3M UK HOLDINGS LIMITED

Company summary

Company number: 00241888
Status: ACTIVE
Incorporated / age: 23 August 192997 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Activities of other holding companies n.e.c.
Previous company names
3M UK HOLDINGS PUBLIC LIMITED COMPANY
3M UNITED KINGDOM PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
BENNETT, Andrew ACTIVE	Director	01 Dec 2020		United Kingdom	February 1968	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
OLIPHANT, Sophie ACTIVE	Director	01 Dec 2023		United Kingdom	March 1975	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PARKS, Katherine Julia ACTIVE	Director	01 Dec 2020		United Kingdom	August 1972	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PLAATERUD, Lars Petter ACTIVE	Director	01 Dec 2020		Norway	March 1964	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PIKETT, Christopher RESIGNED	Secretary		31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BASARAN ZIHLI, Oznur RESIGNED	Director	30 Apr 2019	15 Mar 2021	Sweden	March 1979	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BENSON, John Willard RESIGNED	Director	01 Jul 1992	28 Feb 1995		December 1944	23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
BERGMAN, Howard Jay RESIGNED	Director	05 May 2009	14 Jul 2009		February 1951	424a Avenue De Terveuren, Brussels, B-1150, Belgium
BIAGIONI, Ronald Christopher RESIGNED	Director	01 Sep 2001	31 Oct 2008		June 1948	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BROWN, Wayne Walter RESIGNED	Director	01 Dec 1997	31 May 2000		June 1946	23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Aug 2006	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BRULLO, Robert Angelo RESIGNED	Director	01 Jun 2000	30 Apr 2003		August 1948	23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DT
CHAMBERS, Michael RESIGNED	Director	19 Jan 2015	31 May 2018	Scotland	June 1956	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
CLAPPER, James Stewart RESIGNED	Director	01 Jul 1993	30 Jun 1995		May 1952	8 The Garth, Cobham, Surrey, KT11 2DT
CRUISE, William James RESIGNED	Director	01 Jul 2005	01 Mar 2007		March 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DAVIES, Paul Muskett RESIGNED	Director	01 Jun 1999	30 Jun 2003		August 1947	3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD
DICKSON, Zoe Louisa RESIGNED	Director	30 Jul 2010	31 Oct 2011	United Kingdom	September 1973	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England
ELLIS, Francis William RESIGNED	Director		31 May 2001		November 1943	The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW
FISHER, Steven William RESIGNED	Director	01 Nov 2008	01 Sep 2009		March 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAVES, Robert Morgan RESIGNED	Director	01 Nov 2000	31 Oct 2003		September 1949	Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD
GRAY, Donald RESIGNED	Director	29 Apr 2011	19 Jan 2015	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRIGG, James Raymond RESIGNED	Director	01 Apr 2018	01 Dec 2020	England	June 1964	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
GRUEN, Christiane Bernhardine RESIGNED	Director	01 Dec 2014	31 Jul 2017	England	April 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
HAMMERLY, Harry Allan RESIGNED	Director		30 Jun 1995		February 1934	661 Ivy Falls Court, Mendota Heights, Dakota County, Minnesota Mn5118, FOREIGN, Usa
HANSEID, Lars RESIGNED	Director	01 Dec 2020	01 Dec 2023	United Kingdom	February 1959	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
HANSON, Douglas Rollen RESIGNED	Director		31 Dec 1994		March 1934	690e Belmont Lane, St Paul, Minnesota 55117, Usa
HEGARTY, Stella Maris, Dr RESIGNED	Director	01 Nov 2011	31 Mar 2018	England	March 1964	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
HUSBY, Paul Clarence RESIGNED	Director		30 Jun 1993		December 1945	Spinney Close Winkfield Lane, Maidens Green Winkfield, Windsor, Berkshire, SL4 4QU
JACKSON, Kenneth Bruce RESIGNED	Director	01 Jul 1995	31 May 1999		March 1940	Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU
KEEL, Paul Andreas RESIGNED	Director	22 Feb 2013	01 Dec 2014	United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
KUMMETH, Charles Robert RESIGNED	Director	01 May 2005	01 Sep 2006		June 1960	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
MALIK, Mohammad Irfan RESIGNED	Director	01 Aug 2017	01 Dec 2020	United Kingdom	May 1965	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
MASKAS, James John RESIGNED	Director	01 May 2003	30 Apr 2005		July 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
MCSHEFFREY, James Willard RESIGNED	Director	13 Apr 2010	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MITCHELL, Douglas RESIGNED	Director	01 Sep 2006	31 Mar 2010	United Kingdom	November 1950	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
MUELLER, John James RESIGNED	Director	01 Mar 1995	30 Nov 1997		August 1943	23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
PAWSON, David John RESIGNED	Director	01 Apr 2018	30 Apr 2019	United Kingdom	November 1962	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PIERUZZI, Edoardo RESIGNED	Director	01 Mar 1995	31 Mar 2001		May 1937	Marquette Place, 1314 Market Avenue, Appartment 2906, Minneapolis Minnesota, MN55403, Usa
PIKETT, Christopher RESIGNED	Director	01 Dec 1996	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PRING, Peter Ivor RESIGNED	Director	01 Jul 1995	30 Nov 1996		May 1939	Grove Lodge 90 Easthampstead Road, Wokingham, Berkshire, RG11 2HL
SAUNDERS, Bernard Michael RESIGNED	Director	01 Jun 2001	30 Jun 2005	United Kingdom	March 1948	27 Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	31 Jan 2021	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SKINNER, Jeffrey Robert Bruce RESIGNED	Director	01 Jul 2003	30 Jul 2010	United Kingdom	July 1955	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SMITH, Michael Morrison RESIGNED	Director		28 Feb 2001		July 1945	196 Reading Road, Wokingham, Berkshire, RG11 1LH
STAPLETON, Gary Michael RESIGNED	Director	01 Mar 2007	29 Apr 2011	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
STAPLETON, Gary Michael RESIGNED	Director	01 Nov 2003	31 Jul 2006	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
THALACKER, Bruce Albert RESIGNED	Director		30 Jun 1992		October 1942	23 Albury Road, Walton On Thames, Surrey, KT12 5DT
WILLIAMS, Paul Martin RESIGNED	Director	01 Sep 2009	31 Mar 2018	United Kingdom	July 1957	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

BENNETT, Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

OLIPHANT, Sophie ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PARKS, Katherine Julia ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Norway
Date of birth: March 1964
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2015
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Apr 2018
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BASARAN ZIHLI, Oznur RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 15 Mar 2021
Country of Residence: Sweden
Date of birth: March 1979
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BENSON, John Willard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Feb 1995
Date of birth: December 1944
Address: 23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY

BERGMAN, Howard Jay RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 14 Jul 2009
Date of birth: February 1951
Address: 424a Avenue De Terveuren, Brussels, B-1150, Belgium

BIAGIONI, Ronald Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Oct 2008
Date of birth: June 1948
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Wayne Walter RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 May 2000
Date of birth: June 1946
Address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BRULLO, Robert Angelo RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: August 1948
Address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

CLAPPER, James Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 1995
Date of birth: May 1952
Address: 8 The Garth, Cobham, Surrey, KT11 2DT

CRUISE, William James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Date of birth: March 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DAVIES, Paul Muskett RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2003
Date of birth: August 1947
Address: 3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD

DICKSON, Zoe Louisa RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England

ELLIS, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: November 1943
Address: The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW

FISHER, Steven William RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Sep 2009
Date of birth: March 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAVES, Robert Morgan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Oct 2003
Date of birth: September 1949
Address: Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRIGG, James Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1964
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

GRUEN, Christiane Bernhardine RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

HAMMERLY, Harry Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1934
Address: 661 Ivy Falls Court, Mendota Heights, Dakota County, Minnesota Mn5118, FOREIGN, Usa

HANSEID, Lars RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

HANSON, Douglas Rollen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1934
Address: 690e Belmont Lane, St Paul, Minnesota 55117, Usa

HEGARTY, Stella Maris, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

HUSBY, Paul Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1945
Address: Spinney Close Winkfield Lane, Maidens Green Winkfield, Windsor, Berkshire, SL4 4QU

JACKSON, Kenneth Bruce RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 May 1999
Date of birth: March 1940
Address: Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU

KEEL, Paul Andreas RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

KUMMETH, Charles Robert RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Sep 2006
Date of birth: June 1960
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

MALIK, Mohammad Irfan RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

MASKAS, James John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2005
Date of birth: July 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MITCHELL, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

MUELLER, John James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Nov 1997
Date of birth: August 1943
Address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

PAWSON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PIERUZZI, Edoardo RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Mar 2001
Date of birth: May 1937
Address: Marquette Place, 1314 Market Avenue, Appartment 2906, Minneapolis Minnesota, MN55403, Usa

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PRING, Peter Ivor RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Nov 1996
Date of birth: May 1939
Address: Grove Lodge 90 Easthampstead Road, Wokingham, Berkshire, RG11 2HL

SAUNDERS, Bernard Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 27 Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SKINNER, Jeffrey Robert Bruce RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SMITH, Michael Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: July 1945
Address: 196 Reading Road, Wokingham, Berkshire, RG11 1LH

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 29 Apr 2011
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

THALACKER, Bruce Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1942
Address: 23 Albury Road, Walton On Thames, Surrey, KT12 5DT

WILLIAMS, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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