3M UK HOLDINGS LIMITED

Overview

Company Name	3M UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00241888
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1929

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3M UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 3M UK HOLDINGS LIMITED located?

Registered Office Address	3m Centre Cain Road Bracknell RG12 8HT Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 3M UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
3M UK HOLDINGS PUBLIC LIMITED COMPANY	May 02, 1989	May 02, 1989
3M UNITED KINGDOM PUBLIC LIMITED COMPANY	Aug 23, 1929	Aug 23, 1929

What are the latest accounts for 3M UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 3M UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for 3M UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Termination of appointment of Lars Hanseid as a director on Dec 01, 2023	1 pages	TM01

Dec 06, 2023	Appointment of Sophie Oliphant as a director on Dec 01, 2023	2 pages	AP01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Second filing of Confirmation Statement dated Jun 11, 2018	3 pages	RP04CS01

Oct 24, 2022	Second filing of the annual return made up to Jun 11, 2016	22 pages	RP04AR01

Oct 24, 2022	Second filing of the annual return made up to Jun 11, 2015	22 pages	RP04AR01

Jul 25, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Aug 19, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Oznur Basaran Zihli as a director on Mar 15, 2021	1 pages	TM01

Feb 18, 2021	Termination of appointment of Simla Semerciyan as a director on Jan 31, 2021	1 pages	TM01

Dec 22, 2020	Termination of appointment of James Raymond Grigg as a director on Dec 01, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Katherine Julia Parks as a director on Dec 01, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Mohammad Irfan Malik as a director on Dec 01, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Andrew Bennett as a director on Dec 01, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Lars Hanseid as a director on Dec 01, 2020	2 pages	AP01

Nov 11, 2020	Notification of 3M Company as a person with significant control on Jun 12, 2017	2 pages	PSC02

Nov 11, 2020	Withdrawal of a person with significant control statement on Nov 11, 2020	2 pages	PSC09

Oct 05, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 3M UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1968-7	General Counsel	185143540001
BENNETT, Andrew 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Dec 01, 2020		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1968-2	Director Safety And Industrial Business Group Nort	277759330001
OLIPHANT, Sophie 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Dec 01, 2023		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1975-3	Director	316759190001
PARKS, Katherine Julia 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Dec 01, 2020		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1972-8	Hr Manager	277729360001
PLAATERUD, Lars Petter 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Dec 01, 2020		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	Norway	Norwegian	1964-3	Director	270256900001
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013	May 01, 2015	Secretary	3m Centre Cain Road Bracknell RG12 8HT Berkshire					177126600001
BROWN, Ian Richard 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 30, 2018	Jan 31, 2020	Secretary	3m Centre Cain Road Bracknell RG12 8HT Berkshire					246410370001
JUBB, David Anthony 3m Centre Cain Road Bracknell RG12 8HT Berkshire	May 01, 2015	Apr 30, 2018	Secretary	3m Centre Cain Road Bracknell RG12 8HT Berkshire					197307690001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire		Mar 31, 2013	Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British			806830003
BASARAN ZIHLI, Oznur Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	Apr 30, 2019	Mar 15, 2021	Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	Sweden	Turkish	1979-3	Human Resources Manager	258718680002
BENSON, John Willard 23 Albury Road Burwood Park KT12 5DY Walton-On-Thames Surrey	Jul 01, 1992	Feb 28, 1995	Director	23 Albury Road Burwood Park KT12 5DY Walton-On-Thames Surrey		American	1944-12	Director	26379020001
BERGMAN, Howard Jay 424a Avenue De Terveuren Brussels B-1150 Belgium	May 05, 2009	Jul 14, 2009	Director	424a Avenue De Terveuren Brussels B-1150 Belgium		Belgian	1951-2	General Counsel Europe	138428350001
BIAGIONI, Ronald Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Sep 01, 2001	Oct 31, 2008	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British	1948-6	Director	144608530001
BROWN, Wayne Walter 23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey	Dec 01, 1997	May 31, 2000	Director	23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey		American	1946-6	Director	56066020001
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Aug 01, 2006	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	Accountant	114728660001
BRULLO, Robert Angelo 23 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey	Jun 01, 2000	Apr 30, 2003	Director	23 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		British	1948-8	Managing Director	70444610002
CHAMBERS, Michael 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Jan 19, 2015	May 31, 2018	Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	Scotland	British	1956-6	Financial Manager	122936210001
CLAPPER, James Stewart 8 The Garth KT11 2DT Cobham Surrey	Jul 01, 1993	Jun 30, 1995	Director	8 The Garth KT11 2DT Cobham Surrey		American	1952-5	Director	35167660002
CRUISE, William James 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jul 01, 2005	Mar 01, 2007	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British	1956-3	Country Business Leader	94195380002
DAVIES, Paul Muskett 3 Waverley Way Finchampstead RG40 4YD Wokingham Berkshire	Jun 01, 1999	Jun 30, 2003	Director	3 Waverley Way Finchampstead RG40 4YD Wokingham Berkshire		British	1947-8	General Manager Human Resource	64733010001
DICKSON, Zoe Louisa Cain Road RG12 8HT Bracknell 3m Centre Berkshire England	Jul 30, 2010	Oct 31, 2011	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire England	United Kingdom	British	1973-9	Hr Director	153520730001
ELLIS, Francis William The Holdings Hamstead Marshall RG15 0HW Newbury Berkshire		May 31, 2001	Director	The Holdings Hamstead Marshall RG15 0HW Newbury Berkshire		British	1943-11	Md 3m Health Care Limited	12490790001
FISHER, Steven William 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Nov 01, 2008	Sep 01, 2009	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British	1961-3	Director	108637920001
GRAVES, Robert Morgan Henley House Friary Road SL5 9HD South Ascot Berkshire	Nov 01, 2000	Oct 31, 2003	Director	Henley House Friary Road SL5 9HD South Ascot Berkshire		British	1949-9	Financial Director	144608480001
GRAY, Donald Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 29, 2011	Jan 19, 2015	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1964-4	Finance Manager, Uk And Ireland	161301450001
GRIGG, James Raymond 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2018	Dec 01, 2020	Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	England	British	1964-6	Manufacturing Operations Leader	244948240001
GRUEN, Christiane Bernhardine Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Dec 01, 2014	Jul 31, 2017	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	German	1961-4	Business Manager	193322320002
HAMMERLY, Harry Allan 661 Ivy Falls Court Mendota Heights FOREIGN Dakota County Minnesota Mn5118 Usa		Jun 30, 1995	Director	661 Ivy Falls Court Mendota Heights FOREIGN Dakota County Minnesota Mn5118 Usa		American	1934-2	Company Director	28214540001
HANSEID, Lars 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Dec 01, 2020	Dec 01, 2023	Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	Norwegian	1959-2	Manager	275478440001
HANSON, Douglas Rollen 690e Belmont Lane St Paul Minnesota 55117 Usa		Dec 31, 1994	Director	690e Belmont Lane St Paul Minnesota 55117 Usa		American	1934-3	Vice President	28214550001
HEGARTY, Stella Maris, Dr 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Nov 01, 2011	Mar 31, 2018	Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	England	British	1964-3	None	164723520001
HUSBY, Paul Clarence Spinney Close Winkfield Lane Maidens Green Winkfield SL4 4QU Windsor Berkshire		Jun 30, 1993	Director	Spinney Close Winkfield Lane Maidens Green Winkfield SL4 4QU Windsor Berkshire		American	1945-12	Director	13708660002
JACKSON, Kenneth Bruce Minster House Erica Drive RG40 2DU Wokingham Berkshire	Jul 01, 1995	May 31, 1999	Director	Minster House Erica Drive RG40 2DU Wokingham Berkshire		British	1940-3	Director	43779010001
KEEL, Paul Andreas Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Feb 22, 2013	Dec 01, 2014	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	United Kingdom	Us Citizen	1969-5	Managing Director	176317990001
KUMMETH, Charles Robert 3m Centre Cain Road RG12 8HT Bracknell Berkshire	May 01, 2005	Sep 01, 2006	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		American	1960-6	Director	106684820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3M UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3m Company

Jun 12, 2017

Center

55144 St.Paul

Minnesota

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	262413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 3M UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017	Jun 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does 3M UK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the "offer letter"
	Short particulars Land and buildings at gorseinon road swansea t/n WA247907.
	Persons Entitled Welsh Development Agency
	Transactions Apr 17, 1998Registration of a charge (395) Jun 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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