3M UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
3M UK HOLDINGS LIMITED
COMPANY NUMBER
00241888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/1929
(95 years and 3 months old)
WEBSITE
www.3m.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1989
14/12/2006
3M UK HOLDINGS PUBLIC LIMITED COMPANY
View all previous names
BERKSHIRE
RG12 8HT
Telephone: 08705360036
TPS: No
3M Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
Telephone: 5360036
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | Lars Hanseid (927547844) has left the board |
Credit Risk Overview
Want to learn more about 3M UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3M UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3M UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 22 Past: 26 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | Lars Hanseid (927547844) has left the board |
| 08/12/2023 | New Board Member Sophie Oliphant (931675919) Appointed |
| 21/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/12/2020 | New Board Member Lars Hanseid (927547844) Appointed |
| 24/12/2020 | New Board Member Lars Petter Plaaterud (927025690) Appointed |
| 24/12/2020 | New Board Member Katherine Julia Parks (927772936) Appointed |
| 24/12/2020 | New Board Member Andrew Bennett (927775933) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Ian Richard Brown (924641037) has left the board |
| 13/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Oznur Basaran Zihli (925871870) has left the board |
| 30/05/2019 | New Board Member Oznur Basaran Zihli (925871868) Appointed |
| 23/05/2019 | David John Pawson (924488998) has left the board |
| 23/05/2019 | New Board Member Oznur Basaran Zihli (925871870) Appointed |
| 19/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924641037) Appointed |
| 14/05/2018 | David Anthony Jubb (919730769) has left the board |
| 23/04/2018 | Stella Maris Hegarty (916472352) has left the board |
| 09/04/2018 | New Board Member James Raymond Grigg (924494824) Appointed |
| 06/04/2018 | New Board Member David John Pawson (924488998) Appointed |
| 05/04/2018 | Paul Martin Williams (912323282) has left the board |
| 01/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Mohammad Irfan Malik (923685486) Appointed |
| 15/08/2017 | Christiane Bernhardine Gruen (919332232) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | David James Ashley (917712660) has left the board |
| 06/05/2015 | New Company Secretary David Anthony Jubb (919730769) Appointed |
| 13/03/2015 | Michael Chambers (919555181) has left the board |
| 13/03/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 06/03/2015 | New Board Member Michael Chambers (919555181) Appointed |
| 13/02/2015 | Donald Gray (916130145) has left the board |
| 12/12/2014 | Paul Andreas Keel (917631799) has left the board |
| 12/12/2014 | New Board Member Christiane Bernhardine Gruen (919332232) Appointed |
| 09/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 25/02/2014 | David James Ashley (917789162) has left the board |
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