3M HEALTH CARE LIMITED

Company summary

Insolvency history recorded

Company number: 00968166
Status: LIQUIDATION
Incorporated / age: 11 December 196956 years
Registered office: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 October 2026 at 23:36 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
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
MINNESOTA 3M LABORATORIES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
15 December 2025
Declaration of solvency
15 December 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  15 December 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  15 December 2025

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	01 Aug 2017		United Kingdom	July 1968	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
PLAATERUD, Lars Petter ACTIVE	Director	01 Dec 2020		Norway	March 1964	Ernst & Young Llp, 1 More London Place, London, SE1 2AF
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
PIKETT, Christopher RESIGNED	Secretary		31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James RESIGNED	Director	01 Feb 2017	01 Feb 2017	United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England
BENSON, John Willard RESIGNED	Director	01 Jul 1992	28 Feb 1995		December 1944	23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
BLYTHE, Neil West Mclachlan RESIGNED	Director	01 Jul 1994	31 May 2002		July 1947	7 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
BREWIN, John Graham RESIGNED	Director		31 Dec 2000		June 1944	Parkland House 30 Loughborough Road, Hoton, Loughborough, Leicestershire, LE12 5SF
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
BYRNE, Carmen Louise RESIGNED	Director	30 Jan 2014	30 Nov 2016	United Kingdom	May 1966	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
CARPENTER, John George David RESIGNED	Director		30 Jun 1996		March 1935	99 Main Street, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RY
CHAMBERS, Michael RESIGNED	Director	02 Jul 2007	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CRUISE, William James RESIGNED	Director	01 Nov 2003	01 Mar 2007		March 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DAWSON, Mark Wayne RESIGNED	Director	09 Sep 2011	01 Feb 2017	England	August 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ELLIS, Francis William RESIGNED	Director		31 May 2001		November 1943	The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW
EVANS, Stephen Fraser RESIGNED	Director	10 Aug 2009	01 Oct 2012	United Kingdom	May 1965	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
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
GRUEN, Christiane Bernhardine RESIGNED	Director	01 Dec 2014	31 Jul 2017	England	April 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
JAMES, David Hedd, Dr RESIGNED	Director	01 Dec 2000	31 May 2003		September 1945	1 Millands Close, Newton, Swansea, SA3 4SE
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	06 Mar 2023	United Kingdom	May 1965	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
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
MEREDITH, William George RESIGNED	Director		30 Jun 1999		September 1943	8484 Lake Elmo Avenue North, Stillwater, Minnesota 55082, FOREIGN, Usa
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
PARKINSON, Ian RESIGNED	Director		30 Jun 1994		June 1934	7 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
ROBERTSON, Jerry Earl RESIGNED	Director		28 Feb 1994		October 1932	10 Partridge Lane, St Paul, Minnesota, FOREIGN, Usa
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	01 Dec 2020	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SHEEHAN, Denis RESIGNED	Director		31 May 2001		December 1942	60 Turvey Lane, Long Whatton, Leicestershire, LE12 5DN
SMITH, David Allan RESIGNED	Director	11 May 2010	27 Jan 2014	United Kingdom	August 1962	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
VAUGHAN, James Arthur RESIGNED	Director	01 Nov 2003	31 Dec 2005		March 1953	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
WILLIAMS, Paul Martin RESIGNED	Director	02 Jul 2007	31 Mar 2018	United Kingdom	July 1957	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Norway
Date of birth: March 1964
Address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Filing history

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