opendata.bot
Company number
01175461

AIR PRODUCTS LLANWERN LIMITED

Officer · CHAPMAN, Mark Andrew and 31 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIR PRODUCTS LLANWERN LIMITED
Company number
01175461
Registered office
1000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0PS, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 1974
Status
Active
Age
52 years
Nature of business (SIC)
20110 — Manufacture of industrial gases
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 26 resigned

CHAPMAN, Mark Andrew
director
Appointed 17/10/2023
Active
JONES, Gareth Owen Rhys
director
Appointed 11/11/2022
Active
MAYNARD, Stephen James, Mr.
director
Appointed 08/08/2016
Active
MEADOWS, Damian John
director
Appointed 01/08/2025
Active
PHILLIPS, Craig Huw, Mr.
director
Appointed 08/08/2016
Active
WHITELEY, Gareth John
director
Appointed 17/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Air Products Plc
owns 25–50% of shares
Notified 06/04/2016
Tata Steel Uk Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Air Products Plc
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Tata Steel Uk Limited
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 33 companies

Serving officers

CHAPMAN, Mark Andrew
director Appointed 17/10/2023
JONES, Gareth Owen Rhys
director Appointed 11/11/2022
MAYNARD, Stephen James, Mr.
director Appointed 08/08/2016
MEADOWS, Damian John
director Appointed 01/08/2025
PHILLIPS, Craig Huw, Mr.
director Appointed 08/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Director resigned NORRIS, Roberta Lesley —
01/08/2025 Director appointed — MEADOWS, Damian John
17/10/2023 Director resigned WALTON, Jonathan William Carter —
17/10/2023 Director resigned VILLOTA ORTEGA, Silvia —
17/10/2023 Director appointed — WHITELEY, Gareth John
17/10/2023 Director appointed — CHAPMAN, Mark Andrew
11/11/2022 Director resigned WILSON, Matthew Robert —
11/11/2022 Director appointed — JONES, Gareth Owen Rhys
22/10/2020 Director resigned PATEL, Manish, Mr. —
22/10/2020 Director appointed — VILLOTA ORTEGA, Silvia
25/02/2020 Director resigned MCCUSKER, Philip John —
25/02/2020 Director appointed — WALTON, Jonathan William Carter
01/06/2018 Director resigned CIUKSZA, Andrzej Maciej —
01/06/2018 Director appointed — NORRIS, Roberta Lesley
08/08/2016 Director appointed — PHILLIPS, Craig Huw, Mr.
08/08/2016 Director appointed — MAYNARD, Stephen James, Mr.
18/07/2016 Director resigned MESSINA, Marisa Paolina —
18/07/2016 Director appointed — PATEL, Manish, Mr.
06/04/2016 Person with significant control added — Tata Steel Uk Limited
06/04/2016 Person with significant control added — Air Products Plc

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIR PRODUCTS LLANWERN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01175461
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIR PRODUCTS LLANWERN LIMITED?▾
According to the official registry, the company number of AIR PRODUCTS LLANWERN LIMITED is 01175461.
Where is AIR PRODUCTS LLANWERN LIMITED registered?▾
The registered office is 1000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0PS, ENGLAND.
Who runs AIR PRODUCTS LLANWERN LIMITED?▾
CHAPMAN, Mark Andrew is listed among the officers of AIR PRODUCTS LLANWERN LIMITED.
What is the SIC code of AIR PRODUCTS LLANWERN LIMITED?▾
The nature of business is recorded under SIC code 20110 — Manufacture of industrial gases.
Who controls AIR PRODUCTS LLANWERN LIMITED?▾
Air Products Plc is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AIR PRODUCTS LLANWERN LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AIR PRODUCTS LLANWERN LIMITED (01175461)

AIR PRODUCTS LLANWERN LIMITED is a private limited company incorporated on 27 June 1974 and registered in the United Kingdom under company number 01175461. Its registered office is at 1000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0PS, ENGLAND. The recorded nature of business is manufacture of industrial gases (SIC 20110). The company is currently active , with statutory accounts last made up to 30 September 2025. 32 active officers are on record , and the person with significant control is Air Products Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

02532156 — AIR PRODUCTS (BR) LIMITED12992685 — AIR PRODUCTS EQUIPMENT LIMITED08443239 — AIR PRODUCTS RENEWABLE ENERGY LIMITED03713763 — GAS DIRECT LIMITED04526002 — SIG INDUSTRIAL GASES LIMITED

Manufacture of industrial gases across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 20110 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen AIR PRODUCTS LLANWERN LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →