3M UNITED KINGDOM PUBLIC LIMITED COMPANY

Overview

Company Name	3M UNITED KINGDOM PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	01123045
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1973

Summary

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

What is the purpose of 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Production of abrasive products (23910) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is 3M UNITED KINGDOM PUBLIC LIMITED COMPANY located?

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

What were the previous names of 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
3M MANUFACTURING LIMITED	Oct 06, 1982	Oct 06, 1982
MMM (MANUFACTURING) LIMITED	Jul 17, 1973	Jul 17, 1973

What are the latest accounts for 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Full accounts made up to Dec 31, 2024	62 pages	AA

Feb 03, 2025	Appointment of Benjamin Simon Mills as a director on Jan 31, 2025	2 pages	AP01

Sep 22, 2024	Full accounts made up to Dec 31, 2023	74 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 19, 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 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	71 pages	AA

Aug 19, 2021	Full accounts made up to Dec 31, 2020	71 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

May 27, 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 18, 2020	Appointment of Ms Simla Semerciyan as a director on May 01, 2018	2 pages	AP01

Dec 18, 2020	Termination of appointment of James Raymond Grigg as a director on Dec 01, 2020	1 pages	TM01

Dec 18, 2020	Appointment of Andrew Bennett as a director on Dec 01, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Katherine Julia Parks as a director on Dec 01, 2020	2 pages	AP01

Dec 16, 2020	Termination of appointment of Mohammad Irfan Malik as a director on Dec 01, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020	1 pages	TM01

Dec 16, 2020	Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020	2 pages	AP01

Dec 16, 2020	Appointment of Lars Hanseid as a director on Dec 01, 2020	2 pages	AP01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	62 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James 3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Feb 01, 2020		Secretary	3m Centre, Cain Road Bracknell RG12 8HT Berkshire				269870570001
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	277759330001
MILLS, Benjamin Simon 3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Jan 31, 2025		Director	3m Centre, Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1977-11	331902960001
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	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	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	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				177159890001
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				246410590001
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				197307510001
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	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	26379020001
BIAGIONI, Ronald Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Oct 01, 1997	Oct 31, 2008	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British	1948-6	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	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	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	70444610002
CARPENTER, John George David 99 Main Street Woodhouse Eaves LE12 8RY Loughborough Leicestershire	Jan 01, 1994	Jun 30, 1996	Director	99 Main Street Woodhouse Eaves LE12 8RY Loughborough Leicestershire		British	1935-3	28231700001
CHAMBERS, Michael 3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Jan 01, 2015	May 31, 2018	Director	3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Scotland	British	1956-6	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	35167660002
COX, Peter Alfred Butlers Well Pyle Hill GU22 0SR Woking Surrey		Mar 23, 1993	Director	Butlers Well Pyle Hill GU22 0SR Woking Surrey		British	1946-11	28400630001
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	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	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	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	108637920001
FLEMING, Peter Barry Birch Common Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire		Dec 31, 1993	Director	Birch Common Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire		American	1941-4	28400640001
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	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	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	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	193322320002
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	275478440001
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	164723520001
HOWELLS, John David Rollason, Dr 9 Lincoln Close RG11 5SZ Winnersh Berkshire	Jul 01, 1996	Jun 30, 2001	Director	9 Lincoln Close RG11 5SZ Winnersh Berkshire		British	1944-10	144608520001
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	13708660002
JACKSON, Kenneth Bruce Minster House Erica Drive RG40 2DU Wokingham Berkshire		May 31, 1999	Director	Minster House Erica Drive RG40 2DU Wokingham Berkshire		British	1940-3	43779010001
JACOBS, Malcolm Frederick 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Feb 01, 2004	Jun 30, 2007	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British	1946-7	95922930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3M UNITED KINGDOM PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

3m Products Limited

Apr 06, 2016

Cain Road

RG12 8HT Bracknell

3m Centre

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	01123347

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

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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