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Companies/01175461

Air Products Llanwern Limited

Private Limited Company · Chertsey

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tata Steel Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 98710049
Air Products PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 98710050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
DM
Damian MeadowsCurrent director
Appointed 2025-08-01 · 1 yr · Commercial Director
+1 other
GW
Gareth WhiteleyCurrent director
Appointed 2023-10-17 · 2 yrs · Chartered Accountant
MC
Mark ChapmanCurrent director
Appointed 2023-10-17 · 2 yrs · UK Production Manager
GJ
Gareth JonesCurrent director
Appointed 2022-11-11 · 3 yrs · Finance Manager
CP
Craig PhillipsCurrent director
Appointed 2016-08-08 · 10 yrs · Works Production Manager
SM
Stephen MaynardCurrent director
Appointed 2016-08-08 · 10 yrs · Works Manager Energy Operations
Show 26 historical appointments
SV
Silvia Villota OrtegaResigned director
Resigned 2020-10-22 · 2 yrs · Manager Finance & Controller UK And Irel
JW
Jonathan WaltonResigned director
Resigned 2020-02-25 · 3 yrs · Chemical Engineer
RN
Roberta NorrisResigned director
Resigned 2018-06-01 · 7 yrs · Business Manager
MP
Manish PatelResigned director
Resigned 2016-07-18 · 4 yrs · Controller
MM
Marisa MessinaResigned director
Resigned 2015-12-04 · Financial Controller
MW
Matthew WilsonResigned director
Resigned 2015-12-04 · 6 yrs · Accountant
SD
Stephen DaviesResigned director
Resigned 2013-10-29 · 2 yrs · Works Manager
ND
Neil DaviesResigned director
Resigned 2013-06-12 · 2 yrs · Finance Director
SG
Stephen GeorgeResigned director
Resigned 2011-12-02 · 4 yrs · Manufacturing Director Mills Tata Steel
DL
David LeneyResigned director
Resigned 2009-08-13 · 6 yrs · Financial Controller
AC
Andrzej CiukszaResigned director
Resigned 2009-06-29 · 8 yrs · Business Manager
HC
Howard Castle SmithResigned director
Resigned 2009-05-21 · Vice President
RB
Robert BizzellResigned director
Resigned 2007-12-12 · 5 yrs · Director Finance
AD
Andrew DunbarResigned director
Resigned 2002-01-14 · 9 yrs · Management-Manufacturing
CL
Caroline LloydResigned secretary
Resigned 2002-01-07 · 6 yrs · Vice President & General Couns
PM
Philip MccuskerResigned director
Resigned 1998-12-29 · 21 yrs · Global Operations Director, Merchant Gas
JS
John SparksResigned director
Resigned 1994-12-07 · 14 yrs · Financial Controller
AB
Alan BelkResigned director
Resigned 1992-10-16 · 16 yrs · Director
PC
Peter Harold CallinghamResigned director
Resigned 1992-10-16 · 2 yrs · Director
SF
Stuart FindlayResigned director
Resigned 1992-10-15 · 9 yrs · Deputy Director-Llanwern
JA
Jonathan AbbottResigned director
Resigned 1992-06-16 · 15 yrs · Accountant
JF
James FriendResigned director
Resigned 1991-12-18 · 7 yrs · Chartered Engineer
AC
Adrian ClarkeResigned director
Resigned 1991-12-18 · Company Director
PK
Peter KiddResigned director
Resigned 1991-12-18
JW
John WilliamsResigned director
Resigned 1991-12-18 · Accountant
JT
John TufnellResigned secretary
Resigned 1991-12-18 · 10 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active