LINDE CRYOPLANTS LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

LINDE CRYOPLANTS LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
LINDE CRYOPLANTS LIMITED was incorporated 34 years ago on 25/02/1987 and has the registered number: 02103636. The accounts status is FULL and accounts are next due on 30/09/2021.

LINDE CRYOPLANTS LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom
Previous trading names include:
LINDE CRYOGENICS LIMITED (until 16/07/2002)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN RICHARD HALDE Feb 1979 German Director 2018-07-26 CURRENT
SERKAN SEN Jan 1982 German Director 2015-03-20 CURRENT
DR THORE HANS JESKO FREIHERR VON PUTTKAMER Sep 1969 German Director 2016-01-31 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
DOCTOR BRUNO ZIEGLER Jun 1952 Swiss Director 2004-03-17 UNTIL 2013-02-01 RESIGNED
ALDO BELLONI Jan 1950 Italian Director 1994-05-06 UNTIL 2001-01-01 RESIGNED
MATTHIAS ALBRECHT BERTSCH Jun 1963 German Director 2015-03-20 UNTIL 2016-01-31 RESIGNED
DR CHRISTIAN PETER BRUCH Apr 1970 German Director 2013-02-01 UNTIL 2015-03-21 RESIGNED
DIPL VOLKSWIRT ERWIN BRUCKMOSER May 1946 German Director RESIGNED
KARL LOEHLEIN Jun 1954 German Director 2015-02-02 UNTIL 2018-03-31 RESIGNED
MR STEPHEN PHILIP MITCHELL Jul 1949 British Director 2008-03-28 UNTIL 2015-02-27 RESIGNED
MR FRANZ HABICHT Apr 1939 German Director 1992-05-14 UNTIL 2004-03-17 RESIGNED
MARKUS RAAB Apr 1943 German Director 2001-01-01 UNTIL 2007-03-27 RESIGNED
MR ADOLF PATZELT Jul 1929 British Director 1992-06-26 UNTIL 1994-05-19 RESIGNED
WERNER SCHWARZMEIER May 1947 German Director 1994-05-06 UNTIL 2012-04-19 RESIGNED
MR ALISTAIR JOHN STEEL Mar 1938 British Director 1992-08-27 UNTIL 2001-12-31 RESIGNED
MR ULRICH NEITHARDI WEGE Oct 1935 German Director 1992-05-26 UNTIL 1994-05-19 RESIGNED
DR THOMAS WEGENER Jan 1963 German Director 2001-12-31 UNTIL 2008-03-31 RESIGNED
ROGER YEATES Sep 1945 English Director RESIGNED
MR JURGEN NOWICKI Jan 1964 German Director 2012-04-19 UNTIL 2015-03-21 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-12-18 UNTIL 2007-07-20 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansing Group Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDE MATERIAL HANDLING (UK) LIMITED HAMPSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
FORK TRUCK RENTALS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE HEAVY TRUCK DIVISION LIMITED HAMPSHIRE Active SMALL 28220 - Manufacture of lifting and handling equipment
LINDE HOLDINGS LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANSING LINDE TRIFIK LIMITED HAMPSHIRE Active DORMANT 9999 - Dormant company
REGENTRUCK LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
LINDE HYDRAULICS LIMITED ABINGDON Active SMALL 33120 - Repair of machinery
FORK TRUCK TRAINING LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
OM PIMESPO (UK) LIMITED HAMPSHIRE Dissolved... DORMANT 28220 - Manufacture of lifting and handling equipment
LANSING LINDE LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
LANSING GROUP LIMITED THE SURREY RESEARCH PARK, Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
REFRIGERATION NO. 1 LIMITED THE SURREY RESEARCH PARK, Active FULL 74990 - Non-trading company
THE BRITISH OXYGEN COMPANY LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
RRS (FEBRUARY 2004) LIMITED THE SURREY RESEARCH PARK, Active DORMANT 74990 - Non-trading company
STORESHIELD LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
THE BOC FOUNDATION THE SURREY RESEARCH PARK, Active DORMANT 82990 - Other business support service activities n.e.c.
ROCK INDUSTRIAL & WELDING SUPPLIES LTD GUILDFORD Active FULL 46690 - Wholesale of other machinery and equipment
SPECTRA GASES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
RYVAL GAS LIMITED GUILDFORD ENGLAND Active FULL 74990 - Non-trading company
SPALDING HAULAGE LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices