AP

AIR PRODUCTS PUBLIC LIMITED COMPANY

Active

Company number 00103881

Chertsey, England · Incorporated 5 July 1909

1000 Hillswood Drive, Chertsey, KT16 0PS, England

Last updated on 21 September 2026

Manufacture of industrial gases · SIC 20110

Status
Active
Company age
117 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2024

Company overview

Incorporated on 5 July 1909 and registered in England and Wales, AIR PRODUCTS PUBLIC LIMITED COMPANY remains an active public limited company, now trading for 117 years. Its registered office is at 1000 Hillswood Drive, Chertsey, KT16 0PS, England. Its principal activity is manufacture of industrial gases (SIC 20110).

It is controlled by Air Products Group Limited, which holds 75-100% of the shares. The board consists of three directors: LOWE, Suzanne Natarlie Miriam (appointed 22 October 2019), HUSSA, Benjamin Mcgovern (appointed 15 December 2021) and ESCORIHUELA URBINA, Jose Bernardo (appointed 15 February 2022). SAMBROOK, Mark Jamie serves as company secretary (appointed 26 May 2017). 41 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 4 May 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. Companies House holds 241 filings for this company, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EU
ESCORIHUELA URBINA, Jose Bernardo
Director
15 February 2022
HB
HUSSA, Benjamin Mcgovern
Director
15 December 2021
LS
LOWE, Suzanne Natarlie Miriam
Director
22 October 2019
SM
SAMBROOK, Mark Jamie
Secretary
26 May 2017
BR
BOOCOCK, Richard John
Director · Resigned
4 May 2016
SC
STINNER, Charles George
Director · Resigned
4 May 2016
WG
WEIGARD, Gregory Earl, Mr.
Director · Resigned
4 May 2016
PD
PATTERSON, Diane Ellen
Director · Resigned
9 February 2016
CA
CIUKSZA, Andrzej Maciej
Director · Resigned
11 March 2015
HT
HULBERT, Timothy Martin
Director · Resigned
22 December 2014
CH
CASTLE-SMITH, Howard Graham, Mr.
Director · Resigned
24 September 2014
LD
LENEY, David
Director · Resigned
9 April 2014
HJ
HAMMONS, JR, Terrence Gordon
Director · Resigned
19 December 2012
PE
PESCOD, Elizabeth Jane
Director · Resigned
19 March 2012
SM
SAMBROOK, Mark Jamie
Director · Resigned
19 March 2012
MW
MORRISON-BELL, William Hollin Dayrell, Sir
Director · Resigned
12 April 2011
SD
SHERIDAN, Diane Lorraine
Director · Resigned
16 April 2010
RL
ROBERTS, Laure Veronique Valerie
Director · Resigned
30 March 2010
SJ
STANLEY, John David
Director · Resigned
18 March 2008
SR
SMITH, Richard Brian
Director · Resigned
25 July 2007
NP
NELIGAN, Patrick Moore
Director · Resigned
13 March 2007
AC
ALMEIDA, Carlos Alberto
Director · Resigned
27 July 2004
BM
BEGG, Mark David
Director · Resigned
27 July 2004
RG
RHODES, Graham Michael
Director · Resigned
19 May 2003
LC
LLOYD, Caroline Mary
Director · Resigned
7 January 2002
RP
RAMSAY, Peter William
Director · Resigned
29 June 2001
PM
PARSELL, Michael Peter
Director · Resigned
13 July 2000
SJ
SPARKS, John Leslie
Director · Resigned
13 July 2000
WG
WYATT, Geoffrey Peter
Director · Resigned
23 March 1994
TJ
TUFNELL, John Francis, Mr.
Director · Resigned
13 January 1993
CG
CATTELL, Graham Geoffrey Scott
Director · Resigned
1 October 1991
PG
PROCTER, Geoffrey Charles
Director · Resigned
1 October 1991
DR
DICKINS, Raymond John
Director · Resigned
—
MJ
MILLER, John Anthony
Director · Resigned
—
RC
RYAN, Christopher John
Director · Resigned
—
SJ
SHEPHERD, John Brettell
Director · Resigned
—
SB
STREET, Brian Frederick, Professor
Director · Resigned
—
TS
THOMAS, Stanley Alfred
Director · Resigned
—

Persons with significant control

PS
Air Products Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
23 April 2024
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
18 September 2014
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
7 November 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
11 November 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
21 July 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Miscellaneous
Miscellaneous
25 May 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
11 February 2003 View
Statement Of Affairs
Miscellaneous
6 February 2003 View
Legacy
Capital
6 February 2003 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Capital
10 December 2002 View
Auditors Resignation Company
Auditors
2 September 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Capital
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
26 April 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
19 March 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full Group
Accounts
11 April 1996 View
Legacy
Capital
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 October 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 July 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
8 May 1992 View
Accounts With Accounts Type Full Group
Accounts
27 April 1992 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full Group
Accounts
10 May 1991 View
Accounts With Accounts Type Full Group
Accounts
23 May 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
29 September 1988 View
Statement Of Affairs
Miscellaneous
20 July 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
27 April 1988 View
Resolution
Resolution
27 April 1988 View
Resolution
Resolution
27 April 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 April 1988 View
Re Registration Memorandum Articles
Incorporation
22 April 1988 View
Auditors Statement
Auditors
22 April 1988 View
Auditors Report
Auditors
22 April 1988 View
Accounts Balance Sheet
Accounts
22 April 1988 View
Legacy
Reregistration
22 April 1988 View
Legacy
Reregistration
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Full Group
Accounts
19 April 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
5 November 1987 View
Accounts With Accounts Type Full Group
Accounts
17 July 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
19 February 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View
Legacy
Mortgage
10 December 1984 View
Legacy
Mortgage
12 December 1963 View
Certificate Change Of Name Company
Change Of Name
27 February 1961 View
Certificate Change Of Name Company
Change Of Name
15 August 1957 View
Miscellaneous
Miscellaneous
5 July 1909 View
Incorporation Company
Incorporation
5 July 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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