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AIR PRODUCTS LLANWERN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01175461
Incorporation Date
1974-06-27
Company Type
Private limited company (Ltd.)
Address
Chertsey, United Kingdom
Website
www.airproducts.com/
Source: Companies House

AIR PRODUCTS LLANWERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01175461, and its current status with Companies House is active. The company was incorporated on 27 June 1974 and lists its registered address as Chertsey, United Kingdom. 2 shareholders are on record for AIR PRODUCTS LLANWERN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of AIR PRODUCTS LLANWERN LIMITED

Two shareholders are currently on record for AIR PRODUCTS LLANWERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATA STEEL UK LTD, holding 50% — the largest recorded stake — followed by AIR PRODUCTS PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TATA STEEL UK LTD 50% Companies House
AIR PRODUCTS PLC 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of AIR PRODUCTS LLANWERN LIMITED

The Director of AIR PRODUCTS LLANWERN LIMITED currently on record is Stephen Maynard; six of the 30 officer records shown for AIR PRODUCTS LLANWERN LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (John Williams, Adrian Clarke and 22 others) are former appointments that have since been resigned. Management authority at AIR PRODUCTS LLANWERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Stephen Maynard ACTIVE

Appointed
2016-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Craig Phillips ACTIVE

Appointed
2016-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gareth Jones ACTIVE

Appointed
2022-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Chapman ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Whiteley ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Damian Meadows ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Williams RESIGNED

Appointed
1991-12-18
Resigned
1992-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adrian Clarke RESIGNED

Appointed
1991-12-18
Resigned
1992-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kidd RESIGNED

Appointed
1991-12-18
Resigned
1992-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Friend RESIGNED

Appointed
1991-12-18
Resigned
1998-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Abbott RESIGNED

Appointed
1992-06-16
Resigned
2007-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stuart Findlay RESIGNED

Appointed
1992-10-15
Resigned
2001-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Callingham RESIGNED

Appointed
1992-10-16
Resigned
1994-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Belk RESIGNED

Appointed
1992-10-16
Resigned
2009-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sparks RESIGNED

Appointed
1994-12-07
Resigned
2009-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip McCusker RESIGNED

Appointed
1998-12-29
Resigned
2020-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dunbar RESIGNED

Appointed
2002-01-14
Resigned
2011-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bizzell RESIGNED

Appointed
2007-12-12
Resigned
2013-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Howard Castle-Smith RESIGNED

Appointed
2009-05-21
Resigned
2009-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrzej Ciuksza RESIGNED

Appointed
2009-06-29
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leney RESIGNED

Appointed
2009-08-13
Resigned
2015-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen George RESIGNED

Appointed
2011-12-02
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Davies RESIGNED

Appointed
2013-06-12
Resigned
2015-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Davies RESIGNED

Appointed
2013-10-29
Resigned
2016-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marisa Messina RESIGNED

Appointed
2015-12-04
Resigned
2016-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wilson RESIGNED

Appointed
2015-12-04
Resigned
2022-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Manish Patel RESIGNED

Appointed
2016-07-18
Resigned
2020-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Roberta Norris RESIGNED

Appointed
2018-06-01
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Walton RESIGNED

Appointed
2020-02-25
Resigned
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Silvia Villota Ortega RESIGNED

Appointed
2020-10-22
Resigned
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who owns AIR PRODUCTS LLANWERN LIMITED?

Two shareholders are currently on record for AIR PRODUCTS LLANWERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATA STEEL UK LTD, holding 50% — the largest recorded stake — followed by AIR PRODUCTS PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIR PRODUCTS LLANWERN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIR PRODUCTS LLANWERN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIR PRODUCTS LLANWERN LIMITED have on record?

2 shareholders are shown on record for AIR PRODUCTS LLANWERN LIMITED.

What is AIR PRODUCTS LLANWERN LIMITED's company registration number?

AIR PRODUCTS LLANWERN LIMITED's registration number is 01175461, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIR PRODUCTS LLANWERN LIMITED still an active company?

AIR PRODUCTS LLANWERN LIMITED's status on Companies House is listed as active.

When was AIR PRODUCTS LLANWERN LIMITED incorporated?

AIR PRODUCTS LLANWERN LIMITED was incorporated on 27 June 1974, according to Companies House.

What is AIR PRODUCTS LLANWERN LIMITED's registered address?

The registered address on file for AIR PRODUCTS LLANWERN LIMITED is Chertsey, United Kingdom.

What legal structure is AIR PRODUCTS LLANWERN LIMITED registered as?

AIR PRODUCTS LLANWERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIR PRODUCTS LLANWERN LIMITED?

The Director of AIR PRODUCTS LLANWERN LIMITED currently on record is Stephen Maynard; six of the 30 officer records shown for AIR PRODUCTS LLANWERN LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (John Williams, Adrian Clarke and 22 others) are former appointments that have since been resigned. Management authority at AIR PRODUCTS LLANWERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to AIR PRODUCTS LLANWERN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR PRODUCTS LLANWERN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIR PRODUCTS LLANWERN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR PRODUCTS LLANWERN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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