AIR PRODUCTS LLANWERN LIMITED

🌳Matureactive
01175461 · ltd · incorporated 1974-06-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 20110
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (6 active, 32 linked, 30 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-01
    MEADOWS, Damian John appointed
    director
  4. 2025-08-01
    NORRIS, Roberta Lesley resigned
    director
  5. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-04-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-02-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-02-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-17
    CHAPMAN, Mark Andrew appointed
    director
  18. 2023-10-17
    WHITELEY, Gareth John appointed
    director
  19. 2023-10-17
    VILLOTA ORTEGA, Silvia resigned
    director
  20. 2023-10-17
    WALTON, Jonathan William Carter resigned
    director
  21. 2023-04-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-11-11
    JONES, Gareth Owen Rhys appointed
    director
  25. 2022-11-11
    WILSON, Matthew Robert resigned
    director
  26. 2022-01-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2021-04-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2020-10-22
    PATEL, Manish, Mr. resigned
    director
  30. 2020-10-22
    VILLOTA ORTEGA, Silvia appointed
    director
  31. 2020-02-25
    MCCUSKER, Philip John resigned
    director
  32. 2020-02-25
    WALTON, Jonathan William Carter appointed
    director
  33. 2018-06-01
    CIUKSZA, Andrzej Maciej resigned
    director
  34. 2018-06-01
    NORRIS, Roberta Lesley appointed
    director
  35. 2016-08-08
    MAYNARD, Stephen James, Mr. appointed
    director
  36. 2016-08-08
    PHILLIPS, Craig Huw, Mr. appointed
    director
  37. 2016-07-18
    MESSINA, Marisa Paolina resigned
    director
  38. 2016-07-18
    PATEL, Manish, Mr. appointed
    director
  39. 2016-03-31
    GEORGE, Stephen John, Mr. resigned
    director
  40. 2016-02-29
    DAVIES, Stephen, Mr. resigned
    director
  41. 2015-12-04
    LENEY, David resigned
    director
  42. 2015-12-04
    MESSINA, Marisa Paolina appointed
    director
  43. 2015-12-04
    WILSON, Matthew Robert appointed
    director
  44. 2015-09-11
    DAVIES, Neil resigned
    director
  45. 2013-10-29
    DAVIES, Stephen, Mr. appointed
    director
  46. 2013-06-12
    DAVIES, Neil appointed
    director
  47. 2013-04-08
    BIZZELL, Robert Barry resigned
    director
  48. 2011-12-02
    DUNBAR, Andrew resigned
    director
  49. 2011-12-02
    GEORGE, Stephen John, Mr. appointed
    director
  50. 2009-08-13
    LENEY, David appointed
    director
Showing most recent 50 of 74 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Tata Steel Uk Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Air Products Plc
Corporate parent · holds 25-50% shares
significant stake
AIR PRODUCTS LLANWERN LIMITED
This company · 01175461

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Tata Steel Uk Limited
Corporate entity
2550%
25-50% shares06/04/2016
Air Products Plc
Corporate entity
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1974-06-27
Jurisdictionengland-wales
Primary SIC20110 — SIC 20110

Registered office

1000 Hillswood Drive
Chertsey
Surrey
KT16 0PS
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18

Officers (6 active · 26 resigned)

CHAPMAN, Mark Andrew
director · ~42y · appointed 2023-10-17
View their other companies + combined net worth →
Active
JONES, Gareth Owen Rhys
director · ~45y · appointed 2022-11-11
View their other companies + combined net worth →
Active
MAYNARD, Stephen James, Mr.
director · ~53y · appointed 2016-08-08
View their other companies + combined net worth →
Active
MEADOWS, Damian John
director · ~51y · appointed 2025-08-01
View their other companies + combined net worth →
Active
PHILLIPS, Craig Huw, Mr.
director · ~49y · appointed 2016-08-08
View their other companies + combined net worth →
Active
WHITELEY, Gareth John
director · ~39y · appointed 2023-10-17
View their other companies + combined net worth →
Active
LLOYD, Caroline Mary
secretary · appointed 2002-01-07 · resigned 2008-06-18
Resigned
TUFNELL, John Francis, Mr.
secretary · resigned 2002-01-07
Resigned
ABBOTT, Jonathan
director · ~76y · appointed 1992-06-16 · resigned 2007-12-12
Resigned
BELK, Alan Richard
director · ~78y · appointed 1992-10-16 · resigned 2009-04-23
Resigned
BIZZELL, Robert Barry
director · ~74y · appointed 2007-12-12 · resigned 2013-04-08
Resigned
CALLINGHAM, Peter Harold
director · ~78y · appointed 1992-10-16 · resigned 1994-12-06
Resigned
CASTLE-SMITH, Howard Graham, Mr.
director · ~67y · appointed 2009-05-21 · resigned 2009-06-29
Resigned
CIUKSZA, Andrzej Maciej
director · ~70y · appointed 2009-06-29 · resigned 2018-06-01
Resigned
CLARKE, Adrian John
director · ~87y · resigned 1992-07-01
Resigned
DAVIES, Neil
director · ~51y · appointed 2013-06-12 · resigned 2015-09-11
Resigned
DAVIES, Stephen, Mr.
director · ~60y · appointed 2013-10-29 · resigned 2016-02-29
Resigned
DUNBAR, Andrew
director · ~64y · appointed 2002-01-14 · resigned 2011-12-02
Resigned
FINDLAY, Stuart Ian
director · ~83y · appointed 1992-10-15 · resigned 2001-11-21
Resigned
FRIEND, James Frederick
director · ~88y · resigned 1998-12-29
Resigned

Click a director name to see their full track record across all companies.

Recent filings (169 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-person-director-company-with-change-date
officers · CH01
2025-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-02
accounts-with-accounts-type-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
appoint-person-director-company-with-name-date
officers · AP01
2023-10-19
appoint-person-director-company-with-name-date
officers · AP01
2023-10-19