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Companies/00241888

3M UK Holdings Limited

Activities of other holding companies n.e.c. · Berkshire

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
3m CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 112196886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
SO
Sophie OliphantCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+2 others
LP
Lars PlaaterudCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+18 others
KP
Katherine ParksCurrent director
Appointed 2020-12-01 · 5 yrs · Hr Manager
+1 other
AB
Andrew BennettCurrent director
Appointed 2020-12-01 · 5 yrs · Director Safety And Industrial Business
+1 other
DA
David AshleyCurrent director
Appointed 2013-04-01 · 13 yrs · General Counsel
+42 others
Show 47 historical appointments
LH
Lars HanseidResigned director
Resigned 2020-12-01 · 2 yrs · Manager
OB
Oznur Basaran ZihliResigned director
Resigned 2019-04-30 · 1 yr · Human Resources Manager
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 2 yrs · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
JG
James GriggResigned director
Resigned 2018-04-01 · 2 yrs · Manufacturing Operations Leader
DP
David PawsonResigned director
Resigned 2018-04-01 · 1 yr · Human Resource Leader
MM
Mohammad MalikResigned director
Resigned 2017-08-01 · 3 yrs · Director
DJ
David JubbResigned secretary
Resigned 2015-05-01 · 2 yrs
MC
Michael ChambersResigned director
Resigned 2015-01-19 · 3 yrs · Financial Manager
CG
Christiane GruenResigned director
Resigned 2014-12-01 · 2 yrs · Business Manager
DA
David AshleyResigned secretary
Resigned 2013-04-01 · 2 yrs
PK
Paul KeelResigned director
Resigned 2013-02-22 · 1 yr · Managing Director
SH
Stella HegartyResigned director
Resigned 2011-11-01 · 6 yrs · None
DG
Donald GrayResigned director
Resigned 2011-04-29 · 3 yrs · Finance Manager, UK And Ireland
ZD
Zoe DicksonResigned director
Resigned 2010-07-30 · 1 yr · Hr Director
JM
James McsheffreyResigned director
Resigned 2010-04-13 · 2 yrs · Managing Director
PW
Paul WilliamsResigned director
Resigned 2009-09-01 · 8 yrs · Director
HB
Howard BergmanResigned director
Resigned 2009-05-05 · General Counsel Europe
SF
Steven FisherResigned director
Resigned 2008-11-01 · Director
GS
Gary StapletonResigned director
Resigned 2007-03-01 · 4 yrs · Chartered Accountant
DM
Douglas MitchellResigned director
Resigned 2006-09-01 · 3 yrs · Director
KB
Kenneth BrownleeResigned director
Resigned 2006-08-01 · 4 yrs · Accountant
WC
William CruiseResigned director
Resigned 2005-07-01 · 1 yr · Country Business Leader
CK
Charles KummethResigned director
Resigned 2005-05-01 · 1 yr · Director
JS
Jeffrey SkinnerResigned director
Resigned 2003-07-01 · 7 yrs · Human Resources Director
JM
James MaskasResigned director
Resigned 2003-05-01 · 1 yr · Managing Director
RB
Ronald BiagioniResigned director
Resigned 2001-09-01 · 7 yrs · Director
BS
Bernard SaundersResigned director
Resigned 2001-06-01 · 4 yrs · Managing Director 3M Health Ca
RG
Robert GravesResigned director
Resigned 2000-11-01 · 2 yrs · Financial Director
RB
Robert BrulloResigned director
Resigned 2000-06-01 · 2 yrs · Managing Director
PD
Paul DaviesResigned director
Resigned 1999-06-01 · 4 yrs · General Manager Human Resource
WB
Wayne BrownResigned director
Resigned 1997-12-01 · 2 yrs · Director
CP
Christopher PikettResigned directorResigned secretary
Resigned 1996-12-01 · 16 yrs · Barrister
KJ
Kenneth JacksonResigned director
Resigned 1995-07-01 · 3 yrs · Director
PP
Peter PringResigned director
Resigned 1995-07-01 · 1 yr · Director
EP
Edoardo PieruzziResigned director
Resigned 1995-03-01 · 6 yrs · Director
JM
John MuellerResigned director
Resigned 1995-03-01 · 2 yrs · Director
JC
James ClapperResigned director
Resigned 1993-07-01 · 1 yr · Director
JB
John BensonResigned director
Resigned 1992-07-01 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-06-12 · 8 yrs · Chartered Accountant
DH
Douglas HansonResigned director
Resigned 1992-06-12 · 2 yrs · Vice President
HH
Harry HammerlyResigned director
Resigned 1992-06-12 · 3 yrs · Company Director
PH
Paul HusbyResigned director
Resigned 1992-06-12 · 1 yr · Director
BT
Bruce ThalackerResigned director
Resigned 1992-06-12 · Chairman
FE
Francis EllisResigned director
Resigned 1992-06-12 · 8 yrs · Md 3M Health Care Limited

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active