AIR PRODUCTS PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00103881

Incorporation date

05/07/1909

Size

Full

Classification

Manufacture of industrial gases (20.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1909)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

07/04/2025

Director's details changed for Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Benjamin Mcgovern Hussa on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Ms Suzanne Natarlie Miriam Lowe on 2025-04-02

View PDF (2 pages)

04/04/2025

Full accounts made up to 2024-09-30

View PDF (39 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 KT16 0PS on 2025-04-02

View PDF (1 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (188 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-09-30

View PDF (172 pages)

15/02/2022

Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of David Leney as a director on 2022-02-15

View PDF (1 pages)

15/12/2021

Appointment of Mr Benjamin Mcgovern Hussa as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Termination of appointment of Charles George Stinner as a director on 2021-12-15

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

07/04/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

19/01/2021

Termination of appointment of Richard John Boocock as a director on 2021-01-19

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

02/03/2020

Full accounts made up to 2019-09-30

View PDF (41 pages)

11/02/2020

Termination of appointment of Gregory Earl Weigard as a director on 2020-01-31

View PDF (1 pages)

04/11/2019

Appointment of Ms Suzanne Natarlie Miriam Lowe as a director on 2019-10-22

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

06/03/2019

Full accounts made up to 2018-09-30

View PDF (41 pages)

18/10/2018

Appointment of Mr David Leney as a director on 2018-10-17

View PDF (2 pages)

18/09/2018

Termination of appointment of Timothy Martin Hulbert as a director on 2018-09-14

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

05/03/2018

Full accounts made up to 2017-09-30

View PDF (40 pages)

01/06/2017

Appointment of Mr Mark Jamie Sambrook as a secretary on 2017-05-26

View PDF (2 pages)

01/06/2017

Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 2017-05-26

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

09/03/2017

Full accounts made up to 2016-09-30

View PDF (41 pages)

14/12/2016

Appointment of Mr. Timothy Martin Hulbert as a director on 2016-12-13

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

10/05/2016

Termination of appointment of Mark Jamie Sambrook as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Elizabeth Jane Pescod as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Diane Ellen Patterson as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Patrick Moore Neligan as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of David Leney as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Timothy Martin Hulbert as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Andrzej Ciuksza as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Appointment of Mr. Richard John Boocock as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Gregory Earl Weigard as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Charles George Stinner as a director on 2016-05-04

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-09-30

View PDF (36 pages)

16/02/2016

Appointment of Miss Diane Ellen Patterson as a director on 2016-02-09

View PDF (2 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2015

Termination of appointment of Terrence Gordon Hammons, Jr as a director on 2015-07-31

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

28/04/2015

Termination of appointment of Howard Graham Castle-Smith as a director on 2015-04-17

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (35 pages)

12/03/2015

Appointment of Mr Andrzej Ciuksza as a director on 2015-03-11

View PDF (2 pages)

22/12/2014

Appointment of Mr. Timothy Martin Hulbert as a director on 2014-12-22

View PDF (2 pages)

29/10/2014

Termination of appointment of Caroline Mary Lloyd as a director on 2014-10-28

View PDF (1 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

29/09/2014

Appointment of Mr Howard Graham Castle-Smith as a director on 2014-09-24

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

17/04/2014

Director's details changed for Mrs Caroline Mary Lloyd on 2014-02-14

View PDF (2 pages)

10/04/2014

Appointment of Mr. David Leney as a director

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (35 pages)

28/02/2014

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

25/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (35 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-11-28

View PDF (5 pages)

19/12/2012

Appointment of Mr Terrence Gordon Hammons, Jr. as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Diane Sheridan as a director

View PDF (1 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

05/04/2012

Full accounts made up to 2011-09-30

View PDF (33 pages)

21/03/2012

Termination of appointment of Graham Rhodes as a director

View PDF (1 pages)

21/03/2012

Appointment of Mrs Elizabeth Jane Pescod as a director

View PDF (2 pages)

21/03/2012

Appointment of Mrs Caroline Mary Lloyd as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Mark Jamie Sambrook as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

13/04/2011

Appointment of Sir William Hollin Dayrell Morrison-Bell as a director

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (33 pages)

18/01/2011

Termination of appointment of Laure Roberts as a director

View PDF (1 pages)

29/07/2010

Director's details changed for Mrs Laure Veronique Valerie Swift on 2010-07-29

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-14

View PDF (19 pages)

03/06/2010

Director's details changed for Graham Rhodes on 2010-06-02

View PDF (2 pages)

20/04/2010

Appointment of Ms Diane Lorraine Sheridan as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of John Tufnell as a director

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (32 pages)

30/03/2010

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

30/03/2010

Appointment of Mrs. Laure Veronique Valerie Swift as a director

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Brian Smith on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr. John Francis Tufnell on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Graham Rhodes on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Patrick Moore Neligan on 2009-10-20

View PDF (2 pages)

03/07/2009

Director appointed mr john francis duckering tufnell

View PDF (1 pages)

02/07/2009

Appointment terminated director john stanley

View PDF (1 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

02/05/2009

Full accounts made up to 2008-09-30

View PDF (30 pages)

17/02/2009

Appointment terminated director mark begg

View PDF (1 pages)

15/05/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

08/05/2008

Full accounts made up to 2007-09-30

View PDF (34 pages)

19/03/2008

Director appointed mr john david stanley

View PDF (1 pages)

18/03/2008

Appointment terminated secretary caroline lloyd

View PDF (1 pages)

18/03/2008

Appointment terminated director caroline lloyd

View PDF (1 pages)

18/03/2008

Secretary appointed sir william hollin dayrell morrison-bell

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-09-30

View PDF (27 pages)

17/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

13/03/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Full accounts made up to 2005-09-30

View PDF (28 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (28 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (1 pages)

25/05/2004

Miscellaneous

View PDF (1 pages)

20/05/2004

Return made up to 14/05/04; full list of members

View PDF (3 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (28 pages)

29/04/2004

Director resigned

View PDF (1 pages)

03/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (30 pages)

11/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Statement of affairs

View PDF (2 pages)

06/02/2003

Ad 23/09/02--------- £ si 3140000@1=3140000 £ ic 90017290/93157290

View PDF (2 pages)

10/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

£ nc 90017290/101015561 23/09/02

View PDF (1 pages)

02/09/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

25/03/2002

Full accounts made up to 2001-09-30

View PDF (26 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (1 pages)

16/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (25 pages)

17/11/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 29/06/00--------- £ si 30000000@1=30000000 £ ic 60017290/90017290

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

27/05/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

26/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (22 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

24/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-09-30

View PDF (23 pages)

22/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-09-30

View PDF (23 pages)

21/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

11/04/1996

Full group accounts made up to 1995-09-30

View PDF (31 pages)

10/01/1996

Ad 04/01/96--------- £ si 50000000@1=50000000 £ ic 10017290/60017290

View PDF (2 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

£ nc 10017290/60017290 07/12/95

View PDF (1 pages)

03/08/1995

Director's particulars changed

View PDF (0 pages)

17/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

18/04/1995

Full group accounts made up to 1994-09-30

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (168 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (134 pages)

03/10/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 14/05/94; full list of members

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18/04/1994

Full accounts made up to 1993-09-30

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05/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

28/07/1993

Director resigned

View PDF (0 pages)

20/05/1993

Return made up to 14/05/93; full list of members

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21/04/1993

Full accounts made up to 1992-09-30

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17/02/1993

Director resigned

View PDF (0 pages)

25/01/1993

Director's particulars changed

View PDF (0 pages)

25/01/1993

New director appointed

View PDF (0 pages)

20/05/1992

Return made up to 14/05/92; full list of members

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08/05/1992

Director's particulars changed

View PDF (0 pages)

27/04/1992

Full group accounts made up to 1991-09-30

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03/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

New director appointed

View PDF (0 pages)

26/07/1991

Director resigned

View PDF (0 pages)

21/05/1991

Return made up to 14/05/91; full list of members

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10/05/1991

Full group accounts made up to 1990-09-30

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23/05/1990

Full group accounts made up to 1989-09-30

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23/05/1990

Return made up to 14/05/90; full list of members

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25/04/1989

Return made up to 24/03/89; full list of members

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10/04/1989

Full group accounts made up to 1988-09-30

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20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1989

Secretary resigned;new secretary appointed;director resigned

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29/09/1988

New director appointed

View PDF (0 pages)

20/07/1988

Statement of affairs

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28/06/1988

Wd 23/05/88 ad 21/03/88--------- £ si 7617290@1=7617290

View PDF (0 pages)

27/04/1988

Nc inc already adjusted

View PDF (0 pages)

27/04/1988

Resolutions

View PDF (0 pages)

27/04/1988

Resolutions

View PDF (0 pages)

22/04/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/1988

Re-registration of Memorandum and Articles

View PDF (32 pages)

22/04/1988

Auditor's statement

View PDF (0 pages)

22/04/1988

Auditor's report

View PDF (0 pages)

22/04/1988

Balance Sheet

View PDF (0 pages)

22/04/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/04/1988

Application for reregistration from private to PLC

View PDF (0 pages)

22/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Return made up to 04/04/88; full list of members

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19/04/1988

Full group accounts made up to 1987-09-30

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27/01/1988

Director resigned

View PDF (0 pages)

05/11/1987

Director resigned

View PDF (0 pages)

17/07/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

17/07/1987

Return made up to 27/05/87; full list of members

View PDF (0 pages)

17/07/1987

Director resigned

View PDF (0 pages)

19/02/1987

New director appointed

View PDF (0 pages)

08/01/1987

Director resigned

View PDF (0 pages)

05/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

09/07/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

10/12/1984

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1963

Registration of charge for debentures

View PDF (4 pages)

27/02/1961

Certificate of change of name

View PDF (2 pages)

15/08/1957

Certificate of change of name

View PDF (3 pages)

05/07/1909

Miscellaneous

View PDF (2 pages)

05/07/1909

Incorporation

View PDF (35 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

25/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

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	11/03/2015 - 04/05/2016	4
Morrison-Bell, William Hollin Dayrell, Sir	Director	12/04/2011 - 04/05/2016	17
Boocock, Richard John	Director	04/05/2016 - 19/01/2021	8
Rhodes, Graham Michael	Director	19/05/2003 - 19/03/2012	15
Lloyd, Caroline Mary	Director	19/03/2012 - 28/10/2014	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AIR PRODUCTS PUBLIC LIMITED COMPANY

AIR PRODUCTS PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 05/07/1909 with the registered office located at 1000 Hillswood Drive, Chertsey KT16 0PS. There are currently 4 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 PUBLIC LIMITED COMPANY?

AIR PRODUCTS PUBLIC LIMITED COMPANY is currently Active. It was registered on 05/07/1909 .

Where is AIR PRODUCTS PUBLIC LIMITED COMPANY located?

AIR PRODUCTS PUBLIC LIMITED COMPANY is registered at 1000 Hillswood Drive, Chertsey KT16 0PS.

What does AIR PRODUCTS PUBLIC LIMITED COMPANY do?

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

What is the latest filing for AIR PRODUCTS PUBLIC LIMITED COMPANY?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-25 with no updates.