LINDE HELIUM HOLDINGS LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

LINDE HELIUM HOLDINGS LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
LINDE HELIUM HOLDINGS LIMITED was incorporated 21 years ago on 22/05/2000 and has the registered number: 03998881. The accounts status is FULL and accounts are next due on 30/09/2021.

LINDE HELIUM HOLDINGS LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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 GAS UK HOLDINGS LIMITED (until 02/01/2003)

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
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-10 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2002-12-23 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2002-12-23 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2002-12-23 RESIGNED
CHRISTOPH CLAUSEN Feb 1961 German Director 2006-05-11 UNTIL 2009-08-11 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2014-10-16 UNTIL 2018-12-31 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2014-10-16 UNTIL 2017-07-28 RESIGNED
DR CHRISTIAN KA*STER Mar 1962 German Director 2009-08-03 UNTIL 2016-07-01 RESIGNED
GERHARD MUELLER Jun 1942 German Director 2003-08-19 UNTIL 2005-02-28 RESIGNED
AMELIA ZINKE Dec 1959 German Director 2002-12-23 UNTIL 2006-05-11 RESIGNED
HANS HENNING DEISENROTH Oct 1948 German Director 2003-08-19 UNTIL 2009-06-30 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 2002-12-23 UNTIL 2006-12-18 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
Linde Gas Holdings 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

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