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 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
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)
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 |