3m Uk Holdings Limited in Bracknell BERKSHIRE

3m Uk Holdings Limited BERKSHIRE

Founded in 1929, 3m Uk Holdings, classified under reg no. 00241888 is an active company. Currently registered at 3m Centre Cain Road RG12 8HT, Berkshire the company has been in the business for ninety five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Sophie O., Lars P. and Katherine P. and others. Of them, David A. has been with the company the longest, being appointed on 1 April 2013 and Sophie O. has been with the company for the least time - from 1 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3m Uk Holdings Limited Address / Contact

Office Address	3m Centre Cain Road
Office Address2	Bracknell
Town	Berkshire
Post code	RG12 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00241888
Date of Incorporation	Fri, 23rd Aug 1929
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Sophie O.

Position: Director

Appointed: 01 December 2023

Lars P.

Position: Director

Appointed: 01 December 2020

Katherine P.

Position: Director

Appointed: 01 December 2020

Andrew B.

Position: Director

Appointed: 01 December 2020

David A.

Position: Director

Appointed: 01 April 2013

Lars H.

Position: Director

Appointed: 01 December 2020

Resigned: 01 December 2023

Oznur B.

Position: Director

Appointed: 30 April 2019

Resigned: 15 March 2021

Simla S.

Position: Director

Appointed: 01 May 2018

Resigned: 31 January 2021

Ian B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 31 January 2020

James G.

Position: Director

Appointed: 01 April 2018

Resigned: 01 December 2020

David P.

Position: Director

Appointed: 01 April 2018

Resigned: 30 April 2019

Mohammad M.

Position: Director

Appointed: 01 August 2017

Resigned: 01 December 2020

David J.

Position: Secretary

Appointed: 01 May 2015

Resigned: 30 April 2018

Michael C.

Position: Director

Appointed: 19 January 2015

Resigned: 31 May 2018

Christiane G.

Position: Director

Appointed: 01 December 2014

Resigned: 31 July 2017

David A.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 May 2015

Paul K.

Position: Director

Appointed: 22 February 2013

Resigned: 01 December 2014

Stella H.

Position: Director

Appointed: 01 November 2011

Resigned: 31 March 2018

Donald G.

Position: Director

Appointed: 29 April 2011

Resigned: 19 January 2015

Zoe D.

Position: Director

Appointed: 30 July 2010

Resigned: 31 October 2011

James M.

Position: Director

Appointed: 13 April 2010

Resigned: 22 February 2013

Paul W.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2018

Howard B.

Position: Director

Appointed: 05 May 2009

Resigned: 14 July 2009

Steven F.

Position: Director

Appointed: 01 November 2008

Resigned: 01 September 2009

Gary S.

Position: Director

Appointed: 01 March 2007

Resigned: 29 April 2011

Douglas M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2010

Kenneth B.

Position: Director

Appointed: 01 August 2006

Resigned: 29 April 2011

William C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2007

Charles K.

Position: Director

Appointed: 01 May 2005

Resigned: 01 September 2006

Gary S.

Position: Director

Appointed: 01 November 2003

Resigned: 31 July 2006

Jeffrey S.

Position: Director

Appointed: 01 July 2003

Resigned: 30 July 2010

James M.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2005

Ronald B.

Position: Director

Appointed: 01 September 2001

Resigned: 31 October 2008

Bernard S.

Position: Director

Appointed: 01 June 2001

Resigned: 30 June 2005

Robert G.

Position: Director

Appointed: 01 November 2000

Resigned: 31 October 2003

Robert B.

Position: Director

Appointed: 01 June 2000

Resigned: 30 April 2003

Paul D.

Position: Director

Appointed: 01 June 1999

Resigned: 30 June 2003

Wayne B.

Position: Director

Appointed: 01 December 1997

Resigned: 31 May 2000

Christopher P.

Position: Director

Appointed: 01 December 1996

Resigned: 31 March 2013

Peter P.

Position: Director

Appointed: 01 July 1995

Resigned: 30 November 1996

Kenneth J.

Position: Director

Appointed: 01 July 1995

Resigned: 31 May 1999

Edoardo P.

Position: Director

Appointed: 01 March 1995

Resigned: 31 March 2001

John M.

Position: Director

Appointed: 01 March 1995

Resigned: 30 November 1997

James C.

Position: Director

Appointed: 01 July 1993

Resigned: 30 June 1995

John B.

Position: Director

Appointed: 01 July 1992

Resigned: 28 February 1995

Harry H.

Position: Director

Appointed: 12 June 1992

Resigned: 30 June 1995

Christopher P.

Position: Secretary

Appointed: 12 June 1992

Resigned: 31 March 2013

Bruce T.

Position: Director

Appointed: 12 June 1992

Resigned: 30 June 1992

Paul H.

Position: Director

Appointed: 12 June 1992

Resigned: 30 June 1993

Michael S.

Position: Director

Appointed: 12 June 1992

Resigned: 28 February 2001

Francis E.

Position: Director

Appointed: 12 June 1992

Resigned: 31 May 2001

Douglas H.

Position: Director

Appointed: 12 June 1992

Resigned: 31 December 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is 3M Company from St.paul, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3m Company

3m Center, St.Paul, Minnesota, 55144, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	262413
Notified on	12 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, August 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (33 pages)
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AA	Group of companies' accounts made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (48 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 11th, May 2001	accounts	Free Download (25 pages)
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AA	Full group accounts made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (27 pages)
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AA	Full group accounts made up to 1998-12-31 filed on: 22nd, July 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 22nd, July 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 23rd, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 23rd, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 17th, April 1996	accounts	Free Download (31 pages)
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AA	Full group accounts made up to 1994-12-31 filed on: 18th, May 1995	accounts	Free Download (30 pages)
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AA	Full group accounts made up to 1993-12-31 filed on: 1st, July 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 1st, July 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 1st, June 1993	accounts	Free Download (32 pages)
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225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, October 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 21st, October 1992	accounts	Free Download (1 page)
AA	Full group accounts made up to 1991-10-31 filed on: 7th, May 1992	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1991-10-31 filed on: 7th, May 1992	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1990-10-31 filed on: 17th, May 1991	accounts	Free Download (27 pages)
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AA	Full group accounts made up to 1989-10-31 filed on: 19th, June 1990	accounts	Free Download (32 pages)
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AA	Accounts made up to 1989-10-31 filed on: 15th, June 1990	accounts	Free Download (32 pages)
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AA	Full group accounts made up to 1988-10-31 filed on: 25th, May 1989	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1988-10-31 filed on: 25th, May 1989	accounts	Free Download (23 pages)
AA	Accounts made up to 1988-10-31 filed on: 19th, May 1989	accounts	Free Download (23 pages)
AA	Accounts made up to 1988-10-31 filed on: 19th, May 1989	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1987-10-31 filed on: 20th, April 1988	accounts	Free Download (28 pages)
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AA	Accounts made up to 1987-10-31 filed on: 9th, April 1988	accounts	Free Download (28 pages)
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AA	Full group accounts made up to 1986-10-31 filed on: 31st, July 1987	accounts	Free Download (28 pages)
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AA	Accounts made up to 1986-10-31 filed on: 6th, July 1987	accounts	Free Download (28 pages)
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AA	Group of companies' accounts made up to 1985-10-31 filed on: 3rd, May 1986	accounts	Free Download (36 pages)
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AA	Accounts made up to 1983-10-31 filed on: 6th, September 1984	accounts	Free Download (25 pages)
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AA	Accounts made up to 1982-10-31 filed on: 2nd, July 1983	accounts	Free Download (22 pages)
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AA	Accounts made up to 1981-10-31 filed on: 14th, May 1982	accounts	Free Download (13 pages)
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AA	Accounts made up to 1978-10-31 filed on: 9th, May 1979	accounts	Free Download (17 pages)
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AA	Accounts made up to 1977-10-31 filed on: 12th, May 1978	accounts	Free Download (16 pages)
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AA	Accounts made up to 1976-10-31 filed on: 29th, July 1977	accounts	Free Download (15 pages)
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AA	Accounts made up to 1974-10-31 filed on: 1st, April 1975	accounts	Free Download (15 pages)
AA	Accounts made up to 1974-10-31 filed on: 1st, April 1975	accounts	Free Download (15 pages)

3m Uk Holdings Limited BERKSHIRE

3m Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sophie O.

Lars P.

Katherine P.

Andrew B.

David A.

Lars H.

Oznur B.

Simla S.

Ian B.

James G.

David P.

Mohammad M.

David J.

Michael C.

Christiane G.

David A.

Paul K.

Stella H.

Donald G.

Zoe D.

James M.

Paul W.

Howard B.

Steven F.

Gary S.

Douglas M.

Kenneth B.

William C.

Charles K.

Gary S.

Jeffrey S.

James M.

Ronald B.

Bernard S.

Robert G.

Robert B.

Paul D.

Wayne B.

Christopher P.

Peter P.

Kenneth J.

Edoardo P.

John M.

James C.

John B.

Harry H.

Christopher P.

Bruce T.

Paul H.

Michael S.

Francis E.

Douglas H.

People with significant control

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