Company information:
3M United Kingdom Public Limited Company (No: 01123045)
Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Status: Active
Incorporated: 17-Jul-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: JAMES RAYMOND GRIGG ( DOB: Jun-1964 From: Apr-2018 )
Current Director: MOHAMMAD IRFAN MALIK ( DOB: May-1965 From: Aug-2017 )
Current Director: SOPHIE OLIPHANT ( DOB: Mar-1975 From: Dec-2023 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: May-2018 )
Current Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979 From: Apr-2019 )
Current Secretary: DAVID JAMES ASHLEY ( From: Feb-2020 )
Resigned Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979 From: Apr-2019 To: Mar-2021 )
Resigned Director: JOHN WILLARD BENSON ( DOB: Dec-1944 From: Jul-1992 To: Feb-1995 )
Resigned Director: RONALD CHRISTOPHER BIAGIONI ( DOB: Jun-1948 From: Oct-1997 To: Oct-2008 )
Resigned Director: WAYNE WALTER BROWN ( DOB: Jun-1946 From: Dec-1997 To: May-2000 )
Resigned Director: KENNETH ARTHUR BROWNLEE ( DOB: Dec-1951 From: Aug-2006 To: Apr-2011 )
Resigned Director: ROBERT ANGELO BRULLO ( DOB: Aug-1948 From: Jun-2000 To: Apr-2003 )
Resigned Director: JOHN GEORGE DAVID CARPENTER ( DOB: Mar-1935 From: Jan-1994 To: Jun-1996 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956 From: Jan-2015 To: May-2018 )
Resigned Director: JAMES STEWART CLAPPER ( DOB: May-1952 From: Jul-1993 To: Jun-1995 )
Resigned Director: PETER ALFRED COX ( DOB: Nov-1946 From: Jun-1992 To: Mar-1993 )
Resigned Director: PAUL MUSKETT DAVIES ( DOB: Aug-1947 From: Jun-1999 To: Jun-2003 )
Resigned Director: ZOE LOUISA DICKSON ( DOB: Sep-1973 From: Jul-2010 To: Oct-2011 )
Resigned Director: FRANCIS WILLIAM ELLIS ( DOB: Nov-1943 From: Jun-1992 To: May-2001 )
Resigned Director: STEVEN WILLIAM FISHER ( DOB: Mar-1961 From: Nov-2008 To: Sep-2009 )
Resigned Director: PETER BARRY FLEMING ( DOB: Apr-1941 From: Jun-1992 To: Dec-1993 )
Resigned Director: ROBERT MORGAN GRAVES ( DOB: Sep-1949 From: Nov-2000 To: Oct-2003 )
Resigned Director: DONALD GRAY ( DOB: Apr-1964 From: Apr-2011 To: Jan-2015 )
Resigned Director: CHRISTIANE BERNHARDINE GRUEN ( DOB: Apr-1961 From: Dec-2014 To: Jul-2017 )
Resigned Director: LARS HANSEID ( DOB: Feb-1959 From: Dec-2020 To: Dec-2023 )
Resigned Director: STELLA MARIS HEGARTY ( DOB: Mar-1964 From: Nov-2011 To: Mar-2018 )
Resigned Director: JOHN DAVID ROLLASON HOWELLS ( DOB: Oct-1944 From: Jul-1996 To: Jun-2001 )
Resigned Director: PAUL CLARENCE HUSBY ( DOB: Dec-1945 From: Jun-1992 To: Jun-1993 )
Resigned Director: KENNETH BRUCE JACKSON ( DOB: Mar-1940 From: Jun-1992 To: May-1999 )
Resigned Director: MALCOLM FREDERICK JACOBS ( DOB: Jul-1946 From: Feb-2004 To: Jun-2007 )
Resigned Director: ALAN FRANK JEPPS ( DOB: Oct-1938 From: Jun-1992 To: Dec-1993 )
Resigned Director: PAUL ANDREAS KEEL ( DOB: May-1969 From: Feb-2013 To: Dec-2014 )
Resigned Director: PETER DAVID KNIGHT ( DOB: Sep-1948 From: Jan-1997 To: Jun-2000 )
Resigned Director: CHARLES ROBERT KUMMETH ( DOB: Jun-1960 From: May-2005 To: Sep-2006 )
Resigned Director: RAYMOND ALLAN LONGBOTTOM ( DOB: Jan-1946 From: Jun-1992 To: Jun-1998 )
Resigned Director: JAMES JOHN MASKAS ( DOB: Jul-1952 From: May-2003 To: Apr-2005 )
Resigned Director: HERBERT MCGREW ( DOB: Feb-1951 From: Oct-1995 To: Sep-1997 )
Resigned Director: JAMES WILLARD MCSHEFFREY ( DOB: May-1956 From: Apr-2010 To: Feb-2013 )
Resigned Director: DOUGLAS MITCHELL ( DOB: Nov-1950 From: Jul-1998 To: Mar-2010 )
Resigned Director: JOHN JAMES MUELLER ( DOB: Aug-1943 From: Mar-1995 To: Nov-1997 )
Resigned Director: RICHARD WILSON NORTHROP ( DOB: Apr-1938 From: Jun-1992 To: Dec-1992 )
Resigned Director: DAVID JOHN PAWSON ( DOB: Nov-1962 From: Apr-2018 To: Apr-2019 )
Resigned Director: CHRISTIAAN ANTOON PERSOON ( DOB: Jul-1953 From: Nov-2003 To: Feb-2010 )
Resigned Director: PETER IVOR PRING ( DOB: May-1939 From: Jun-1992 To: Nov-1996 )
Resigned Director: BERNARD MICHAEL SAUNDERS ( DOB: Mar-1948 From: Jun-2001 To: Jun-2005 )
Resigned Director: JEFFREY ROBERT BRUCE SKINNER ( DOB: Jul-1955 From: Jul-2003 To: Jul-2010 )
Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945 From: Jun-1992 To: Feb-2001 )
Resigned Director: GARY MICHAEL STAPLETON ( DOB: Dec-1963 From: Nov-2003 To: Jul-2006 )
Resigned Director: BRUCE ALBERT THALACKER ( DOB: Oct-1942 From: Jun-1992 To: Jun-1992 )
Resigned Director: PETER RICHARD WARNE ( DOB: Sep-1949 From: Jun-1999 To: Sep-2008 )
Resigned Director: PETER RICHARD WARNE ( DOB: Sep-1949 From: Jun-1999 To: Sep-2008 )
Resigned Director: PETER RICHARD WARNE ( DOB: Sep-1949 From: Jun-1999 To: Sep-2008 )
Resigned Director: PETER TREVOR WILLIAMS ( DOB: May-1939 From: Feb-1993 To: May-1999 )
Resigned Director: PAUL MARTIN WILLIAMS ( DOB: Jul-1957 From: Sep-2009 To: Mar-2018 )
Resigned Secretary: DAVID JAMES ASHLEY ( From: Apr-2013 To: May-2015 )
Resigned Secretary: IAN RICHARD BROWN ( From: Apr-2018 To: Jan-2020 )
Resigned Secretary: DAVID ANTHONY JUBB ( From: May-2015 To: Apr-2018 )
Resigned Secretary: CHRISTOPHER PIKETT ( DOB: Oct-1952 From: Jun-1992 To: Mar-2013 )
Persons of Significant Control:
3m Products Limited, 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)