Company information:
3M Products Limited (No: 01123347)
Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Status: Active
Incorporated: 18-Jul-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JAMES ASHLEY ( DOB: Jul-1968 From: Apr-2013 )
Current Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979 From: Apr-2019 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: May-2018 )
Current Director: OZNUR BASARAN ZIHLI ( DOB: Mar-1979 From: Apr-2019 )
Resigned Director: JOHN WILLARD BENSON ( DOB: Dec-1944 From: Jul-1992 To: Feb-1995 )
Resigned Director: KENNETH ARTHUR BROWNLEE ( DOB: Dec-1951 From: Aug-2006 To: Apr-2011 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956 From: Jan-2015 To: May-2018 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jan-1956 From: Jan-2015 To: Jan-2015 )
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: 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: STELLA MARIS HEGARTY ( DOB: Mar-1964 From: Nov-2011 To: Mar-2018 )
Resigned Director: KENNETH BRUCE JACKSON ( DOB: Mar-1940 From: Oct-1995 To: May-1999 )
Resigned Director: ALAN FRANK JEPPS ( DOB: Oct-1938 From: Jun-1992 To: Dec-1993 )
Resigned Director: JOHN JAMES MUELLER ( DOB: Aug-1943 From: Mar-1995 To: Nov-1997 )
Resigned Director: DAVID JOHN PAWSON ( DOB: Nov-1962 From: Apr-2018 To: Apr-2019 )
Resigned Director: CHRISTOPHER PIKETT ( DOB: Oct-1952 From: Dec-1997 To: Mar-2013 )
Resigned Director: PETER IVOR PRING ( DOB: May-1939 From: Oct-1995 To: Nov-1996 )
Resigned Director: JEFFREY ROBERT BRUCE SKINNER ( DOB: Jul-1955 From: Jul-2003 To: Jul-2010 )
Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945 From: Jul-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: MICHAEL BERNARD WALSH ( DOB: Aug-1935 From: Jun-1992 To: Oct-1995 )
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 Uk Holdings 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)