AIR PRODUCTS PUBLIC LIMITED COMPANY
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4RZ
Company number 00103881
Status Active
Incorporation Date 5 July 1909
Company Type Public Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr. Timothy Martin Hulbert as a director on 13 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 458,816,057 . The most likely internet sites of AIR PRODUCTS PUBLIC LIMITED COMPANY are www.airproductspubliclimited.co.uk, and www.air-products-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Products Public Limited Company is a Public Limited Company. The company registration number is 00103881. Air Products Public Limited Company has been working since 05 July 1909. The present status of the company is Active. The registered address of Air Products Public Limited Company is Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt12 4rz. . MORRISON-BELL, William Hollin Dayrell, Sir is a Secretary of the company. BOOCOCK, Richard John is a Director of the company. HULBERT, Timothy Martin is a Director of the company. STINNER, Charles George is a Director of the company. WEIGARD, Gregory Earl is a Director of the company. Secretary LLOYD, Caroline Mary has been resigned. Secretary TUFNELL, John Francis has been resigned. Director ALMEIDA, Carlos Alberto has been resigned. Director BEGG, Mark David has been resigned. Director CASTLE-SMITH, Howard Graham has been resigned. Director CATTELL, Graham Geoffrey Scott has been resigned. Director CIUKSZA, Andrzej has been resigned. Director DICKINS, Raymond John has been resigned. Director HAMMONS, JR, Terrence Gordon has been resigned. Director HULBERT, Timothy Martin has been resigned. Director LENEY, David has been resigned. Director LLOYD, Caroline Mary has been resigned. Director LLOYD, Caroline Mary has been resigned. Director MILLER, John Anthony has been resigned. Director MORRISON-BELL, William Hollin Dayrell, Sir has been resigned. Director NELIGAN, Patrick Moore has been resigned. Director PARSELL, Michael Peter has been resigned. Director PATTERSON, Diane Ellen has been resigned. Director PESCOD, Elizabeth Jane has been resigned. Director PROCTER, Geoffrey Charles has been resigned. Director RAMSAY, Peter William has been resigned. Director RHODES, Graham Michael has been resigned. Director ROBERTS, Laure Veronique Valerie has been resigned. Director RYAN, Christopher John has been resigned. Director SAMBROOK, Mark Jamie has been resigned. Director SHEPHERD, John Brettell has been resigned. Director SHERIDAN, Diane Lorraine has been resigned. Director SMITH, Richard Brian has been resigned. Director SPARKS, John Leslie has been resigned. Director STANLEY, John David has been resigned. Director STREET, Brian Frederick, Professor has been resigned. Director THOMAS, Stanley Alfred has been resigned. Director TUFNELL, John Francis has been resigned. Director TUFNELL, John Francis has been resigned. Director WYATT, Geoffrey Peter has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
MORRISON-BELL, William Hollin Dayrell, Sir
Appointed Date: 18 March 2008
Director
BOOCOCK, Richard John
Appointed Date: 04 May 2016
64 years old
Director
HULBERT, Timothy Martin
Appointed Date: 13 December 2016
55 years old
Director
STINNER, Charles George
Appointed Date: 04 May 2016
62 years old
Director
WEIGARD, Gregory Earl
Appointed Date: 04 May 2016
71 years old

Resigned Directors

Secretary
LLOYD, Caroline Mary
Resigned: 18 March 2008
Appointed Date: 07 January 2002
Secretary
TUFNELL, John Francis
Resigned: 07 January 2002
Director
ALMEIDA, Carlos Alberto
Resigned: 14 December 2006
Appointed Date: 27 July 2004
70 years old
Director
BEGG, Mark David
Resigned: 16 February 2009
Appointed Date: 27 July 2004
65 years old
Director
CASTLE-SMITH, Howard Graham
Resigned: 17 April 2015
Appointed Date: 24 September 2014
66 years old
Director
CATTELL, Graham Geoffrey Scott
Resigned: 28 September 1994
Appointed Date: 01 October 1991
78 years old
Director
CIUKSZA, Andrzej
Resigned: 04 May 2016
Appointed Date: 11 March 2015
69 years old
Director
DICKINS, Raymond John
Resigned: 22 March 1994
86 years old
Director
HAMMONS, JR, Terrence Gordon
Resigned: 31 July 2015
Appointed Date: 19 December 2012
52 years old
Director
HULBERT, Timothy Martin
Resigned: 04 May 2016
Appointed Date: 22 December 2014
55 years old
Director
LENEY, David
Resigned: 04 May 2016
Appointed Date: 09 April 2014
58 years old
Director
LLOYD, Caroline Mary
Resigned: 28 October 2014
Appointed Date: 19 March 2012
64 years old
Director
LLOYD, Caroline Mary
Resigned: 18 March 2008
Appointed Date: 07 January 2002
64 years old
Director
MILLER, John Anthony
Resigned: 29 June 2001
81 years old
Director
MORRISON-BELL, William Hollin Dayrell, Sir
Resigned: 04 May 2016
Appointed Date: 12 April 2011
69 years old
Director
NELIGAN, Patrick Moore
Resigned: 04 May 2016
Appointed Date: 13 March 2007
62 years old
Director
PARSELL, Michael Peter
Resigned: 11 February 2003
Appointed Date: 13 July 2000
74 years old
Director
PATTERSON, Diane Ellen
Resigned: 04 May 2016
Appointed Date: 09 February 2016
69 years old
Director
PESCOD, Elizabeth Jane
Resigned: 04 May 2016
Appointed Date: 19 March 2012
68 years old
Director
PROCTER, Geoffrey Charles
Resigned: 15 July 1993
Appointed Date: 01 October 1991
78 years old
Director
RAMSAY, Peter William
Resigned: 29 April 2004
Appointed Date: 29 June 2001
75 years old
Director
RHODES, Graham Michael
Resigned: 19 March 2012
Appointed Date: 19 May 2003
63 years old
Director
ROBERTS, Laure Veronique Valerie
Resigned: 31 December 2010
Appointed Date: 30 March 2010
62 years old
Director
RYAN, Christopher John
Resigned: 22 March 1994
79 years old
Director
SAMBROOK, Mark Jamie
Resigned: 04 May 2016
Appointed Date: 19 March 2012
54 years old
Director
SHEPHERD, John Brettell
Resigned: 02 June 2000
86 years old
Director
SHERIDAN, Diane Lorraine
Resigned: 19 December 2012
Appointed Date: 16 April 2010
75 years old
Director
SMITH, Richard Brian
Resigned: 30 March 2010
Appointed Date: 25 July 2007
78 years old
Director
SPARKS, John Leslie
Resigned: 20 July 2004
Appointed Date: 13 July 2000
69 years old
Director
STANLEY, John David
Resigned: 24 June 2009
Appointed Date: 18 March 2008
67 years old
Director
STREET, Brian Frederick, Professor
Resigned: 18 January 1993
98 years old
Director
THOMAS, Stanley Alfred
Resigned: 16 July 1991
92 years old
Director
TUFNELL, John Francis
Resigned: 16 April 2010
Appointed Date: 24 June 2009
75 years old
Director
TUFNELL, John Francis
Resigned: 07 January 2002
Appointed Date: 13 January 1993
75 years old
Director
WYATT, Geoffrey Peter
Resigned: 11 August 2000
Appointed Date: 23 March 1994
75 years old

AIR PRODUCTS PUBLIC LIMITED COMPANY Events

09 Mar 2017
Full accounts made up to 30 September 2016
14 Dec 2016
Appointment of Mr. Timothy Martin Hulbert as a director on 13 December 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 458,816,057
10 May 2016
Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016
10 May 2016
Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016
...
... and 192 more events
12 Dec 1963
Registration of charge for debentures
27 Feb 1961
Company name changed\certificate issued on 27/02/61
15 Aug 1957
Company name changed\certificate issued on 15/08/57
05 Jul 1909
Certificate of incorporation
05 Jul 1909
Incorporation

AIR PRODUCTS PUBLIC LIMITED COMPANY Charges

3 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 16 October 2015
Persons entitled: Bmbf (No 9) Limited
Description: F/H land and buildings on the north side of basil hill road…

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