3M UK Holdings Limited

Active00241888 Private limited company
Incorporated
23 August 1929 (97 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
3M Company
Accounts type
Full
Region
South East
Address
3M Centre Cain Road
Bracknell
Berkshire
RG12 8HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at 3M Asia Pacific UK Holding Ltd, 3M United Kingdom Limited
British
Born March 1975 (51)
Director · Appointed 1 December 2020
Also at 3M United Kingdom Limited
British
Born February 1968 (58)
Director · Appointed 1 December 2020
Also at 3M United Kingdom Limited
British
Born August 1972 (54)
Director · Appointed 1 December 2020
Also at 3M Pension Trustees Limited, 3M United Kingdom Limited, 3M Products Limited · more companies
Norwegian
Born March 1964 (62)
Director · Appointed 1 April 2013
Also at 3M Products Limited, Scott Health & Safety Limited, Infrared Systems Group Ltd · more companies
British
Born July 1968 (58)
Officer history (47 former)
1 December 2023
Appointed Oliphant, Sophie as Director
1 December 2023
Resigned Hanseid, Lars as Director
15 March 2021
Resigned Basaran Zihli, Oznur as Director
31 January 2021
Resigned Semerciyan, Simla as Director
1 December 2020
Appointed Bennett, Andrew as Director
1 December 2020
Appointed Parks, Katherine Julia as Director
1 December 2020
Appointed Plaaterud, Lars Petter as Director
1 December 2020
Appointed Hanseid, Lars as Director
1 December 2020
Resigned Malik, Mohammad Irfan as Director
1 December 2020
Resigned Grigg, James Raymond as Director
31 January 2020
Resigned Brown, Ian Richard as Secretary
30 April 2019
Resigned Pawson, David John as Director
30 April 2019
Appointed Basaran Zihli, Oznur as Director
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Resigned Jubb, David Anthony as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
1 April 2018
Appointed Grigg, James Raymond as Director
1 April 2018
Appointed Pawson, David John as Director
31 March 2018
Resigned Williams, Paul Martin as Director
31 March 2018
Resigned Hegarty, Stella Maris, Dr as Director
1 August 2017
Appointed Malik, Mohammad Irfan as Director
31 July 2017
Resigned Gruen, Christiane Bernhardine as Director
1 May 2015
Appointed Jubb, David Anthony as Secretary
1 May 2015
Resigned Ashley, David James as Secretary
19 January 2015
Appointed Chambers, Michael as Director
19 January 2015
Resigned Gray, Donald as Director
1 December 2014
Appointed Gruen, Christiane Bernhardine as Director
1 December 2014
Resigned Keel, Paul Andreas as Director
1 April 2013
Appointed Ashley, David James as Secretary
1 April 2013
Appointed Ashley, David James as Director
31 March 2013
Resigned Pikett, Christopher as Director
31 March 2013
Resigned Pikett, Christopher as Secretary
22 February 2013
Appointed Keel, Paul Andreas as Director
22 February 2013
Resigned Mcsheffrey, James Willard as Director
1 November 2011
Appointed Hegarty, Stella Maris, Dr as Director
31 October 2011
Resigned Dickson, Zoe Louisa as Director
29 April 2011
Resigned Stapleton, Gary Michael as Director
29 April 2011
Appointed Gray, Donald as Director
29 April 2011
Resigned Brownlee, Kenneth Arthur as Director
30 July 2010
Appointed Dickson, Zoe Louisa as Director
30 July 2010
Resigned Skinner, Jeffrey Robert Bruce as Director
13 April 2010
Appointed Mcsheffrey, James Willard as Director
31 March 2010
Resigned Mitchell, Douglas as Director
1 September 2009
Resigned Fisher, Steven William as Director
1 September 2009
Appointed Williams, Paul Martin as Director
14 July 2009
Resigned Bergman, Howard Jay as Director
5 May 2009
Appointed Bergman, Howard Jay as Director
1 November 2008
Appointed Fisher, Steven William as Director
31 October 2008
Resigned Biagioni, Ronald Christopher as Director
1 March 2007
Appointed Stapleton, Gary Michael as Director
1 March 2007
Resigned Cruise, William James as Director
1 September 2006
Appointed Mitchell, Douglas as Director
1 September 2006
Resigned Kummeth, Charles Robert as Director
1 August 2006
Appointed Brownlee, Kenneth Arthur as Director
31 July 2006
Resigned Stapleton, Gary Michael as Director
1 July 2005
Appointed Cruise, William James as Director
30 June 2005
Resigned Saunders, Bernard Michael as Director
1 May 2005
Appointed Kummeth, Charles Robert as Director
30 April 2005
Resigned Maskas, James John as Director
1 November 2003
Appointed Stapleton, Gary Michael as Director
31 October 2003
Resigned Graves, Robert Morgan as Director
1 July 2003
Appointed Skinner, Jeffrey Robert Bruce as Director
30 June 2003
Resigned Davies, Paul Muskett as Director
1 May 2003
Appointed Maskas, James John as Director
30 April 2003
Resigned Brullo, Robert Angelo as Director
1 September 2001
Appointed Biagioni, Ronald Christopher as Director
1 June 2001
Appointed Saunders, Bernard Michael as Director
31 May 2001
Resigned Ellis, Francis William as Director
31 March 2001
Resigned Pieruzzi, Edoardo as Director
28 February 2001
Resigned Smith, Michael Morrison as Director
1 November 2000
Appointed Graves, Robert Morgan as Director
1 June 2000
Appointed Brullo, Robert Angelo as Director
31 May 2000
Resigned Brown, Wayne Walter as Director
1 June 1999
Appointed Davies, Paul Muskett as Director
31 May 1999
Resigned Jackson, Kenneth Bruce as Director
1 December 1997
Appointed Brown, Wayne Walter as Director
30 November 1997
Resigned Mueller, John James as Director
1 December 1996
Appointed Pikett, Christopher as Director
30 November 1996
Resigned Pring, Peter Ivor as Director
1 July 1995
Appointed Jackson, Kenneth Bruce as Director
1 July 1995
Appointed Pring, Peter Ivor as Director
30 June 1995
Resigned Clapper, James Stewart as Director
30 June 1995
Resigned Hammerly, Harry Allan as Director
1 March 1995
Appointed Pieruzzi, Edoardo as Director
1 March 1995
Appointed Mueller, John James as Director
28 February 1995
Resigned Benson, John Willard as Director
31 December 1994
Resigned Hanson, Douglas Rollen as Director
1 July 1993
Appointed Clapper, James Stewart as Director
30 June 1993
Resigned Husby, Paul Clarence as Director
1 July 1992
Appointed Benson, John Willard as Director
30 June 1992
Resigned Thalacker, Bruce Albert as Director

Ownership 1 active

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

3M Company
Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 262413

Group structure 7 shown

Ownership group derived from the Companies House PSC register

3M UK Holdings Limited This company
3M Pension Trustees Limited Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited Owns 75–100% of shares
3M Health Care Limited In liquidationOwns 75–100% of shares
Capital Safety Group (Northern Europe) Limited DissolvedOwns 75–100% of shares
Scott Health & Safety Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 202526
6 July 2026Confirmation statement with no updates11 June 20263
2 July 2025Full accounts31 December 202425
25 June 2025Confirmation statement with no updates11 June 20253
11 July 2024Full accounts31 December 202324
Show all recent filings

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