3M Products Limited

Active01123347 Private limited company
Incorporated
18 July 1973 (53 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Norwegian
Born March 1964 (62)
Director · Appointed 1 April 2013
British
Born July 1968 (58)
Officer history (26 former)
15 March 2021
Resigned Basaran Zihli, Oznur as Director
1 December 2020
Resigned Semerciyan, Simla as Director
1 December 2020
Appointed Plaaterud, Lars Petter 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
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
1 April 2018
Appointed Pawson, David John as Director
31 March 2018
Resigned Hegarty, Stella Maris, Dr 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
Appointed Chambers, Michael as Director
19 January 2015
Resigned Chambers, Michael as Director
19 January 2015
Resigned Gray, Donald 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 Secretary
31 March 2013
Resigned Pikett, Christopher 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 Brownlee, Kenneth Arthur as Director
29 April 2011
Appointed Gray, Donald as Director
30 July 2010
Appointed Dickson, Zoe Louisa as Director
30 July 2010
Resigned Skinner, Jeffrey Robert Bruce as Director
1 August 2006
Appointed Brownlee, Kenneth Arthur as Director
31 July 2006
Resigned Stapleton, Gary Michael 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
28 February 2001
Resigned Smith, Michael Morrison as Director
1 November 2000
Appointed Graves, Robert Morgan as Director
1 June 1999
Appointed Davies, Paul Muskett as Director
31 May 1999
Resigned Jackson, Kenneth Bruce as Director
1 December 1997
Appointed Pikett, Christopher as Director
30 November 1997
Resigned Mueller, John James as Director
30 November 1996
Resigned Pring, Peter Ivor as Director
18 October 1995
Appointed Jackson, Kenneth Bruce as Director
18 October 1995
Resigned Walsh, Michael Bernard as Director
18 October 1995
Appointed Pring, Peter Ivor as Director
1 March 1995
Appointed Mueller, John James as Director
28 February 1995
Resigned Benson, John Willard as Director
31 December 1993
Resigned Jepps, Alan Frank as Director
1 July 1992
Appointed Benson, John Willard as Director
1 July 1992
Appointed Smith, Michael Morrison 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. 00241888

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 This company 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
6 July 2026Confirmation statement with no updates11 June 20263
6 June 2026Full accounts31 December 202524
25 June 2025Confirmation statement with no updates11 June 20253
22 May 2025Full accounts31 December 202422
11 July 2024Full accounts31 December 202323
Show all recent filings

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