Air Products Public Limited Company

Company Name	Air Products Public Limited Company
Company Status	Active
Company Number	00103881
Category	Public Limited Company
Incorporation Date	5 July 1909(113 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases

Directors

Secretary Name	Mr Mark Jamie Sambrook
Status	Current
Appointed	26 May 2017(107 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Suzanne Natarlie Miriam Lowe
Date of Birth	September 1964 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	22 October 2019(110 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Vice President And General Manager Ig Uk.I
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Benjamin McGovern Hussa
Date of Birth	May 1978 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(112 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Jose Bernardo Escorihuela Urbina
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(112 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Raymond John Dickins
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(81 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1994)
Role	Human Resources Director
Correspondence Address	Rosegarth Hollybank Road Hook Heath Woking Surrey GU22 0NW

Director Name	Mr John Anthony Miller
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(81 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taresmocks Betchetts Green Lane South Holmwood Dorking Surrey RH5 4LG

Director Name	Mr Christopher John Ryan
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(81 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1994)
Role	Managing Director
Correspondence Address	Broom Cottage Broom Lane Chobham Surrey GU24 8RQ

Director Name	Mr John Brettell Shepherd
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(81 years, 11 months after company formation)
Appointment Duration	9 years (resigned 02 June 2000)
Role	Mis Director
Correspondence Address	15 Windermere Way Farnham Surrey GU9 0DE

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	14 May 1991(81 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Graham Geoffrey Scott Cattell
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(82 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	41 Woodlands Road Bookham Leatherhead Surrey KT23 4HG

Director Name	Mr Geoffrey Charles Procter
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(82 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Kingsbury Paice Lane Medstead Alton Hampshire GU34 5PT

Director Name	Michael Peter Parsell
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(91 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2003)
Role	Vp & Gen Mgr Eng & Manufacture
Correspondence Address	Hook Coach House Itchingfield Horsham West Sussex RH13 7NT

Director Name	Peter William Ramsay
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(92 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2004)
Role	Director Eh&S & Quality, Europ
Correspondence Address	The Ridges 2 Bridgefield Farnham Surrey GU9 8AN

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(92 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	07 January 2002(92 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(93 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 March 2012)
Role	Regional Executive - Europe
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Carlos Alberto Almeida
Date of Birth	May 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(95 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2006)
Role	Finance Director
Correspondence Address	1 The Mews Cobham Park, Downside Cobham Surrey KT11 3LD

Director Name	Mark David Begg
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(95 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 2009)
Role	Director Eh & S & Quality Europe
Correspondence Address	49 Stroudwater Park St. George's Avenue Weybridge Surrey KT13 0DT

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(97 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 May 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Nationality	British
Status	Resigned
Appointed	18 March 2008(98 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mrs Laure Veronique Valerie Roberts
Date of Birth	September 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2010(100 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2010)
Role	Vp Human Resources - Europe
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2010(100 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(101 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mrs Elizabeth Jane Pescod
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(102 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Tax Lawyer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Mark Jamie Sambrook
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(102 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Caroline Mary Lloyd
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(102 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Terrence Gordon Hammons, Jr
Date of Birth	February 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(103 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Air Products Plc Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(104 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 May 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Howard Graham Castle-Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(105 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Andrzej Maciej Ciuksza
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(105 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Miss Diane Ellen Patterson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(106 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 2016)
Role	Vice President, Human Resources
Country of Residence	England
Correspondence Address	Air Products Plc, Hersham Place Technology Park Mo Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Richard John Boocock
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(106 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2021)
Role	President, Industrial Gases-Middle East, India
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Timothy Martin Hulbert
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(107 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Contact

Website	airproducts.co.uk
Email address	[email protected]
Telephone	01270 612708
Telephone region	Crewe

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

458.8m at £1	Air Products Group LTD 100.00% Ordinary
2 at £1	W. Morrison-bell 0.00% Ordinary

Financials

Year	2014
Turnover	£377,426,000
Gross Profit	£112,526,000
Net Worth	£658,752,000
Cash	£611,000
Current Liabilities	£88,573,000

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	31 March 2023 (1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2022 (10 months ago)
Next Return Due	8 June 2023 (2 months, 2 weeks from now)

Charges

3 November 2006	Delivered on: 11 November 2006 Satisfied on: 16 October 2015 Persons entitled: Bmbf (No 9) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north side of basil hill road appleford southmead industrial park didcot oxfordshire t/no ON116968. Fully Satisfied

Filing History

15 February 2022	Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022 (2 pages)
15 February 2022	Termination of appointment of David Leney as a director on 15 February 2022 (1 page)
15 December 2021	Appointment of Mr Benjamin Mcgovern Hussa as a director on 15 December 2021 (2 pages)
15 December 2021	Termination of appointment of Charles George Stinner as a director on 15 December 2021 (1 page)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 30 September 2020 (37 pages)
19 January 2021	Termination of appointment of Richard John Boocock as a director on 19 January 2021 (1 page)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 30 September 2019 (41 pages)
11 February 2020	Termination of appointment of Gregory Earl Weigard as a director on 31 January 2020 (1 page)
4 November 2019	Appointment of Ms Suzanne Natarlie Miriam Lowe as a director on 22 October 2019 (2 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 30 September 2018 (41 pages)
18 October 2018	Appointment of Mr David Leney as a director on 17 October 2018 (2 pages)
18 September 2018	Termination of appointment of Timothy Martin Hulbert as a director on 14 September 2018 (1 page)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 30 September 2017 (40 pages)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
9 March 2017	Full accounts made up to 30 September 2016 (41 pages)
9 March 2017	Full accounts made up to 30 September 2016 (41 pages)
14 December 2016	Appointment of Mr. Timothy Martin Hulbert as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr. Timothy Martin Hulbert as a director on 13 December 2016 (2 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 458,816,057 (5 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 458,816,057 (5 pages)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Diane Ellen Patterson as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Diane Ellen Patterson as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
7 May 2016	Full accounts made up to 30 September 2015 (36 pages)
7 May 2016	Full accounts made up to 30 September 2015 (36 pages)
16 February 2016	Appointment of Miss Diane Ellen Patterson as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Miss Diane Ellen Patterson as a director on 9 February 2016 (2 pages)
16 October 2015	Satisfaction of charge 1 in full (1 page)
16 October 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 458,816,057 (7 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 458,816,057 (7 pages)
28 April 2015	Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015 (1 page)
14 April 2015	Full accounts made up to 30 September 2014 (35 pages)
14 April 2015	Full accounts made up to 30 September 2014 (35 pages)
12 March 2015	Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015 (2 pages)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
29 October 2014	Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014 (1 page)
22 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 458,816,057 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 458,816,057 (4 pages)
29 September 2014	Appointment of Mr Howard Graham Castle-Smith as a director on 24 September 2014 (2 pages)
29 September 2014	Appointment of Mr Howard Graham Castle-Smith as a director on 24 September 2014 (2 pages)
25 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 431,875,990 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 431,875,990 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 247,957,290 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 247,957,290 (6 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (35 pages)
7 April 2014	Full accounts made up to 30 September 2013 (35 pages)
28 February 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 247,957,290 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 247,957,290 (4 pages)
25 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
25 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
25 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
25 February 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 30 September 2012 (35 pages)
8 April 2013	Full accounts made up to 30 September 2012 (35 pages)
22 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 212,157,290 ANNOTATION A second filed SH01 was registered on 25TH February 2014 (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 212,157,290 ANNOTATION A second filed SH01 was registered on 25TH February 2014 (5 pages)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr. as a director (2 pages)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr. as a director (2 pages)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
11 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 169,157,290 ANNOTATION A second filed SH01 was registered on 25TH February 2014 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 169,157,290 ANNOTATION A second filed SH01 was registered on 25TH February 2014 (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 30 September 2011 (33 pages)
5 April 2012	Full accounts made up to 30 September 2011 (33 pages)
21 March 2012	Termination of appointment of Graham Rhodes as a director (1 page)
21 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
21 March 2012	Appointment of Mrs Caroline Mary Lloyd as a director (2 pages)
21 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
21 March 2012	Termination of appointment of Graham Rhodes as a director (1 page)
21 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
21 March 2012	Appointment of Mrs Caroline Mary Lloyd as a director (2 pages)
21 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
13 April 2011	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
28 March 2011	Full accounts made up to 30 September 2010 (33 pages)
28 March 2011	Full accounts made up to 30 September 2010 (33 pages)
18 January 2011	Termination of appointment of Laure Roberts as a director (1 page)
18 January 2011	Termination of appointment of Laure Roberts as a director (1 page)
29 July 2010	Director's details changed for Mrs Laure Veronique Valerie Swift on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Laure Veronique Valerie Swift on 29 July 2010 (2 pages)
23 June 2010	Annual return made up to 14 May 2010 (19 pages)
23 June 2010	Annual return made up to 14 May 2010 (19 pages)
3 June 2010	Director's details changed for Graham Rhodes on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Graham Rhodes on 2 June 2010 (2 pages)
3 June 2010	Director's details changed for Graham Rhodes on 2 June 2010 (2 pages)
20 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
20 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
19 April 2010	Termination of appointment of John Tufnell as a director (1 page)
19 April 2010	Termination of appointment of John Tufnell as a director (1 page)
1 April 2010	Full accounts made up to 30 September 2009 (32 pages)
1 April 2010	Full accounts made up to 30 September 2009 (32 pages)
30 March 2010	Termination of appointment of Richard Smith as a director (1 page)
30 March 2010	Appointment of Mrs. Laure Veronique Valerie Swift as a director (2 pages)
30 March 2010	Termination of appointment of Richard Smith as a director (1 page)
30 March 2010	Appointment of Mrs. Laure Veronique Valerie Swift as a director (2 pages)
20 October 2009	Director's details changed for Richard Brian Smith on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Graham Rhodes on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Brian Smith on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Graham Rhodes on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 May 2009	Full accounts made up to 30 September 2008 (30 pages)
2 May 2009	Full accounts made up to 30 September 2008 (30 pages)
17 February 2009	Appointment terminated director mark begg (1 page)
17 February 2009	Appointment terminated director mark begg (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (5 pages)
15 May 2008	Return made up to 14/05/08; full list of members (5 pages)
8 May 2008	Full accounts made up to 30 September 2007 (34 pages)
8 May 2008	Full accounts made up to 30 September 2007 (34 pages)
19 March 2008	Director appointed mr john david stanley (1 page)
19 March 2008	Director appointed mr john david stanley (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
1 June 2007	Full accounts made up to 30 September 2006 (27 pages)
1 June 2007	Full accounts made up to 30 September 2006 (27 pages)
17 May 2007	Return made up to 14/05/07; full list of members (3 pages)
17 May 2007	Return made up to 14/05/07; full list of members (3 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	Full accounts made up to 30 September 2005 (28 pages)
12 June 2006	Full accounts made up to 30 September 2005 (28 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
16 May 2006	Return made up to 14/05/06; full list of members (3 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
19 May 2005	Return made up to 14/05/05; full list of members (3 pages)
19 May 2005	Return made up to 14/05/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 September 2004 (28 pages)
5 May 2005	Full accounts made up to 30 September 2004 (28 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Amending 123 amount amended (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Amending 123 amount amended (1 page)
20 May 2004	Return made up to 14/05/04; full list of members (3 pages)
20 May 2004	Return made up to 14/05/04; full list of members (3 pages)
7 May 2004	Full accounts made up to 30 September 2003 (28 pages)
7 May 2004	Full accounts made up to 30 September 2003 (28 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
8 April 2003	Full accounts made up to 30 September 2002 (30 pages)
8 April 2003	Full accounts made up to 30 September 2002 (30 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
6 February 2003	Statement of affairs (2 pages)
6 February 2003	Ad 23/09/02--------- £ si [email protected]=3140000 £ ic 90017290/93157290 (2 pages)
6 February 2003	Statement of affairs (2 pages)
6 February 2003	Ad 23/09/02--------- £ si [email protected]=3140000 £ ic 90017290/93157290 (2 pages)
10 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	£ nc 90017290/101015561 23/09/02 (1 page)
10 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	£ nc 90017290/101015561 23/09/02 (1 page)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 30 September 2001 (26 pages)
25 March 2002	Full accounts made up to 30 September 2001 (26 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (1 page)
16 May 2001	Return made up to 14/05/01; full list of members (7 pages)
16 May 2001	Return made up to 14/05/01; full list of members (7 pages)
9 March 2001	Full accounts made up to 30 September 2000 (25 pages)
9 March 2001	Full accounts made up to 30 September 2000 (25 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	Ad 29/06/00--------- £ si [email protected]=30000000 £ ic 60017290/90017290 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Nc inc already adjusted 29/06/00 (1 page)
13 July 2000	Ad 29/06/00--------- £ si [email protected]=30000000 £ ic 60017290/90017290 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Nc inc already adjusted 29/06/00 (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (23 pages)
6 April 2000	Full accounts made up to 30 September 1999 (23 pages)
27 May 1999	Return made up to 14/05/99; full list of members (8 pages)
27 May 1999	Return made up to 14/05/99; full list of members (8 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
8 April 1999	Full accounts made up to 30 September 1998 (22 pages)
8 April 1999	Full accounts made up to 30 September 1998 (22 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Full accounts made up to 30 September 1997 (23 pages)
19 March 1998	Full accounts made up to 30 September 1997 (23 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 September 1996 (23 pages)
3 April 1997	Full accounts made up to 30 September 1996 (23 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
11 April 1996	Full group accounts made up to 30 September 1995 (31 pages)
11 April 1996	Full group accounts made up to 30 September 1995 (31 pages)
10 January 1996	Ad 04/01/96--------- £ si [email protected]=50000000 £ ic 10017290/60017290 (2 pages)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	£ nc 10017290/60017290 07/12/95 (1 page)
10 January 1996	Ad 04/01/96--------- £ si [email protected]=50000000 £ ic 10017290/60017290 (2 pages)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	£ nc 10017290/60017290 07/12/95 (1 page)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
17 May 1995	Return made up to 14/05/95; full list of members (6 pages)
18 April 1995	Full group accounts made up to 30 September 1994 (31 pages)
18 April 1995	Full group accounts made up to 30 September 1994 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (134 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
22 April 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 1988	Re-registration of Memorandum and Articles (32 pages)
22 April 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 1988	Re-registration of Memorandum and Articles (32 pages)
10 December 1984	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1984	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1963	Registration of charge for debentures (4 pages)
12 December 1963	Registration of charge for debentures (4 pages)
27 February 1961	Company name changed\certificate issued on 27/02/61 (2 pages)
27 February 1961	Company name changed\certificate issued on 27/02/61 (2 pages)
15 August 1957	Company name changed\certificate issued on 15/08/57 (3 pages)
15 August 1957	Company name changed\certificate issued on 15/08/57 (3 pages)
5 July 1909	Certificate of incorporation (2 pages)
5 July 1909	Incorporation (35 pages)
5 July 1909	Certificate of incorporation (2 pages)
5 July 1909	Incorporation (35 pages)

Air Products Public Limited Company

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