AIR PRODUCTS LLANWERN LIMITED

Key Data

Status

Active

Company No.

01175461

Incorporation date

27/06/1974

Size

Full

Classification

Manufacture of industrial gases (20.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1974)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Roberta Lesley Norris as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Appointment of Mr Damian John Meadows as a director on 2025-08-01

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Mark Andrew Chapman on 2025-04-02

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Gareth John Whiteley on 2025-04-02

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Gareth Owen Rhys Jones on 2025-04-02

View PDF (2 pages)

08/04/2025

Director's details changed for Mr. Stephen James Maynard on 2025-04-02

View PDF (2 pages)

08/04/2025

Director's details changed for Mr. Craig Huw Phillips on 2025-04-02

View PDF (2 pages)

02/04/2025

Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ to 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 2025-04-02

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

19/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Silvia Villota Ortega as a director on 2023-10-17

View PDF (1 pages)

19/10/2023

Termination of appointment of Jonathan William Carter Walton as a director on 2023-10-17

View PDF (1 pages)

19/10/2023

Appointment of Mr Gareth John Whiteley as a director on 2023-10-17

View PDF (2 pages)

19/10/2023

Appointment of Mr Mark Andrew Chapman as a director on 2023-10-17

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Matthew Robert Wilson as a director on 2022-11-11

View PDF (1 pages)

15/11/2022

Appointment of Mr Gareth Owen Rhys Jones as a director on 2022-11-11

View PDF (2 pages)

12/01/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

13/04/2021

Change of details for Tata Steel Uk Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Mrs Silvia Villota Ortega as a director on 2020-10-22

View PDF (2 pages)

27/10/2020

Termination of appointment of Manish Patel as a director on 2020-10-22

View PDF (1 pages)

02/03/2020

Appointment of Mr Jonathan William Carter Walton as a director on 2020-02-25

View PDF (2 pages)

26/02/2020

Termination of appointment of Philip John Mccusker as a director on 2020-02-25

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-09-30

View PDF (20 pages)

21/12/2018

Full accounts made up to 2018-09-30

View PDF (18 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Mrs Roberta Lesley Norris as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Andrzej Ciuksza as a director on 2018-06-01

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-09-30

View PDF (19 pages)

28/02/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

09/08/2016

Appointment of Mr. Stephen James Maynard as a director on 2016-08-08

View PDF (2 pages)

09/08/2016

Appointment of Mr. Craig Huw Phillips as a director on 2016-08-08

View PDF (2 pages)

20/07/2016

Appointment of Mr. Manish Patel as a director on 2016-07-18

View PDF (2 pages)

20/07/2016

Termination of appointment of Marisa Paolina Messina as a director on 2016-07-18

View PDF (1 pages)

07/04/2016

Termination of appointment of Stephen John George as a director on 2016-03-31

View PDF (1 pages)

03/03/2016

Termination of appointment of Stephen Davies as a director on 2016-02-29

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-09-30

View PDF (17 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

14/12/2015

Appointment of Mr Matthew Robert Wilson as a director on 2015-12-04

View PDF (2 pages)

09/12/2015

Appointment of Miss Marisa Paolina Messina as a director on 2015-12-04

View PDF (2 pages)

09/12/2015

Termination of appointment of David Leney as a director on 2015-12-04

View PDF (1 pages)

22/09/2015

Termination of appointment of Neil Davies as a director on 2015-09-11

View PDF (1 pages)

20/01/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

19/12/2013

Full accounts made up to 2013-09-30

View PDF (17 pages)

30/10/2013

Appointment of Mr. Stephen Davies as a director

View PDF (2 pages)

17/06/2013

Appointment of Mr. Neil Davies as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Robert Bizzell as a director

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

06/12/2011

Appointment of Mr. Stephen John George as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Andrew Dunbar as a director

View PDF (1 pages)

02/02/2011

Director's details changed for Philip John Mccusker on 2011-02-02

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

05/01/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Andrew Dunbar on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Robert Barry Bizzell on 2009-11-11

View PDF (2 pages)

02/11/2009

Director's details changed for Mr. David Leney on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Andrzej Ciuksza on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Philip John Mccusker on 2009-11-02

View PDF (2 pages)

13/08/2009

Appointment terminated director john sparks

View PDF (1 pages)

13/08/2009

Director appointed mr. David leney

View PDF (1 pages)

01/07/2009

Director appointed mr andrzej ciuksza

View PDF (1 pages)

30/06/2009

Appointment terminated director howard castle-smith

View PDF (1 pages)

22/05/2009

Director appointed mr. Howard graham castle-smith

View PDF (1 pages)

12/05/2009

Appointment terminated director alan belk

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-09-30

View PDF (18 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment terminated secretary caroline lloyd

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey kt 12 4RZ

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

20/12/2005

Full accounts made up to 2005-09-30

View PDF (16 pages)

19/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (3 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

06/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

02/09/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

22/01/2002

New director appointed

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

21/11/2001

Director resigned

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

02/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

30/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 18/12/98; full list of members

View PDF (8 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

30/12/1997

Return made up to 18/12/97; full list of members

View PDF (16 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

31/12/1996

Return made up to 18/12/96; full list of members

View PDF (8 pages)

05/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

27/12/1995

Return made up to 18/12/95; full list of members

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

10/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

21/12/1994

Return made up to 18/12/94; full list of members

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11/12/1994

Director resigned

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25/01/1994

Full accounts made up to 1993-09-30

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07/01/1994

Return made up to 18/12/93; full list of members

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10/06/1993

Full accounts made up to 1992-09-30

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05/01/1993

Director resigned

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05/01/1993

New director appointed

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05/01/1993

New director appointed

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05/01/1993

New director appointed

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05/01/1993

Return made up to 18/12/92; full list of members

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02/11/1992

New director appointed

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31/10/1992

Director resigned

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31/10/1992

New director appointed

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31/10/1992

New director appointed

View PDF (0 pages)

15/07/1992

Director resigned

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03/07/1992

Director resigned;new director appointed

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25/04/1992

Director resigned

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25/03/1992

Full accounts made up to 1991-09-30

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20/01/1992

Return made up to 18/12/91; full list of members

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23/10/1991

Director resigned;new director appointed

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29/07/1991

Director resigned

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04/01/1991

Full accounts made up to 1990-09-30

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04/01/1991

Return made up to 18/12/90; no change of members

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04/12/1990

New director appointed

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29/10/1990

Director resigned

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13/02/1990

Full accounts made up to 1989-09-30

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29/01/1990

Return made up to 28/12/89; full list of members

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09/01/1990

New director appointed

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12/10/1989

Director resigned;new director appointed

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31/03/1989

Secretary resigned;new secretary appointed

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06/02/1989

Return made up to 30/12/88; full list of members

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06/02/1989

Full accounts made up to 1988-09-30

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11/01/1989

Secretary resigned;new secretary appointed

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18/02/1988

Full accounts made up to 1987-09-30

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18/02/1988

Return made up to 31/12/87; full list of members

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26/01/1988

Director resigned

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19/03/1987

Full accounts made up to 1986-09-30

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20/02/1987

Return made up to 01/01/87; full list of members

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08/01/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Full accounts made up to 1985-09-30

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02/07/1986

Return made up to 19/03/86; full list of members

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07/06/1984

Memorandum and Articles of Association

View PDF (30 pages)

27/06/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ciuksza, Andrzej Maciej	Director	29/06/2009 - 01/06/2018	4
Davies, Neil	Director	12/06/2013 - 11/09/2015	27
George, Stephen John	Director	02/12/2011 - 31/03/2016	3
Castle-Smith, Howard Graham	Director	21/05/2009 - 29/06/2009	1
Leney, David	Director	13/08/2009 - 04/12/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR PRODUCTS LLANWERN LIMITED

AIR PRODUCTS LLANWERN LIMITED is an(a) Active company incorporated on 27/06/1974 with the registered office located at 1000 Hillswood Drive, Chertsey, Surrey KT16 0PS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PRODUCTS LLANWERN LIMITED?

AIR PRODUCTS LLANWERN LIMITED is currently Active. It was registered on 27/06/1974 .

Where is AIR PRODUCTS LLANWERN LIMITED located?

AIR PRODUCTS LLANWERN LIMITED is registered at 1000 Hillswood Drive, Chertsey, Surrey KT16 0PS.

What does AIR PRODUCTS LLANWERN LIMITED do?

AIR PRODUCTS LLANWERN LIMITED operates in the Manufacture of industrial gases (20.11 - SIC 2007) sector.

What is the latest filing for AIR PRODUCTS LLANWERN LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-18 with no updates.