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Nom

AIR Products Group Limited

Adresse
Hersham Place Technology Park Molesey Road
Hersham
Walton On Thames
KT12 4RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03101747 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Air Products And Chemicals, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00567613 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Escorihuela Urbina, Jose Bernardo Hersham, Walton-On-Thames, England Status: Active Notified: 15/02/2022 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hussa, Benjamin Mcgovern Hersham, Walton-On-Thames, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1978 Occupation: Tax Attorney Role: Director Country of Residence: United States Nationality: American
    Sambrook, Mark Jamie Hersham, Walton On Thames, Surrey Status: Active Notified: 26/05/2017 Role: Secretary
    Schaeffer, Melissa Hersham, Walton-On-Thames, England Status: Active Notified: 10/08/2021 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag AIR Products (BR) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02532156 Nature of Control
  • Significant influence or control
  • gb-flag GB AIR Products Equipment Limited Status: Active Notified: 03/11/2020 Companies House Number: 12992685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AIR Products Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00103881 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AIR Products Yanbu Limited Status: Active Notified: 06/04/2016 Companies House Number: 03693869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%