AIR LIQUIDE LIMITED
Overview
| Company Name | AIR LIQUIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02103630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR LIQUIDE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is AIR LIQUIDE LIMITED located?
| Registered Office Address | Station Road Coleshill B46 1JY Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR LIQUIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDE GAS UK LIMITED | Jun 07, 1990 | Jun 07, 1990 |
| FORK LIFT SPARES LIMITED | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for AIR LIQUIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIR LIQUIDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for AIR LIQUIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Emmanuel Nicolas Lucien Dehan as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Termination of appointment of Christopher J Honecker as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Melina Jayne Stephenson as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Mr Reida Abdel Krim Benbelkacem as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Sophie Erika Valle as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Judith Bridget Livingston as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Louis-Francois Augustin, Antoine Richard as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucia Sainz De Mier as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Remi Charachon as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher J Honecker as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Hasnip as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Appointment of Mrs Judith Bridget Livingston as a director on Jul 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Philippe Marcel Georges Escudie as a director on Jul 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AIR LIQUIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Russell | Secretary | Station Road Coleshill B46 1JY Birmingham West Midlands | 249184780001 | |||||||
| BENBELKACEM, Reida Abdel Krim, Mr. | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | French,American | Director | 287567050001 | ||||
| CONDES, John Joseph | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | British | General Manager | 176904300001 | ||||
| DEHAN, Emmanuel Nicolas Lucien | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | Belgium | French | General Management | 333573420001 | ||||
| RICHARD, Louis-Francois Augustin, Antoine | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | France | French | Director | 294657930001 | ||||
| STEPHENSON, Melina Jayne | Director | Suffolk Street Queensway B1 1TT Birmingham Floor 13 Alpha Tower England | England | British | Finance Director | 310914070001 | ||||
| VALLE, Sophie Erika | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | French | Director | 300446740001 | ||||
| CAI, Yuan | Secretary | Station Road Coleshill B46 1JY Birmingham West Midlands | 159435040001 | |||||||
| CLARK, Julia Gay | Secretary | 41 Bewell Head B61 8HY Bromsgrove Worcestershire | British | 62278270001 | ||||||
| HASNIP, Matthew John | Secretary | Station Road Coleshill B46 1JY Birmingham West Midlands | 170039700001 | |||||||
| HUMBER, Paul Edmund | Secretary | The Old Vicarage Orleton SY8 4HN Ludlow Salop | British | 117969160001 | ||||||
| KETTLE, Anthony Latham Stanley | Secretary | 103 High Wood Close DY6 9XB Kingswinford West Midlands | British | 32278430001 | ||||||
| REYNOLDS, Andrew Joseph | Secretary | Station Road Coleshill B46 1JY Birmingham C/O Airliquideuk Ltd | British | 131613500001 | ||||||
| SIMMONDS, Peter John | Secretary | Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire | British | 108212170001 | ||||||
| SIMMONDS, Peter John | Secretary | Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire | British | 108212170001 | ||||||
| BEAUCHAMP, Bernard | Director | Station Road Coleshill B46 1JY Birmingham Air Liquide England | France | French | Technical Director | 192836760001 | ||||
| BERARDI, Alejanoro | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | France | Argentinian | Vice President Medical Gases | 125857300001 | ||||
| CHARACHON, Remi | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | France | French | Business Executive | 207767560001 | ||||
| CHASSAIGNE, Jean Louis | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | France | French | Managing Director | 132210720001 | ||||
| CLARK, Julia Gay | Director | 41 Bewell Head B61 8HY Bromsgrove Worcestershire | British | Finance Director | 62278270001 | |||||
| COMBIER, Alain | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | France | French | Vp European Heathcare | 170065770001 | ||||
| DELLON, Jean Baptiste | Director | Air Liquide Uk Ltd Station Road Coleshill B46 1JY Birmingham West Midlands | United Kingdom | French | Director | 116747940001 | ||||
| DENEUX, Patrick | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | United Kingdom | French | Director | 152657930001 | ||||
| EGGENDORFER, Gunnar, Dr Rer Nat | Director | Eibseestr 8 Gruenwald D8022 Germany | German | Company Director | 12138080001 | |||||
| ESCUDIE, Philippe Marcel Georges | Director | Station Rd B46 1JY Coleshill Air Liquide Ltd Birmingham United Kingdom | United Kingdom | French | Chief Operating Officer | 194416060001 | ||||
| GOEDL, Rainer | Director | Durrbergstrasse 40 D 8137 Berg 3 Germany | Austrian | Company Executive | 34575000001 | |||||
| HASNIP, Matthew John | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | British | Director | 196290950001 | ||||
| HOLLAND, Michael George | Director | Phoenix Booker Common HP12 4QS High Wycombe Buckinghamshire | British | Company Executive | 9805180001 | |||||
| HONECKER, Christopher J | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | American | Cfo | 277586080001 | ||||
| INGERSON, William Anthony | Director | The Mount Shotteswell OX17 1JQ Banbury Oxfordshire | British | Managing Director | 21250370002 | |||||
| KREMER, Hans-Hermann, Dr | Director | Desregger Strasse 12 81545 Munich FOREIGN Germany | German | Company Director | 38353130002 | |||||
| LEVINSON, Benedicte | Director | 92300 Levaiws 57 Rue P.V. Couthier France | France | French | Ceo Medical Gassd | 132211470002 | ||||
| LIVINGSTON, Judith Bridget | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | British | Director | 241596920001 | ||||
| MARTIN, Steven Paul | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | British | Managing Director | 160821940001 | ||||
| MURPHY, Richard Peter | Director | Station Road Coleshill B46 1JY Birmingham West Midlands | England | Australian | Managing Director | 207767510001 |
Who are the persons with significant control of AIR LIQUIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Liquide Uk Limited | Apr 06, 2016 | Station Road Coleshill B46 1JY Birmingham Air Liquide Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0