3M Asia Pacific UK Holding Ltd

Active09908024 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
3M Company
Accounts type
Full
Region
South East
Address
3M Centre
Cain Road
Bracknell
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born October 1981 (45)
Director · Appointed 1 December 2023
British
Born March 1975 (51)
Director · Appointed 1 December 2020
British
Born April 1964 (62)
Ashley, David James
Secretary · Appointed 1 February 2020
Officer history (14 former)
28 March 2024
Resigned Espinosa Casaubon, Rodolfo as Director
1 December 2023
Appointed Oliphant, Sophie as Director
1 December 2023
Resigned Hanseid, Lars as Director
1 December 2023
Resigned Jones, Stephanie Noel as Director
1 December 2023
Appointed French, Sebastian Edward, Mr. as Director
31 May 2023
Appointed Jones, Stephanie Noel as Director
6 February 2023
Resigned Larkin, Jed as Director
3 February 2023
Appointed Espinosa Casaubon, Rodolfo as Director
1 December 2022
Resigned Grauze, Sarah Mary as Director
1 December 2020
Appointed Gray, Donald as Director
1 December 2020
Resigned Semerciyan, Simla as Director
4 September 2020
Resigned Malik, Mohammad Irfan as Director
3 September 2020
Appointed Hanseid, Lars as Director
1 February 2020
Appointed Ashley, David James as Secretary
31 January 2020
Resigned Brown, Ian Richard as Secretary
1 July 2018
Appointed Grauze, Sarah Mary as Director
30 June 2018
Resigned Ginter, Matthew James as Director
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Resigned Jubb, David as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
1 August 2017
Appointed Malik, Mohammad Irfan as Director
31 July 2017
Resigned Gruen, Christiane Bernhardine as Director
1 May 2016
Resigned Grauze, Sarah Mary as Director
1 May 2016
Resigned Decaster, Darice Zettel as Director
1 May 2016
Appointed Ginter, Matthew James as Director
8 December 2015
Appointed Grauze, Sarah Mary as Director
8 December 2015
Appointed Gruen, Christiane Bernhardine as Director
8 December 2015
Appointed Jubb, David as Secretary
8 December 2015
Appointed Chambers, Michael as Director
8 December 2015
Appointed Decaster, Darice Zettel as Director
8 December 2015
Appointed Larkin, Jed as Director

Ownership 1 active

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

3M Company
Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Corporate
Reg. no. 262413
Former controllers (1)
31 January 2021
Ceased 3M Intermediate Acquisitions B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 202525
11 May 2026Confirmation statement with no updates28 April 20263
8 July 2025Full accounts31 December 202425
12 May 2025Confirmation statement with no updates28 April 20253
22 September 2024Full accounts31 December 202329
Show all recent filings

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