3M PRODUCTS LIMITED

Overview

Company Name	3M PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01123347
Jurisdiction	England/Wales
Date of Creation	Jul 18, 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 PRODUCTS LIMITED?

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

Where is 3M PRODUCTS LIMITED located?

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

What are the latest accounts for 3M PRODUCTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for 3M PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

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

Jul 15, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

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

Jul 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 11, 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

Dec 09, 2020	Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020	1 pages	TM01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

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

May 19, 2020	Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020	1 pages	TM02

Aug 07, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 26, 2019	Director's details changed for Mr David James Ashley on May 20, 2019	2 pages	CH01

Jun 19, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Jun 14, 2019	Director's details changed for Oznur Basaran Zihli on Apr 30, 2019	2 pages	CH01

May 21, 2019	Appointment of Oznur Basaran Zihli as a director on Apr 30, 2019	2 pages	AP01

May 21, 2019	Termination of appointment of David John Pawson as a director on Apr 30, 2019	1 pages	TM01

Nov 23, 2018	Director's details changed for Mr David James Ashley on Oct 12, 2018	2 pages	CH01

Nov 20, 2018	Director's details changed for Mr David James Ashley on Sep 14, 2018	2 pages	CH01

Aug 20, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of 3M PRODUCTS LIMITED?

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	Apr 01, 2013		Director	3m Centre, Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1968-7	185143540001
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				177124950001
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				246410640001
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				197307720001
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
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
CHAMBERS, Michael 3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Jan 19, 2015	Jan 19, 2015	Director	3m Centre, Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1956-1	195329790001
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	122936210001
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
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
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
JACKSON, Kenneth Bruce Minster House Erica Drive RG40 2DU Wokingham Berkshire	Oct 18, 1995	May 31, 1999	Director	Minster House Erica Drive RG40 2DU Wokingham Berkshire		British	1940-3	43779010001
JEPPS, Alan Frank 14 Poplars Grove SL6 8HD Maidenhead Berkshire		Dec 31, 1993	Director	14 Poplars Grove SL6 8HD Maidenhead Berkshire		British	1938-10	448010001
MUELLER, John James 23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey	Mar 01, 1995	Nov 30, 1997	Director	23 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey		American	1943-8	42294940002
PAWSON, David John 3m Centre, Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2018	Apr 30, 2019	Director	3m Centre, Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	Canadian	1962-11	244889980001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Dec 01, 1997	Mar 31, 2013	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
PRING, Peter Ivor Grove Lodge 90 Easthampstead Road RG11 2HL Wokingham Berkshire	Oct 18, 1995	Nov 30, 1996	Director	Grove Lodge 90 Easthampstead Road RG11 2HL Wokingham Berkshire		British	1939-5	12673260001
SEMERCIYAN, Simla Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	May 01, 2018	Dec 01, 2020	Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	United Kingdom	Turkish	1973-11	246637820002
SKINNER, Jeffrey Robert Bruce 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jul 01, 2003	Jul 30, 2010	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1955-7	203644070001
SMITH, Michael Morrison 196 Reading Road RG11 1LH Wokingham Berkshire	Jul 01, 1992	Feb 28, 2001	Director	196 Reading Road RG11 1LH Wokingham Berkshire		British	1945-7	12490820001
STAPLETON, Gary Michael 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Nov 01, 2003	Jul 31, 2006	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1963-12	93909930002
THALACKER, Bruce Albert 23 Albury Road KT12 5DT Walton On Thames Surrey		Jun 30, 1992	Director	23 Albury Road KT12 5DT Walton On Thames Surrey		American	1942-10	12490830001
WALSH, Michael Bernard Longwood Fairmile Avenue KT11 2JB Cobham Surrey		Oct 18, 1995	Director	Longwood Fairmile Avenue KT11 2JB Cobham Surrey		British	1935-8	12707290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

3m Uk Holdings 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	00241888

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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