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Air Products Llanwern Limited
- Incorporated
- 27 June 1974 (52 years)
- Industry
- Manufacture of industrial gases (20110)
- Directors
- Mark Andrew ChapmanGareth John Whiteley
- Accounts type
- Full
- Region
- South East
- Address
- 1000 Hillswood DriveChertseyKT16 0PS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Chapman, Mark Andrew
Director · Appointed 17 October 2023
British
Born August 1984 (42)
Whiteley, Gareth John
Director · Appointed 17 October 2023
British
Born July 1987 (39)
Jones, Gareth Owen Rhys
Director · Appointed 11 November 2022
British
Born July 1981 (45)
Maynard, Stephen James, Mr.
Director · Appointed 8 August 2016
British
Born December 1973 (52)
Phillips, Craig Huw, Mr.
Director · Appointed 8 August 2016
British
Born May 1977 (49)
Officer history (26 former)
1 August 2025
Resigned Norris, Roberta Lesley as Director
1 August 2025
17 October 2023
Resigned Villota Ortega, Silvia as Director
17 October 2023
Appointed Chapman, Mark Andrew as Director
17 October 2023
Appointed Whiteley, Gareth John as Director
17 October 2023
Resigned Walton, Jonathan William Carter as Director
11 November 2022
Appointed Jones, Gareth Owen Rhys as Director
11 November 2022
22 October 2020
Appointed Villota Ortega, Silvia as Director
22 October 2020
Resigned Patel, Manish, Mr. as Director
25 February 2020
Appointed Walton, Jonathan William Carter as Director
25 February 2020
Resigned Mccusker, Philip John as Director
1 June 2018
Appointed Norris, Roberta Lesley as Director
1 June 2018
8 August 2016
Appointed Phillips, Craig Huw, Mr. as Director
8 August 2016
Appointed Maynard, Stephen James, Mr. as Director
18 July 2016
Resigned Messina, Marisa Paolina as Director
18 July 2016
Appointed Patel, Manish, Mr. as Director
31 March 2016
Resigned George, Stephen John, Mr. as Director
29 February 2016
Resigned Davies, Stephen, Mr. as Director
4 December 2015
4 December 2015
4 December 2015
Appointed Messina, Marisa Paolina as Director
11 September 2015
29 October 2013
Appointed Davies, Stephen, Mr. as Director
12 June 2013
8 April 2013
Resigned Bizzell, Robert Barry as Director
2 December 2011
Appointed George, Stephen John, Mr. as Director
2 December 2011
13 August 2009
13 August 2009
29 June 2009
Resigned Castle-Smith, Howard Graham, Mr. as Director
29 June 2009
21 May 2009
Appointed Castle-Smith, Howard Graham, Mr. as Director
23 April 2009
Resigned Belk, Alan Richard as Director
18 June 2008
12 December 2007
12 December 2007
Appointed Bizzell, Robert Barry as Director
14 January 2002
7 January 2002
7 January 2002
21 November 2001
Resigned Findlay, Stuart Ian as Director
29 December 1998
Appointed Mccusker, Philip John as Director
29 December 1998
Resigned Friend, James Frederick as Director
7 December 1994
6 December 1994
16 October 1992
Appointed Belk, Alan Richard as Director
16 October 1992
15 October 1992
Appointed Findlay, Stuart Ian as Director
12 October 1992
1 July 1992
Resigned Clarke, Adrian John as Director
16 June 1992
15 April 1992
Resigned Williams, John Gwynne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2280000
Public Limited Company
Reg. no. 103881
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Corus Group Limited Owns 75–100% of shares
Corus CNBV Investments Owns 25–50% of shares
Corus Property Owns 75–100% of shares
Tata Steel UK Limited Owns 75–100% of shares
Air Products Llanwern Limited This company Owns 25–50% of shares
Corby (Northants) and District Water Company Limited Owns 75–100% of shares
Corus Engineering Steels (UK) Limited Owns 75–100% of shares
Corus Engineering Steels Limited Owns 75–100% of shares
Corus Holdings Limited Owns 75–100% of shares
Corus International Limited Owns 75–100% of shares
Corus UK Healthcare Trustee Limited Owns 75–100% of shares
H.E. Samson Limited Owns 75–100% of shares
Newport and South Wales Tube Company Limited(the) Owns 75–100% of shares
Ravenscraig Limited Owns 25–50% of shares
Texturing Technology Limited Owns 25–50% of shares
UK Steel Enterprise Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Appointment of a director | |||
| 8 April 2025 | Director's details changed |
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