AIR PRODUCTS GROUP LIMITED

Address: Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ

AIR PRODUCTS GROUP LIMITED (company# 03101747) is a company registered with Companies House, United Kingdom. The incorporation date is September 13, 1995. The entity status is Active.

Company Overview

Company Number 03101747
Company Name AIR PRODUCTS GROUP LIMITED
Registered Address Hersham Place Technology Park Molesey Road
Hersham
Walton On Thames
Surrey
KT12 4RZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-09-13

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Last returns made up to September 13, 2015
Next returns due by October 11, 2016
Last confirmation statement made up to September 13, 2019
Next confirmation statement due by October 25, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Air Products And Chemicals, Inc.
7201 Hamilton Boulevard
Allentown Pennsylvania 18195 United States

(Notified on 2016-04-06)
corporate entity person with significant control
significant influence or control
Country registered: Usa
Legal authority: Usa
Legal form: Listed Us Corporation
Place registered: Delaware
Registration number: 0567613

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAMBROOK, Mark Jamie
Secretary (Active)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ /
26 May 2017
/
BOOCOCK, Richard John
Director (Active)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1961 /
4 May 2016
British /
England
President, Industrial Gases-Middle East, India
STINNER, Charles George
Director (Active)
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ April 1963 /
4 May 2016
American /
Usa
Vice President, Taxes
WEIGARD, Gregory Earl
Director (Active)
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ February 1954 /
4 May 2016
American /
Usa
Vice President And Corporate Treasurer
LLOYD, Caroline Mary
Secretary (Resigned)
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU /
7 January 2002
/
MORRISON-BELL, William Hollin Dayrell, Sir
Secretary (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ /
18 March 2008
British /
Solicitor
TUFNELL, John Francis
Secretary (Resigned)
32 Lower Hill Road, Epsom, Surrey, KT19 8LT /
13 September 1995
/
ALMEIDA, Carlos Alberto
Director (Resigned)
1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD May 1955 /
27 July 2004
American /
Finance Director Europe
BEGG, Mark David
Director (Resigned)
49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT January 1961 /
27 July 2004
British /
Director Eh&S & Quality Europe
CASTLE-SMITH, Howard Graham
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1959 /
24 September 2014
British /
England
Vice President
CIUKSZA, Andrzej
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ July 1956 /
11 March 2015
British /
England
Business Manager
HAMMONS, JR, Terrence Gordon
Director (Resigned)
C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ February 1973 /
19 December 2012
Usa /
Usa
Attorney
HULBERT, Timothy Martin
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ September 1970 /
22 December 2014
British /
England
General Manager
LENEY, David
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ February 1967 /
9 April 2014
British /
England
Financial Controller
LLOYD, Caroline Mary
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ October 1961 /
19 March 2012
British /
United Kingdom
Solicitor
LLOYD, Caroline Mary
Director (Resigned)
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU October 1961 /
7 January 2002
British /
England
Vice President & General Couns
MILLER, John Anthony
Director (Resigned)
Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG July 1944 /
13 September 1995
British /
United Kingdom
Operations Director Europe
MORRISON-BELL, William Hollin Dayrell, Sir
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ June 1956 /
2 August 2012
British /
England
Solicitor
NELIGAN, Patrick Moore
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ June 1963 /
13 March 2007
British /
Spain
Finance Director
PARSELL, Michael Peter
Director (Resigned)
Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT July 1951 /
13 July 2000
British /
Vp & Gen Mgr Eng & Manufacture
PESCOD, Elizabeth Jane
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ February 1957 /
19 March 2012
British /
England
Tax Lawyer
RAMSAY, Peter William
Director (Resigned)
The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN February 1950 /
29 June 2001
British /
Director Eh&S & Quality, Europ
RHODES, Graham Michael
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ March 1962 /
19 May 2003
British /
England
Gen Mgr Merchant Gases Uk/Irel
ROBERTS, Laure Veronique Valerie
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ September 1963 /
30 March 2010
French /
United Kingdom
Vp Human Resources - Europe
SAMBROOK, Mark Jamie
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ October 1971 /
19 March 2012
British /
England
Solicitor
SHEPHERD, John Brettell
Director (Resigned)
15 Windermere Way, Farnham, Surrey, GU9 0DE October 1939 /
13 September 1995
British /
Company Director
SHERIDAN, Diane Lorraine
Director (Resigned)
Hersham Place Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ June 1950 /
16 April 2010
Usa /
Usa
Executive
SMITH, Richard Brian
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ December 1947 /
25 July 2007
British /
United Kingdom
Director, Planning
SPARKS, John Leslie
Director (Resigned)
Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ October 1956 /
13 July 2000
British /
Director Of Audit
STANLEY, John David
Director (Resigned)
1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 November 1958 /
18 March 2008
Other /
Lawyer
TESTER, William Andrew Joseph
Nominee Director (Resigned)
4 Geary House, Georges Road, London, N7 8EZ June 1962 /
13 September 1995
British /
United Kingdom
TUFNELL, John Francis
Director (Resigned)
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1950 /
24 June 2009
British /
United Kingdom
Vice President & General Counsel
TUFNELL, John Francis
Director (Resigned)
32 Lower Hill Road, Epsom, Surrey, KT19 8LT April 1950 /
13 September 1995
British /
United Kingdom
Solicitor
WYATT, Geoffrey Peter
Director (Resigned)
Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY July 1950 /
13 September 1995
British /
General Manager

Office Location

Address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
Post Town WALTON ON THAMES
County SURREY
Post Code KT12 4RZ

Companies in the same location

Entity Name Office Address Incorporation Date
Kingston Burger Bar Ltd Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ 2017-03-23
Bolero Association Limited Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ 1995-07-27

Companies in the same postcode

Entity Name Office Address Incorporation Date
Morpheus Talent Solutions Limited Hersham Place 41-61 Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England 2020-04-08
Griffex Ltd Hersham Place Technology Park, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ 2018-08-02
Grsc Group Ltd Hersham Place Technology Park (hd) Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom 2018-04-24
Central Media Group Limited Hersham Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom 2016-06-24
Form-structus Limited Form Structus Hersham Technology Park, Molesey Road, Hersham, Surrey, KT12 4RZ, United Kingdom 2015-07-09
Moving Capital Limited Hersham Place (c/o Qualco) Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England 2012-02-09
454 Associates Limited Hersham Place Technology Park, Molsey Road, Hersham, Surrey, KT12 4RZ, United Kingdom 2004-06-16
Secon Cyber Security Ltd 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ 1999-06-14
First Sports International Ltd Hersham Place Technology Park Sterling Building, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ 1998-03-20
Bolero International Limited Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ 1998-03-03
Find all companies in post code KT12 4RZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAMBROOK, Mark Jamie Secretary (Active) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ /
26 May 2017
/
BOOCOCK, Richard John Director (Active) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1961 /
4 May 2016
British /
England
President, Industrial Gases-Middle East, India
STINNER, Charles George Director (Active) C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ April 1963 /
4 May 2016
American /
Usa
Vice President, Taxes
WEIGARD, Gregory Earl Director (Active) C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ February 1954 /
4 May 2016
American /
Usa
Vice President And Corporate Treasurer
LLOYD, Caroline Mary Secretary (Resigned) The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU /
7 January 2002
/
MORRISON-BELL, William Hollin Dayrell, Sir Secretary (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ /
18 March 2008
British /
Solicitor
TUFNELL, John Francis Secretary (Resigned) 32 Lower Hill Road, Epsom, Surrey, KT19 8LT /
13 September 1995
/
ALMEIDA, Carlos Alberto Director (Resigned) 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD May 1955 /
27 July 2004
American /
Finance Director Europe
BEGG, Mark David Director (Resigned) 49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT January 1961 /
27 July 2004
British /
Director Eh&S & Quality Europe
CASTLE-SMITH, Howard Graham Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1959 /
24 September 2014
British /
England
Vice President
CIUKSZA, Andrzej Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ July 1956 /
11 March 2015
British /
England
Business Manager
HAMMONS, JR, Terrence Gordon Director (Resigned) C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ February 1973 /
19 December 2012
Usa /
Usa
Attorney
HULBERT, Timothy Martin Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ September 1970 /
22 December 2014
British /
England
General Manager
LENEY, David Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ February 1967 /
9 April 2014
British /
England
Financial Controller
LLOYD, Caroline Mary Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ October 1961 /
19 March 2012
British /
United Kingdom
Solicitor
LLOYD, Caroline Mary Director (Resigned) The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU October 1961 /
7 January 2002
British /
England
Vice President & General Couns
MILLER, John Anthony Director (Resigned) Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG July 1944 /
13 September 1995
British /
United Kingdom
Operations Director Europe
MORRISON-BELL, William Hollin Dayrell, Sir Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ June 1956 /
2 August 2012
British /
England
Solicitor
NELIGAN, Patrick Moore Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ June 1963 /
13 March 2007
British /
Spain
Finance Director
PARSELL, Michael Peter Director (Resigned) Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT July 1951 /
13 July 2000
British /
Vp & Gen Mgr Eng & Manufacture
PESCOD, Elizabeth Jane Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ February 1957 /
19 March 2012
British /
England
Tax Lawyer
RAMSAY, Peter William Director (Resigned) The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN February 1950 /
29 June 2001
British /
Director Eh&S & Quality, Europ
RHODES, Graham Michael Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ March 1962 /
19 May 2003
British /
England
Gen Mgr Merchant Gases Uk/Irel
ROBERTS, Laure Veronique Valerie Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ September 1963 /
30 March 2010
French /
United Kingdom
Vp Human Resources - Europe
SAMBROOK, Mark Jamie Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ October 1971 /
19 March 2012
British /
England
Solicitor
SHEPHERD, John Brettell Director (Resigned) 15 Windermere Way, Farnham, Surrey, GU9 0DE October 1939 /
13 September 1995
British /
Company Director
SHERIDAN, Diane Lorraine Director (Resigned) Hersham Place Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ June 1950 /
16 April 2010
Usa /
Usa
Executive
SMITH, Richard Brian Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ December 1947 /
25 July 2007
British /
United Kingdom
Director, Planning
SPARKS, John Leslie Director (Resigned) Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ October 1956 /
13 July 2000
British /
Director Of Audit
STANLEY, John David Director (Resigned) 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 November 1958 /
18 March 2008
Other /
Lawyer
TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ June 1962 /
13 September 1995
British /
United Kingdom
TUFNELL, John Francis Director (Resigned) Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ April 1950 /
24 June 2009
British /
United Kingdom
Vice President & General Counsel
TUFNELL, John Francis Director (Resigned) 32 Lower Hill Road, Epsom, Surrey, KT19 8LT April 1950 /
13 September 1995
British /
United Kingdom
Solicitor
WYATT, Geoffrey Peter Director (Resigned) Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY July 1950 /
13 September 1995
British /
General Manager

Competitor

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Post Town WALTON ON THAMES
Post Code KT12 4RZ
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.