3M UNITED KINGDOM PUBLIC LIMITED COMPANY
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 01123045
Status Active
Incorporation Date 17 July 1973
Company Type Public Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 23910 - Production of abrasive products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,595,100 ; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 20,595,100 . The most likely internet sites of 3M UNITED KINGDOM PUBLIC LIMITED COMPANY are www.3munitedkingdompubliclimited.co.uk, and www.3m-united-kingdom-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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 United Kingdom Public Limited Company is a Public Limited Company. The company registration number is 01123045. 3m United Kingdom Public Limited Company has been working since 17 July 1973. The present status of the company is Active. The registered address of 3m United Kingdom Public Limited Company is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary 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 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 CARPENTER, John George David has been resigned. Director CLAPPER, James Stewart has been resigned. Director COX, Peter Alfred 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 FLEMING, Peter Barry has been resigned. Director GRAVES, Robert Morgan has been resigned. Director GRAY, Donald has been resigned. Director HOWELLS, John David Rollason, Dr has been resigned. Director HUSBY, Paul Clarence has been resigned. Director JACKSON, Kenneth Bruce has been resigned. Director JACOBS, Malcolm Frederick has been resigned. Director JEPPS, Alan Frank has been resigned. Director KEEL, Paul Andreas has been resigned. Director KNIGHT, Peter David has been resigned. Director KUMMETH, Charles Robert has been resigned. Director LONGBOTTOM, Raymond Allan has been resigned. Director MASKAS, James John has been resigned. Director MCGREW, Herbert has been resigned. Director MCSHEFFREY, James Willard has been resigned. Director MITCHELL, Douglas has been resigned. Director MUELLER, John James has been resigned. Director NORTHROP, Richard Wilson has been resigned. Director PERSOON, Christiaan Antoon 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 THALACKER, Bruce Albert has been resigned. Director WARNE, Peter Richard has been resigned. Director WILLIAMS, Peter Trevor has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
CHAMBERS, Michael
Appointed Date: 01 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
BIAGIONI, Ronald Christopher
Resigned: 31 October 2008
Appointed Date: 01 October 1997
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
CARPENTER, John George David
Resigned: 30 June 1996
Appointed Date: 01 January 1994
90 years old
Director
CLAPPER, James Stewart
Resigned: 30 June 1995
Appointed Date: 01 July 1993
73 years old
Director
COX, Peter Alfred
Resigned: 23 March 1993
79 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
FLEMING, Peter Barry
Resigned: 31 December 1993
84 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
HOWELLS, John David Rollason, Dr
Resigned: 30 June 2001
Appointed Date: 01 July 1996
81 years old
Director
HUSBY, Paul Clarence
Resigned: 30 June 1993
79 years old
Director
JACKSON, Kenneth Bruce
Resigned: 31 May 1999
85 years old
Director
JACOBS, Malcolm Frederick
Resigned: 30 June 2007
Appointed Date: 01 February 2004
79 years old
Director
JEPPS, Alan Frank
Resigned: 31 December 1993
87 years old
Director
KEEL, Paul Andreas
Resigned: 01 December 2014
Appointed Date: 22 February 2013
56 years old
Director
KNIGHT, Peter David
Resigned: 30 June 2000
Appointed Date: 01 January 1997
77 years old
Director
KUMMETH, Charles Robert
Resigned: 01 September 2006
Appointed Date: 01 May 2005
65 years old
Director
LONGBOTTOM, Raymond Allan
Resigned: 30 June 1998
79 years old
Director
MASKAS, James John
Resigned: 30 April 2005
Appointed Date: 01 May 2003
73 years old
Director
MCGREW, Herbert
Resigned: 30 September 1997
Appointed Date: 01 October 1995
74 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 July 1998
75 years old
Director
MUELLER, John James
Resigned: 30 November 1997
Appointed Date: 01 March 1995
82 years old
Director
NORTHROP, Richard Wilson
Resigned: 31 December 1992
87 years old
Director
PERSOON, Christiaan Antoon
Resigned: 02 February 2010
Appointed Date: 01 November 2003
72 years old
Director
PRING, Peter Ivor
Resigned: 30 November 1996
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: 31 July 2006
Appointed Date: 01 November 2003
61 years old
Director
THALACKER, Bruce Albert
Resigned: 30 June 1992
83 years old
Director
WARNE, Peter Richard
Resigned: 30 September 2008
Appointed Date: 01 June 1999
76 years old
Director
WILLIAMS, Peter Trevor
Resigned: 31 May 1999
Appointed Date: 01 February 1993
86 years old

3M UNITED KINGDOM PUBLIC LIMITED COMPANY Events

06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,595,100
27 Jun 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,595,100
18 Jun 2015
Full accounts made up to 31 December 2014
01 May 2015
Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
...
... and 212 more events
30 Sep 1977
Accounts made up to 31 October 1976
03 Feb 1977
Accounts made up to 31 October 1975
23 Oct 1973
Company name changed\certificate issued on 23/10/73
17 Jul 1973
Certificate of incorporation
17 Jul 1973
Incorporation

3M UNITED KINGDOM PUBLIC LIMITED COMPANY Charges

15 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 28 August 2008
Persons entitled: Welsh Development Agency
Description: Land and premises comprised in title no wa 878060.
31 March 1992
Debenture
Delivered: 15 April 1992
Status: Satisfied on 24 December 1992
Persons entitled: Bracknell Forest Borough Council
Description: All that freehold property in the county of berkshire to…

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