Air Products Group Limited

Active03101747 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Jose Bernardo Escorihuela Urbina
Benjamin Mcgovern Hussa
Controlled by
Air Products and Chemicals, Inc.
Accounts type
Full
Region
South East
Address
1000 Hillswood Drive
Chertsey
KT16 0PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Air Products (BR) Limited, Air Products Public Limited Company, Air Products Equipment Limited
English
Born September 1964 (62)
Escorihuela Urbina, Jose Bernardo
Director · Appointed 15 February 2022
British
Born April 1969 (57)
Hussa, Benjamin Mcgovern
Director · Appointed 15 December 2021
American
Born May 1978 (48)
Sambrook, Mark Jamie
Secretary · Appointed 26 May 2017
Officer history (37 former)
11 July 2024
Appointed Lowe, Suzanne Natarlie Miriam as Director
11 July 2024
Resigned Schaeffer, Melissa as Director
15 February 2022
Appointed Escorihuela Urbina, Jose Bernardo as Director
15 February 2022
Resigned Leney, David as Director
15 December 2021
Appointed Hussa, Benjamin Mcgovern as Director
15 December 2021
Resigned Stinner, Charles George as Director
10 August 2021
Resigned Crocco, Michael Scott as Director
10 August 2021
Appointed Schaeffer, Melissa as Director
19 January 2021
Appointed Leney, David as Director
19 January 2021
Resigned Boocock, Richard John as Director
31 January 2020
Appointed Crocco, Michael Scott as Director
31 January 2020
Resigned Weigard, Gregory Earl, Mr. as Director
26 May 2017
26 May 2017
Appointed Sambrook, Mark Jamie as Secretary
4 May 2016
4 May 2016
Resigned Sambrook, Mark Jamie as Director
4 May 2016
Appointed Weigard, Gregory Earl, Mr. as Director
4 May 2016
Resigned Ciuksza, Andrzej Maciej as Director
4 May 2016
Resigned Neligan, Patrick Moore as Director
4 May 2016
Resigned Hulbert, Timothy Martin as Director
4 May 2016
Appointed Stinner, Charles George as Director
4 May 2016
Resigned Pescod, Elizabeth Jane as Director
4 May 2016
Appointed Boocock, Richard John as Director
4 May 2016
Resigned Leney, David 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
Resigned Sheridan, Diane Lorraine as Director
19 December 2012
Appointed Hammons, Jr, Terrence Gordon as Director
2 August 2012
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
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
Appointed Roberts, Laure Veronique Valerie as Director
30 March 2010
Resigned Smith, Richard Brian 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
Resigned Lloyd, Caroline Mary as Secretary
18 March 2008
Appointed Stanley, John David as Director
18 March 2008
18 March 2008
Resigned Lloyd, Caroline Mary as Director
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
Appointed Lloyd, Caroline Mary as Director
7 January 2002
Appointed Lloyd, Caroline Mary as Secretary
7 January 2002
Resigned Tufnell, John Francis, Mr. 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
13 September 1995
Resigned Tester, William Andrew Joseph as Nominee Director
13 September 1995
Appointed Wyatt, Geoffrey Peter as Director
13 September 1995
Appointed Shepherd, John Brettell as Director
13 September 1995
Appointed Miller, John Anthony as Director
13 September 1995
Appointed Thomas, Howard as Nominee Secretary
13 September 1995
Appointed Tufnell, John Francis, Mr. as Secretary
13 September 1995
Appointed Tester, William Andrew Joseph as Nominee Director
13 September 1995
Appointed Tufnell, John Francis, Mr. as Director
13 September 1995
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Air Products and Chemicals, Inc.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed Us Corporation
Reg. no. 0567613

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products Group Limited This company
Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited Owns 75–100% of shares
Air Products Public Limited 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 176

DateDescriptionMade Up ToPagesPDF
21 September 2026Replacement filing for the appointment of a director
21 September 2026Confirmation statement with no updates13 September 2026
16 September 2026Director's details changed
7 June 2026Full accounts30 September 2025
15 September 2025Confirmation statement with no updates13 September 2025
Show all 176 filings

Some other companies at this address

Air Products (BR) Limited
Air Products Equipment Limited
Air Products Llanwern Limited
Air Products Public Limited Company
Air Products Renewable Energy Limited
Gas Direct Limited

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