LINDE NORTH AMERICA HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

LINDE NORTH AMERICA HOLDINGS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
LINDE NORTH AMERICA HOLDINGS LIMITED was incorporated 9 years ago on 25/06/2012 and has the registered number: 08118182. The accounts status is FULL and accounts are next due on 30/09/2021.

LINDE NORTH AMERICA HOLDINGS LIMITED - GUILDFORD

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
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 2015-12-10 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-11 CURRENT
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2012-06-25 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2012-06-25 CURRENT
DR THORBEN FINKEN May 1971 German Director 2012-07-25 UNTIL 2013-01-20 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2012-06-25 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Public Limited Company 2019-12-30 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boc Holdings 2016-04-06 - 2019-12-30 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde North America, Inc. 2016-04-06 - 2016-04-06 Bridgewater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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