3M United Kingdom Limited

Active01123045 Private limited company
Incorporated
17 July 1973 (53 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Production of abrasive products (23910)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
3M Centre
Cain Road
Bracknell
Berkshire
RG12 8HT

Website & contact details

Website
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Facer, John Michael
Director · Appointed 1 July 2026
British
Born June 1977 (49)
Director · Appointed 1 December 2023
British
Born March 1975 (51)
Director · Appointed 1 December 2020
British
Born February 1968 (58)
Director · Appointed 1 December 2020
British
Born August 1972 (54)
Director · Appointed 1 December 2020
Norwegian
Born March 1964 (62)
Ashley, David James
Secretary · Appointed 1 February 2020
Officer history (55 former)
1 July 2026
Appointed Facer, John Michael as Director
15 June 2026
Resigned Mills, Benjamin Simon as Director
31 January 2025
Appointed Mills, Benjamin Simon as Director
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
Resigned Grigg, James Raymond as Director
1 December 2020
Resigned Malik, Mohammad Irfan as Director
1 December 2020
Appointed Bennett, Andrew as Director
1 December 2020
Appointed Hanseid, Lars as Director
1 December 2020
Appointed Plaaterud, Lars Petter as Director
1 December 2020
Appointed Parks, Katherine Julia as Director
1 December 2020
Resigned Semerciyan, Simla as Director
1 February 2020
Appointed Ashley, David James as Secretary
31 January 2020
Resigned Brown, Ian Richard as Secretary
30 April 2019
Appointed Basaran Zihli, Oznur as Director
30 April 2019
Resigned Pawson, David John as Director
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
1 April 2018
Appointed Pawson, David John as Director
1 April 2018
Appointed Grigg, James Raymond as Director
31 March 2018
Resigned Hegarty, Stella Maris, Dr as Director
31 March 2018
Resigned Williams, Paul Martin as Director
1 August 2017
Appointed Malik, Mohammad Irfan as Director
31 July 2017
Resigned Gruen, Christiane Bernhardine as Director
1 May 2015
Resigned Ashley, David James as Secretary
1 May 2015
Appointed Jubb, David Anthony as Secretary
19 January 2015
Resigned Gray, Donald as Director
1 January 2015
Appointed Chambers, Michael as Director
1 December 2014
Resigned Keel, Paul Andreas as Director
1 December 2014
Appointed Gruen, Christiane Bernhardine as Director
1 April 2013
Appointed Ashley, David James as Secretary
31 March 2013
Resigned Pikett, Christopher as Secretary
22 February 2013
Resigned Mcsheffrey, James Willard as Director
22 February 2013
Appointed Keel, Paul Andreas as Director
1 November 2011
Appointed Hegarty, Stella Maris, Dr as Director
31 October 2011
Resigned Dickson, Zoe Louisa as Director
29 April 2011
Appointed Gray, Donald as Director
29 April 2011
Resigned Brownlee, Kenneth Arthur as Director
30 July 2010
Resigned Skinner, Jeffrey Robert Bruce as Director
30 July 2010
Appointed Dickson, Zoe Louisa as Director
13 April 2010
Appointed Mcsheffrey, James Willard as Director
31 March 2010
Resigned Mitchell, Douglas as Director
2 February 2010
Resigned Persoon, Christiaan Antoon as Director
1 September 2009
Resigned Fisher, Steven William as Director
1 September 2009
Appointed Williams, Paul Martin as Director
1 November 2008
Appointed Fisher, Steven William as Director
31 October 2008
Resigned Biagioni, Ronald Christopher as Director
30 September 2008
Resigned Warne, Peter Richard as Director
30 June 2007
Resigned Jacobs, Malcolm Frederick 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
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 February 2004
Appointed Jacobs, Malcolm Frederick as Director
1 November 2003
Appointed Persoon, Christiaan Antoon 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
30 June 2001
Resigned Howells, John David Rollason, Dr as Director
1 June 2001
Appointed Saunders, Bernard Michael as Director
31 May 2001
Resigned Ellis, Francis William as Director
28 February 2001
Resigned Smith, Michael Morrison as Director
1 November 2000
Appointed Graves, Robert Morgan as Director
30 June 2000
Resigned Knight, Peter David as Director
1 June 2000
Appointed Brullo, Robert Angelo as Director
31 May 2000
Resigned Brown, Wayne Walter as Director
1 June 1999
Appointed Warne, Peter Richard as Director
1 June 1999
Appointed Davies, Paul Muskett as Director
31 May 1999
Resigned Williams, Peter Trevor as Director
31 May 1999
Resigned Jackson, Kenneth Bruce as Director
1 July 1998
Appointed Mitchell, Douglas as Director
30 June 1998
Resigned Longbottom, Raymond Allan as Director
1 December 1997
Appointed Brown, Wayne Walter as Director
30 November 1997
Resigned Mueller, John James as Director
1 October 1997
Appointed Biagioni, Ronald Christopher as Director
30 September 1997
Resigned Mcgrew, Herbert as Director
1 January 1997
Appointed Knight, Peter David as Director
30 November 1996
Resigned Pring, Peter Ivor as Director
1 July 1996
Appointed Howells, John David Rollason, Dr as Director
30 June 1996
Resigned Carpenter, John George David as Director
1 October 1995
Appointed Mcgrew, Herbert as Director
30 June 1995
Resigned Clapper, James Stewart as Director
1 March 1995
Appointed Mueller, John James as Director
28 February 1995
Resigned Benson, John Willard as Director
1 January 1994
Appointed Carpenter, John George David as Director
31 December 1993
Resigned Fleming, Peter Barry as Director
31 December 1993
Resigned Jepps, Alan Frank as Director
1 July 1993
Appointed Clapper, James Stewart as Director
30 June 1993
Resigned Husby, Paul Clarence as Director
23 March 1993
Resigned Cox, Peter Alfred as Director
1 February 1993
Appointed Williams, Peter Trevor as Director
31 December 1992
Resigned Northrop, Richard Wilson 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01123347

Group structure 7 shown

Ownership group derived from the Companies House PSC register

3M Pension Trustees Limited Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited This company 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
22 July 2026Confirmation statement with no updates19 July 20263
20 July 2026Appointment of a director2
9 July 2026Termination of appointment of a director1
8 July 2026Full accounts31 December 202561
31 July 2025Confirmation statement with no updates19 July 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?