Air Liquide UK Limited

Active00232592 Private limited company
Incorporated
9 August 1928 (98 years)
Industry
Manufacture of industrial gases (20110)
Other manufacturing n.e.c. (32990)
Directors
Emmanuel Dehan
Owned by
Air Liquide International SA
Accounts type
Full
Region
West Midlands
Address
Station Road
Coleshill
Birmingham
B46 1JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Biogas Ops 9 Limited, Biogas Ops 3 Limited, Biogas Ops 8 Limited · more companies
French
Born September 1983 (43)
Dehan, Emmanuel
Director · Appointed 25 June 2026
French
Born December 1961 (64)
Director · Appointed 1 September 2025
Also at Liquid Gas UK Ltd, East Midland Welding Supply Company Limited, Air Liquide Healthcare Limited · more companies
South African
Born December 1971 (54)
Nicolas, Jean Francois
Director · Appointed 1 July 2025
French
Born October 1963 (63)
Villepontoux, Sylvie
Director · Appointed 1 July 2025
French
Born August 1968 (58)
Stephenson, Melina
Secretary · Appointed 22 June 2023
Director · Appointed 3 December 2019
Also at Engineering and Welding Supplies Limited, Energas Limited
British
Born April 1971 (55)
Officer history (59 former)
8 October 2026
Resigned Ten Cate, Gert Jan as Director
28 July 2026
Appointed Armengol, Julien as Director
25 June 2026
Appointed Dehan, Emmanuel as Director
27 May 2026
Resigned Dehan, Emmanuel. as Director
24 March 2026
Resigned Des Villettes, Charles-Henri as Director
1 September 2025
1 September 2025
Appointed Dehan, Emmanuel. as Director
1 September 2025
Appointed Lang, Brandon Gary as Director
1 September 2025
Appointed Ten Cate, Gert Jan as Director
1 September 2025
Resigned Bertoncini, Dominique as Director
1 July 2025
Appointed Nicolas, Jean Francois as Director
1 July 2025
Appointed Villepontoux, Sylvie as Director
1 July 2025
Resigned Chalier, Christophe as Director
1 July 2025
Resigned Braud-Poncet, Virginie as Director
1 September 2024
Appointed Chalier, Christophe as Director
1 September 2024
Resigned Despreaux, Frederic as Director
22 June 2023
Resigned Servetto, Paolo as Director
22 June 2023
Appointed Braud-Poncet, Virginie as Director
22 June 2023
Resigned Honecker, Christopher James as Secretary
22 June 2023
Appointed Stephenson, Melina as Secretary
2 December 2022
Appointed Des Villettes, Charles-Henri as Director
1 September 2022
Resigned Oge, Philippe as Director
1 September 2021
1 September 2021
Resigned Sainz De Mier, Lucia as Director
19 June 2021
Resigned Hesselmann, Helene Marie Camille as Director
19 June 2021
Appointed Servetto, Paolo as Director
19 November 2020
Appointed Honecker, Christopher James as Secretary
19 November 2020
Resigned Hasnip, Matthew John as Secretary
3 December 2019
Appointed Bertoncini, Dominique as Director
3 December 2019
Appointed Despreaux, Frederic as Director
3 December 2019
Appointed Mackey, Peter John as Director
3 December 2019
Resigned Luijten, Diederick Floris Juriaan Maria as Director
3 December 2019
Resigned Jozon, Patrick as Director
3 December 2019
Resigned Strandberg, Lars as Director
12 July 2018
Resigned Murphy, Richard Peter as Director
1 June 2018
Appointed Sainz De Mier, Lucia as Director
28 November 2017
Appointed Oge, Philippe as Director
27 July 2017
Resigned Des Villettes, Charles-Henri as Director
15 June 2016
Resigned Ethevenin, Jacques as Director
15 June 2016
Appointed Luijten, Diederick Floris Juriaan Maria as Director
15 June 2016
Appointed Hesselmann, Helene Marie Camille as Director
15 June 2016
Appointed Jozon, Patrick as Director
15 June 2016
Resigned Petit, Olivier as Director
15 June 2016
Resigned Salzgeber, Guy as Director
15 June 2016
15 June 2016
Resigned Villepontoux, Sylvie as Director
15 June 2016
Resigned Saraux, Bertrand as Director
15 June 2016
Appointed Strandberg, Lars as Director
15 June 2016
Appointed Des Villettes, Charles-Henri as Director
14 May 2015
Appointed Murphy, Richard Peter as Director
10 December 2013
Resigned Bernard, Jean-Philippe as Director
10 December 2013
13 May 2013
Appointed Saraux, Bertrand as Director
1 March 2012
Appointed Company Secretary as Corporate Secretary
1 March 2012
Resigned Cai, Yuan, Finance Manager as Secretary
1 March 2012
Appointed Hasnip, Matthew John as Secretary
1 March 2012
Resigned Company Secretary as Corporate Secretary
25 March 2011
Resigned Reynolds, Andrew Joseph as Secretary
25 March 2011
Appointed Cai, Yuan, Finance Manager as Secretary
6 December 2010
Resigned Penne, Francesco as Director
1 June 2010
Appointed Villepontoux, Sylvie as Director
1 June 2010
Resigned Dellon, Jean Baptiste as Director
1 June 2010
Appointed Petit, Olivier as Director
17 March 2010
Appointed Salzgeber, Guy as Director
17 March 2010
Appointed Bernard, Jean-Philippe as Director
28 January 2010
Resigned Sieverding, Markus as Director
18 June 2009
Appointed Ethevenin, Jacques as Director
18 June 2009
Appointed Penne, Francesco as Director
2 March 2009
Appointed Reynolds, Andrew Joseph as Secretary
2 March 2009
Resigned Thompson, Andrew as Secretary
23 July 2008
Appointed Sieverding, Markus as Director
23 July 2008
Resigned Gaudoux, Didier as Director
2 August 2007
Appointed Gaudoux, Didier as Director
2 August 2007
Resigned Hubert, Etienne as Director
20 April 2007
Resigned Duprieu, Jean Pierre as Director
1 September 2006
Appointed Dellon, Jean Baptiste as Director
31 August 2006
Resigned Andrew, Graham John as Director
15 May 2006
Appointed Thompson, Andrew as Secretary
15 May 2006
Resigned Wilson, Christopher John as Secretary
1 July 2005
Appointed Wilson, Christopher John as Secretary
30 June 2005
Resigned Glitz, Egon Joachim as Secretary
30 June 2005
Resigned Glitz, Egon Joachim as Director
17 June 2005
Appointed Hubert, Etienne as Director
17 June 2005
Resigned Schmieder, Klaus Jurgen as Director
9 June 2004
Resigned Darchis, Francois as Director
9 June 2004
Appointed Schmieder, Klaus Jurgen as Director
9 June 2004
Appointed Duprieu, Jean Pierre as Director
6 May 2004
Appointed Darchis, Francois as Director
6 May 2004
Resigned Stocks, Peter as Director
6 May 2004
Resigned Schmidt, Winfrid as Director
25 April 2003
Appointed Glitz, Egon Joachim as Secretary
25 April 2003
Resigned Tucker, Peter Edward Arthur as Secretary
25 April 2003
Resigned Cumner, Clive as Director
25 April 2003
Resigned Tucker, Peter Edward Arthur as Director
15 April 2003
Appointed Andrew, Graham John as Director
2 July 2001
Appointed Glitz, Egon Joachim as Director
6 October 2000
Appointed Stocks, Peter as Director
6 October 2000
Resigned Schieder, Klaus Jurgen, Dr as Director
31 July 2000
Resigned Schaefer, Stefan as Director
31 July 2000
Appointed Schieder, Klaus Jurgen, Dr as Director
31 December 1998
Appointed Schaefer, Stefan as Director
31 December 1998
Resigned Schwencke, Holger as Director
1 January 1998
Resigned Storch, Gerhard Heinrich as Director
19 March 1996
Appointed Storch, Gerhard Heinrich as Director
31 January 1996
Resigned Dimke, Jorg- Reiner as Director
25 November 1995
Resigned Neubert, Manfred Erich as Director
9 November 1995
Resigned Melaugh, Mark John as Director
31 March 1995
Resigned Baltzer, Arno Leo as Director
18 November 1994
Resigned Lueken, Andreas, Dr as Director
18 November 1994
Appointed Schwencke, Holger as Director
2 September 1994
Resigned Thexton, Timothy John as Director
20 April 1993
Resigned Messer, Hans, Senator Dr as Director
1 October 1992
Appointed Neubert, Manfred Erich as Director
1 July 1992
Appointed Thexton, Timothy John as Director
30 June 1992
Resigned Mckee, James Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Air Liquide International SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sa
Reg. no. 552134736

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Air Liquide UK Limited This company
Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare Limited Owns 75–100% of shares
Air Liquide UK Pension Trustees Limited Owns 75–100% of shares
Biogas Ops 3 Limited Owns 75–100% of shares
Biogas Ops 4 Limited Owns 75–100% of shares
Biogas Ops 5 Limited Owns 75–100% of shares
Biogas Ops 6 Limited Owns 75–100% of shares
Biogas Ops 7 Limited Owns 75–100% of shares
Calgaz Ltd Owns 75–100% of shares
East Midland Welding Supply Company Limited Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Engineering and Welding Supplies Limited Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
20 August 2026Appointment of a director
9 August 2026Full accounts31 December 2025
25 June 2026Appointment of a director
6 June 2026Confirmation statement with updates11 March 2026
Show all 277 filings

Some other companies at this address

Air Liquide Advanced Business and Technologies UK Limited
Air Liquide Limited
Air Liquide Oil and Gas Services Limited
Air Liquide UK Pension Trustees Limited
Offshore Hire and Services Limited

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