LINDE NORTH AMERICA HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
LINDE NORTH AMERICA HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LINDE NORTH AMERICA HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118182. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE NORTH AMERICA HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118182. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE NORTH AMERICA HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
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 | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linde Public Limited Company | 2019-12-30 - 2023-02-28 | 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 |