Air Products Public Limited Company

Active00103881 Public limited company
Incorporated
5 July 1909 (117 years)
Industry
Manufacture of industrial gases (20110)
Accounts type
Full
Region
South East
Address
1000 Hillswood Drive
Chertsey
KT16 0PS

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born April 1969 (57)
Hussa, Benjamin Mcgovern
Director · Appointed 15 December 2021
American
Born May 1978 (48)
Director · Appointed 22 October 2019
English
Born September 1964 (62)
Sambrook, Mark Jamie
Secretary · Appointed 26 May 2017
Officer history (41 former)
15 February 2022
Resigned Leney, David as Director
15 February 2022
Appointed Escorihuela Urbina, Jose Bernardo as Director
15 December 2021
Appointed Hussa, Benjamin Mcgovern as Director
15 December 2021
Resigned Stinner, Charles George as Director
19 January 2021
Resigned Boocock, Richard John as Director
31 January 2020
Resigned Weigard, Gregory Earl, Mr. as Director
22 October 2019
Appointed Lowe, Suzanne Natarlie Miriam as Director
17 October 2018
Appointed Leney, David as Director
14 September 2018
Resigned Hulbert, Timothy Martin as Director
26 May 2017
Appointed Sambrook, Mark Jamie as Secretary
26 May 2017
13 December 2016
Appointed Hulbert, Timothy Martin as Director
4 May 2016
Appointed Weigard, Gregory Earl, Mr. as Director
4 May 2016
Resigned Hulbert, Timothy Martin as Director
4 May 2016
Resigned Sambrook, Mark Jamie as Director
4 May 2016
Resigned Patterson, Diane Ellen as Director
4 May 2016
4 May 2016
Resigned Ciuksza, Andrzej Maciej as Director
4 May 2016
Appointed Boocock, Richard John as Director
4 May 2016
Resigned Neligan, Patrick Moore as Director
4 May 2016
Appointed Stinner, Charles George as Director
4 May 2016
Resigned Leney, David as Director
4 May 2016
Resigned Pescod, Elizabeth Jane as Director
9 February 2016
Appointed Patterson, Diane Ellen as Director
31 July 2015
Resigned Hammons, Jr, Terrence Gordon as Director
17 April 2015
11 March 2015
Appointed Ciuksza, Andrzej Maciej as Director
22 December 2014
Appointed Hulbert, Timothy Martin as Director
28 October 2014
Resigned Lloyd, Caroline Mary as Director
24 September 2014
Appointed Castle-Smith, Howard Graham, Mr. as Director
9 April 2014
Appointed Leney, David as Director
19 December 2012
Appointed Hammons, Jr, Terrence Gordon as Director
19 December 2012
Resigned Sheridan, Diane Lorraine as Director
19 March 2012
Appointed Pescod, Elizabeth Jane as Director
19 March 2012
Appointed Sambrook, Mark Jamie as Director
19 March 2012
Appointed Lloyd, Caroline Mary as Director
19 March 2012
Resigned Rhodes, Graham Michael as Director
12 April 2011
31 December 2010
16 April 2010
Resigned Tufnell, John Francis, Mr. as Director
16 April 2010
Appointed Sheridan, Diane Lorraine as Director
30 March 2010
Resigned Smith, Richard Brian as Director
30 March 2010
Appointed Roberts, Laure Veronique Valerie as Director
24 June 2009
Resigned Stanley, John David as Director
24 June 2009
Appointed Tufnell, John Francis, Mr. as Director
16 February 2009
Resigned Begg, Mark David as Director
18 March 2008
18 March 2008
Resigned Lloyd, Caroline Mary as Director
18 March 2008
Appointed Stanley, John David as Director
18 March 2008
Resigned Lloyd, Caroline Mary as Secretary
25 July 2007
Appointed Smith, Richard Brian as Director
13 March 2007
Appointed Neligan, Patrick Moore as Director
14 December 2006
Resigned Almeida, Carlos Alberto as Director
27 July 2004
Appointed Almeida, Carlos Alberto as Director
27 July 2004
Appointed Begg, Mark David as Director
20 July 2004
Resigned Sparks, John Leslie as Director
29 April 2004
Resigned Ramsay, Peter William as Director
19 May 2003
Appointed Rhodes, Graham Michael as Director
11 February 2003
Resigned Parsell, Michael Peter as Director
7 January 2002
Resigned Tufnell, John Francis, Mr. as Director
7 January 2002
Appointed Lloyd, Caroline Mary as Secretary
7 January 2002
Appointed Lloyd, Caroline Mary as Director
7 January 2002
Resigned Tufnell, John Francis, Mr. as Secretary
29 June 2001
Appointed Ramsay, Peter William as Director
29 June 2001
Resigned Miller, John Anthony as Director
11 August 2000
Resigned Wyatt, Geoffrey Peter as Director
13 July 2000
Appointed Parsell, Michael Peter as Director
13 July 2000
Appointed Sparks, John Leslie as Director
2 June 2000
Resigned Shepherd, John Brettell as Director
28 September 1994
Resigned Cattell, Graham Geoffrey Scott as Director
23 March 1994
Appointed Wyatt, Geoffrey Peter as Director
22 March 1994
Resigned Dickins, Raymond John as Director
22 March 1994
Resigned Ryan, Christopher John as Director
15 July 1993
Resigned Procter, Geoffrey Charles as Director
18 January 1993
13 January 1993
Appointed Tufnell, John Francis, Mr. as Director
1 October 1991
Appointed Procter, Geoffrey Charles as Director
1 October 1991
Appointed Cattell, Graham Geoffrey Scott as Director
16 July 1991
Resigned Thomas, Stanley Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 3101747

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited Owns 75–100% of shares
Air Products Public Limited Company This company Owns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Air Products Renewable Energy Limited Owns 75–100% of shares
Gas Direct Cymru Cyfyngedig Owns 75–100% of shares
Gas Direct Limited Owns 75–100% of shares
Sig Industrial Gases Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
4 May 2026Full accounts30 September 2025
27 May 2025Confirmation statement with no updates25 May 2025
7 April 2025Director's details changed
7 April 2025Director's details changed
Show all 241 filings

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