2014
64 years old
Director
HEGARTY, Stella Maris, Dr
Appointed Date: 01 November 2011
61 years old
Director
WILLIAMS, Paul Martin
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Director
BENSON, John Willard
Resigned: 28 February 1995
Appointed Date: 01 July 1992
80 years old
Director
BERGMAN, Howard Jay
Resigned: 14 July 2009
Appointed Date: 05 May 2009
74 years old
Director
BIAGIONI, Ronald Christopher
Resigned: 31 October 2008
Appointed Date: 01 September 2001
77 years old
Director
BROWN, Wayne Walter
Resigned: 31 May 2000
Appointed Date: 01 December 1997
79 years old
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 August 2006
73 years old
Director
BRULLO, Robert Angelo
Resigned: 30 April 2003
Appointed Date: 01 June 2000
77 years old
Director
CLAPPER, James Stewart
Resigned: 30 June 1995
Appointed Date: 01 July 1993
73 years old
Director
CRUISE, William James
Resigned: 01 March 2007
Appointed Date: 01 July 2005
69 years old
Director
DAVIES, Paul Muskett
Resigned: 30 June 2003
Appointed Date: 01 June 1999
78 years old
Director
DICKSON, Zoe Louisa
Resigned: 31 October 2011
Appointed Date: 30 July 2010
52 years old
Director
ELLIS, Francis William
Resigned: 31 May 2001
82 years old
Director
FISHER, Steven William
Resigned: 01 September 2009
Appointed Date: 01 November 2008
64 years old
Director
GRAVES, Robert Morgan
Resigned: 31 October 2003
Appointed Date: 01 November 2000
76 years old
Director
GRAY, Donald
Resigned: 19 January 2015
Appointed Date: 29 April 2011
61 years old
Director
HAMMERLY, Harry Allan
Resigned: 30 June 1995
91 years old
Director
HANSON, Douglas Rollen
Resigned: 31 December 1994
91 years old
Director
HUSBY, Paul Clarence
Resigned: 30 June 1993
79 years old
Director
JACKSON, Kenneth Bruce
Resigned: 31 May 1999
Appointed Date: 01 July 1995
85 years old
Director
KEEL, Paul Andreas
Resigned: 01 December 2014
Appointed Date: 22 February 2013
56 years old
Director
KUMMETH, Charles Robert
Resigned: 01 September 2006
Appointed Date: 01 May 2005
65 years old
Director
MASKAS, James John
Resigned: 30 April 2005
Appointed Date: 01 May 2003
73 years old
Director
MCSHEFFREY, James Willard
Resigned: 22 February 2013
Appointed Date: 13 April 2010
69 years old
Director
MITCHELL, Douglas
Resigned: 31 March 2010
Appointed Date: 01 September 2006
75 years old
Director
MUELLER, John James
Resigned: 30 November 1997
Appointed Date: 01 March 1995
82 years old
Director
PIERUZZI, Edoardo
Resigned: 31 March 2001
Appointed Date: 01 March 1995
88 years old
Director
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 December 1996
73 years old
Director
PRING, Peter Ivor
Resigned: 30 November 1996
Appointed Date: 01 July 1995
86 years old
Director
SAUNDERS, Bernard Michael
Resigned: 30 June 2005
Appointed Date: 01 June 2001
77 years old
Director
SKINNER, Jeffrey Robert Bruce
Resigned: 30 July 2010
Appointed Date: 01 July 2003
70 years old
Director
SMITH, Michael Morrison
Resigned: 28 February 2001
80 years old
Director
STAPLETON, Gary Michael
Resigned: 29 April 2011
Appointed Date: 01 March 2007
61 years old
Director
STAPLETON, Gary Michael
Resigned: 31 July 2006
Appointed Date: 01 November 2003
61 years old
Director
THALACKER, Bruce Albert
Resigned: 30 June 1992
83 years old

3M UK HOLDINGS LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 46,963,000
10 Aug 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 46,963,000
01 May 2015
Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
...
... and 206 more events
29 Jul 1977
Accounts made up to 31 October 1976
01 Apr 1975
Accounts made up to 31 October 1974
11 Jun 1951
Company name changed\certificate issued on 11/06/51
23 Aug 1929
Certificate of incorporation
23 Aug 1929
Incorporation

3M UK HOLDINGS LIMITED Charges

31 March 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 15 June 2001
Persons entitled: Welsh Development Agency
Description: Land and buildings at gorseinon road swansea t/n WA247907.

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