AIR LIQUIDE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIR LIQUIDE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AIR LIQUIDE LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103630. The accounts status is FULL and accounts are next due on 30/09/2024.

AIR LIQUIDE LIMITED - BIRMINGHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION ROAD
BIRMINGHAM
WEST MIDLANDS
B46 1JY

This Company Originates in : United Kingdom
Previous trading names include:
LINDE GAS UK LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH CONDES Nov 1960 British Director 2017-11-27 CURRENT
MR LOUIS-FRANCOIS AUGUSTIN, ANTOINE RICHARD Sep 1967 French Director 2021-07-05 CURRENT
MRS MELINA JAYNE STEPHENSON Apr 1982 British Director 2023-07-26 CURRENT
MRS SOPHIE ERIKA VALLE Sep 1965 French Director 2022-07-19 CURRENT
MR RUSSELL BATEMAN Secretary 2018-08-01 CURRENT
MR REIDA BENBELKACEM Dec 1981 French Director 2022-07-19 CURRENT
MR STEVEN PAUL MARTIN Jun 1962 British Director 2013-06-03 UNTIL 2014-02-05 RESIGNED
HEINZ WELLER Jul 1937 Australian Director RESIGNED
MR RICHARD PETER MURPHY Apr 1969 Australian Director 2015-12-10 UNTIL 2018-08-01 RESIGNED
MR JOHN LAURENCE WEBBER Apr 1960 Australian Director 2014-08-28 UNTIL 2017-11-27 RESIGNED
MRS SYLVIE VILLEPONTOUX Aug 1968 French Director 2010-06-30 UNTIL 2015-12-10 RESIGNED
RAINER GOEDL Dec 1941 Austrian Director RESIGNED
MRS LUCIA SAINZ DE MIER Dec 1975 Spanish Director 2018-08-01 UNTIL 2021-08-31 RESIGNED
MR OLIVIER PETIT Sep 1962 French Director 2007-05-31 UNTIL 2009-12-11 RESIGNED
YUAN CAI Secretary 2011-04-15 UNTIL 2012-03-01 RESIGNED
JULIA GAY CLARK British Secretary 1999-01-08 UNTIL 2004-11-23 RESIGNED
ANDREW JOSEPH REYNOLDS British Secretary 2008-06-01 UNTIL 2011-05-24 RESIGNED
MR ANTHONY LATHAM STANLEY KETTLE British Secretary 1993-01-01 UNTIL 1999-01-08 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 2004-11-23 UNTIL 2006-12-21 RESIGNED
PAUL EDMUND HUMBER British Secretary 2006-12-21 UNTIL 2008-05-31 RESIGNED
MR MATTHEW JOHN HASNIP Secretary 2012-03-01 UNTIL 2018-08-01 RESIGNED
MR PHILIPPE MARCEL GEORGES ESCUDIE Jan 1963 French Director 2015-01-26 UNTIL 2019-07-23 RESIGNED
MR BERNARD BEAUCHAMP May 1957 French Director 2014-09-09 UNTIL 2014-11-20 RESIGNED
ALEJANORO BERARDI Sep 1955 Argentinian Director 2007-09-01 UNTIL 2010-12-22 RESIGNED
MR REMI CHARACHON Mar 1962 French Director 2016-01-05 UNTIL 2021-07-05 RESIGNED
JEAN LOUIS CHASSAIGNE Jul 1954 French Director 2008-07-21 UNTIL 2015-01-15 RESIGNED
JULIA GAY CLARK British Director 2003-01-13 UNTIL 2004-11-23 RESIGNED
JEAN BAPTISTE DELLON Apr 1968 French Director 2007-05-31 UNTIL 2010-06-01 RESIGNED
MR PATRICK DENEUX May 1964 French Director 2010-06-30 UNTIL 2013-12-10 RESIGNED
DR RER NAT GUNNAR EGGENDORFER Feb 1941 German Director 1993-01-01 UNTIL 1994-02-23 RESIGNED
MRS JUDITH LIVINGSTON Sep 1972 British Director 2019-07-23 UNTIL 2021-12-01 RESIGNED
MR ALAIN COMBIER Nov 1957 French Director 2010-12-22 UNTIL 2016-01-05 RESIGNED
MR MATTHEW JOHN HASNIP Nov 1971 English Director 2018-08-01 UNTIL 2020-12-08 RESIGNED
MR MICHAEL GEORGE HOLLAND Jan 1950 British Director RESIGNED
MR. CHRISTOPHER J HONECKER Apr 1984 American Director 2020-12-08 UNTIL 2023-07-26 RESIGNED
WILLIAM ANTHONY INGERSON May 1950 British Director 1993-01-01 UNTIL 2007-06-30 RESIGNED
DR HANS-HERMANN KREMER Jun 1950 German Director 1994-02-23 UNTIL 2003-01-13 RESIGNED
BENEDICTE LEVINSON Oct 1963 French Director 2008-07-21 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Liquide Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COMPRESSED GASES ASSOCIATION DERBY Active SMALL 94110 - Activities of business and employers membership organizations
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
MEDIGAS LIMITED BIRMINGHAM Dissolved... DORMANT 86900 - Other human health activities
ELECTROCHEM LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
CARBON DIOXIDE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GAS & EQUIPMENT LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
ENERGAS LIMITED BIRMINGHAM Active FULL 46750 - Wholesale of chemical products
DISTILLERS MG LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
AIR GAS PRODUCTION LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIR LIQUIDE DRINKS DISPENSE LIMITED BIRMINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
HYDROGEN SUPPLIES LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
MG GAS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONDES CONSULTING LIMITED KIDDERMINSTER ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENERGAS LIMITED BIRMINGHAM Active FULL 46750 - Wholesale of chemical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CALGAZ LTD BIRMINGHAM Active FULL 20110 - Manufacture of industrial gases
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.