LINDE UK HOLDINGS LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

LINDE UK HOLDINGS LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
LINDE UK HOLDINGS LIMITED was incorporated 14 years ago on 06/08/2007 and has the registered number: 06334387. The accounts status is FULL and accounts are next due on 30/09/2021.

LINDE UK 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

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-11 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-11 CURRENT
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2019-10-22 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
PROF DR WOLFGANG REITZLE Mar 1949 German Director 2007-08-06 UNTIL 2014-05-20 RESIGNED
MR MICHAEL STEWART HUGGON Feb 1956 British Director 2007-09-24 UNTIL 2015-05-28 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-09-25 UNTIL 2008-08-15 RESIGNED
JERRY KENT MASTERS JR Dec 1960 American Director 2007-08-06 UNTIL 2011-09-30 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
SUSAN PATTON GRAHAM JOHNSTON Sep 1969 American Director 2015-07-20 UNTIL 2017-07-10 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-11-27 UNTIL 2013-01-20 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
GEORG JOHANNES GERHARD DENOKE Feb 1965 German Director 2007-08-06 UNTIL 2016-09-21 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-08-06 UNTIL 2018-12-31 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-08-06 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Public Limited Company 2018-10-31 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde Aktiengesellschaft 2016-04-06 - 2018-10-31 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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