AIR PRODUCTS PUBLIC LIMITED COMPANY

Company summary

Company number: 00103881
Status: ACTIVE
Incorporated / age: 5 July 1909117 years
Registered office: 1000 Hillswood Drive, Chertsey, KT16 0PS, England
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1000 Hillswood Drive, Chertsey, KT16 0PS, England
Nature of business
Manufacture of industrial gases

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMBROOK, Mark Jamie ACTIVE	Secretary	26 May 2017				1000, Hillswood Drive, Chertsey, KT16 0PS, England
ESCORIHUELA URBINA, Jose Bernardo ACTIVE	Director	15 Feb 2022		England	April 1969	1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England
HUSSA, Benjamin Mcgovern ACTIVE	Director	15 Dec 2021		United States	May 1978	1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England
LOWE, Suzanne Natarlie Miriam ACTIVE	Director	22 Oct 2019		England	September 1964	1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England
LLOYD, Caroline Mary RESIGNED	Secretary	07 Jan 2002	18 Mar 2008			The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED	Secretary	18 Mar 2008	26 May 2017			Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
TUFNELL, John Francis, Mr. RESIGNED	Secretary		07 Jan 2002			32 Lower Hill Road, Epsom, Surrey, KT19 8LT
ALMEIDA, Carlos Alberto RESIGNED	Director	27 Jul 2004	14 Dec 2006		May 1955	1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD
BEGG, Mark David RESIGNED	Director	27 Jul 2004	16 Feb 2009		January 1961	49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT
BOOCOCK, Richard John RESIGNED	Director	04 May 2016	19 Jan 2021	England	April 1961	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
CASTLE-SMITH, Howard Graham, Mr. RESIGNED	Director	24 Sep 2014	17 Apr 2015	England	April 1959	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
CATTELL, Graham Geoffrey Scott RESIGNED	Director	01 Oct 1991	28 Sep 1994		July 1947	41 Woodlands Road, Bookham, Leatherhead, Surrey, KT23 4HG
CIUKSZA, Andrzej Maciej RESIGNED	Director	11 Mar 2015	04 May 2016	England	July 1956	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
DICKINS, Raymond John RESIGNED	Director		22 Mar 1994		June 1939	Rosegarth Hollybank Road, Hook Heath, Woking, Surrey, GU22 0NW
HAMMONS, JR, Terrence Gordon RESIGNED	Director	19 Dec 2012	31 Jul 2015	Usa	February 1973	C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ, England
HULBERT, Timothy Martin RESIGNED	Director	13 Dec 2016	14 Sep 2018	England	September 1970	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
HULBERT, Timothy Martin RESIGNED	Director	22 Dec 2014	04 May 2016	England	September 1970	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LENEY, David RESIGNED	Director	17 Oct 2018	15 Feb 2022	England	February 1967	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LENEY, David RESIGNED	Director	09 Apr 2014	04 May 2016	England	February 1967	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LLOYD, Caroline Mary RESIGNED	Director	19 Mar 2012	28 Oct 2014	United Kingdom	October 1961	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
LLOYD, Caroline Mary RESIGNED	Director	07 Jan 2002	18 Mar 2008	England	October 1961	The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
MILLER, John Anthony RESIGNED	Director		29 Jun 2001	United Kingdom	July 1944	Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG
MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED	Director	12 Apr 2011	04 May 2016	England	June 1956	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
NELIGAN, Patrick Moore RESIGNED	Director	13 Mar 2007	04 May 2016	Spain	June 1963	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
PARSELL, Michael Peter RESIGNED	Director	13 Jul 2000	11 Feb 2003		July 1951	Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT
PATTERSON, Diane Ellen RESIGNED	Director	09 Feb 2016	04 May 2016	England	December 1956	Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England
PESCOD, Elizabeth Jane RESIGNED	Director	19 Mar 2012	04 May 2016	England	February 1957	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
PROCTER, Geoffrey Charles RESIGNED	Director	01 Oct 1991	15 Jul 1993		January 1948	Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT
RAMSAY, Peter William RESIGNED	Director	29 Jun 2001	29 Apr 2004		February 1950	The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN
RHODES, Graham Michael RESIGNED	Director	19 May 2003	19 Mar 2012	England	March 1962	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
ROBERTS, Laure Veronique Valerie RESIGNED	Director	30 Mar 2010	31 Dec 2010	United Kingdom	September 1963	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
RYAN, Christopher John RESIGNED	Director		22 Mar 1994		May 1946	Broom Cottage, Broom Lane, Chobham, Surrey, GU24 8RQ
SAMBROOK, Mark Jamie RESIGNED	Director	19 Mar 2012	04 May 2016	England	October 1971	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
SHEPHERD, John Brettell RESIGNED	Director		02 Jun 2000		October 1939	15 Windermere Way, Farnham, Surrey, GU9 0DE
SHERIDAN, Diane Lorraine RESIGNED	Director	16 Apr 2010	19 Dec 2012	Usa	June 1950	Hersham Place Technology Park, European Law Group, Air Products Plc, Molesey Road Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom
SMITH, Richard Brian RESIGNED	Director	25 Jul 2007	30 Mar 2010	United Kingdom	December 1947	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
SPARKS, John Leslie RESIGNED	Director	13 Jul 2000	20 Jul 2004		October 1956	Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ
STANLEY, John David RESIGNED	Director	18 Mar 2008	24 Jun 2009		November 1958	1743, Creek View Drive, Fogelsville, Pennsylvania, PA 18051, U.S.A.
STINNER, Charles George RESIGNED	Director	04 May 2016	15 Dec 2021	United States	April 1963	C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ, England
STREET, Brian Frederick, Professor RESIGNED	Director		18 Jan 1993		June 1927	Morningside, 16 Rookwood Park, Horsham, West Sussex, RH12 1UB
THOMAS, Stanley Alfred RESIGNED	Director		16 Jul 1991		July 1933	Longacres, Lower Eashing, Godalming, Surrey, GU7 2QF
TUFNELL, John Francis, Mr. RESIGNED	Director	24 Jun 2009	16 Apr 2010	United Kingdom	April 1950	Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
TUFNELL, John Francis, Mr. RESIGNED	Director	13 Jan 1993	07 Jan 2002	United Kingdom	April 1950	32 Lower Hill Road, Epsom, Surrey, KT19 8LT
WEIGARD, Gregory Earl, Mr. RESIGNED	Director	04 May 2016	31 Jan 2020	United States	February 1954	C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ, England
WYATT, Geoffrey Peter RESIGNED	Director	23 Mar 1994	11 Aug 2000		July 1950	Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY

SAMBROOK, Mark Jamie ACTIVE
Role: Secretary
Appointed on: 26 May 2017
Address: 1000, Hillswood Drive, Chertsey, KT16 0PS, England

ESCORIHUELA URBINA, Jose Bernardo ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: England
Date of birth: April 1969
Address: 1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England

HUSSA, Benjamin Mcgovern ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: United States
Date of birth: May 1978
Address: 1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England

LOWE, Suzanne Natarlie Miriam ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: England
Date of birth: September 1964
Address: 1000, Hillswood Drive, Chertsey, Surrey, KT16 0PS, England

LLOYD, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 18 Mar 2008
Address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 26 May 2017
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

TUFNELL, John Francis, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2002
Address: 32 Lower Hill Road, Epsom, Surrey, KT19 8LT

ALMEIDA, Carlos Alberto RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 14 Dec 2006
Date of birth: May 1955
Address: 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD

BEGG, Mark David RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Feb 2009
Date of birth: January 1961
Address: 49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT

BOOCOCK, Richard John RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: April 1961
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

CASTLE-SMITH, Howard Graham, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: April 1959
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

CATTELL, Graham Geoffrey Scott RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 28 Sep 1994
Date of birth: July 1947
Address: 41 Woodlands Road, Bookham, Leatherhead, Surrey, KT23 4HG

CIUKSZA, Andrzej Maciej RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: July 1956
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

DICKINS, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: June 1939
Address: Rosegarth Hollybank Road, Hook Heath, Woking, Surrey, GU22 0NW

HAMMONS, JR, Terrence Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 31 Jul 2015
Country of Residence: Usa
Date of birth: February 1973
Address: C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ, England

HULBERT, Timothy Martin RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1970
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

HULBERT, Timothy Martin RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: September 1970
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

LENEY, David RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: February 1967
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

LENEY, David RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: February 1967
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

LLOYD, Caroline Mary RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

LLOYD, Caroline Mary RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: October 1961
Address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

MILLER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG

MORRISON-BELL, William Hollin Dayrell, Sir RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: June 1956
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

NELIGAN, Patrick Moore RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 04 May 2016
Country of Residence: Spain
Date of birth: June 1963
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

PARSELL, Michael Peter RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 11 Feb 2003
Date of birth: July 1951
Address: Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT

PATTERSON, Diane Ellen RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: December 1956
Address: Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ, England

PESCOD, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: February 1957
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

PROCTER, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 15 Jul 1993
Date of birth: January 1948
Address: Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT

RAMSAY, Peter William RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 29 Apr 2004
Date of birth: February 1950
Address: The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN

RHODES, Graham Michael RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: March 1962
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

ROBERTS, Laure Veronique Valerie RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

RYAN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: May 1946
Address: Broom Cottage, Broom Lane, Chobham, Surrey, GU24 8RQ

SAMBROOK, Mark Jamie RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: October 1971
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

SHEPHERD, John Brettell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2000
Date of birth: October 1939
Address: 15 Windermere Way, Farnham, Surrey, GU9 0DE

SHERIDAN, Diane Lorraine RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 19 Dec 2012
Country of Residence: Usa
Date of birth: June 1950
Address: Hersham Place Technology Park, European Law Group, Air Products Plc, Molesey Road Walton-On-Thames, Surrey, KT12 4RZ, United Kingdom

SMITH, Richard Brian RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

SPARKS, John Leslie RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 20 Jul 2004
Date of birth: October 1956
Address: Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ

STANLEY, John David RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 24 Jun 2009
Date of birth: November 1958
Address: 1743, Creek View Drive, Fogelsville, Pennsylvania, PA 18051, U.S.A.

STINNER, Charles George RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 15 Dec 2021
Country of Residence: United States
Date of birth: April 1963
Address: C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ, England

STREET, Brian Frederick, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: June 1927
Address: Morningside, 16 Rookwood Park, Horsham, West Sussex, RH12 1UB

THOMAS, Stanley Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1991
Date of birth: July 1933
Address: Longacres, Lower Eashing, Godalming, Surrey, GU7 2QF

TUFNELL, John Francis, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ

TUFNELL, John Francis, Mr. RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 32 Lower Hill Road, Epsom, Surrey, KT19 8LT

WEIGARD, Gregory Earl, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: February 1954
Address: C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ, England

WYATT, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 11 Aug 2000
Date of birth: July 1950
Address: Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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