Engineering and Welding Supplies Limited

Active00815796 Private limited company
Incorporated
14 August 1964 (62 years)
Industry
Dormant Company (99999)
Directors
Brandon Gary Lang
Jean Francois Nicolas
Accounts type
Dormant
Region
West Midlands
Address
1 Station Road
Coleshill
Birmingham
B46 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
French
Born September 1983 (43)
Stephenson, Melina
Secretary · Appointed 28 October 2025
Lang, Brandon Gary
Director · Appointed 18 September 2025
South African
Born December 1971 (54)
Nicolas, Jean Francois
Director · Appointed 18 September 2025
French
Born October 1963 (63)
Villepontoux, Sylvie
Director · Appointed 18 September 2025
French
Born August 1968 (58)
Director · Appointed 3 December 2019
British
Born April 1971 (55)
Officer history (36 former)
8 October 2026
Resigned Ten Cate, Gert Jan as Director
28 July 2026
Appointed Armengol, Julien as Director
28 May 2026
Resigned Mcintyre, Scott Hynd as Secretary
27 May 2026
Resigned Dehan, Emmanuel as Director
26 March 2026
Resigned Des Villettes, Charles-Henry as Director
28 October 2025
Appointed Stephenson, Melina as Secretary
28 October 2025
Appointed Des Villettes, Charles-Henry as Director
18 September 2025
18 September 2025
Appointed Nicolas, Jean Francois as Director
18 September 2025
Resigned Bertoncini, Dominique as Director
18 September 2025
Appointed Ten Cate, Gert Jan as Director
18 September 2025
Appointed Villepontoux, Sylvie as Director
18 September 2025
Resigned Oge, Philippe as Director
18 September 2025
Resigned Chalier, Christophe as Director
18 September 2025
Appointed Lang, Brandon Gary as Director
18 September 2025
Appointed Dehan, Emmanuel as Director
1 September 2024
Resigned Despreaux, Frederic as Director
1 September 2024
Appointed Chalier, Christophe as Director
31 December 2021
31 December 2021
31 August 2021
Resigned Sainz De Mier, Lucia as Director
26 May 2021
Appointed Mcintyre, Scott Hynd as Secretary
1 November 2020
Resigned Hasnip, Matthew as Secretary
3 December 2019
Resigned Strandberg, Lars as Director
3 December 2019
Appointed Bertoncini, Dominique as Director
3 December 2019
Resigned Jozon, Patrick 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
Appointed Despreaux, Frederic 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
28 November 2017
Resigned Des Villettes, Charles-Henri as Director
28 September 2017
Resigned Hasnip, Matthew John as Director
28 September 2017
Appointed Des Villettes, Charles-Henri as Director
28 September 2017
Appointed Strandberg, Lars as Director
28 September 2017
Appointed Hesselmann, Helene Maris Camille as Director
28 September 2017
Appointed Luijten, Diederick Floris Juriaan Maria as Director
28 September 2017
Resigned Turcotte, Marilene as Director
28 September 2017
Appointed Hasnip, Matthew as Secretary
28 September 2017
Resigned Stephenson, Melina Jayne as Secretary
28 September 2017
Resigned Villepontoux, Sylvie as Director
28 September 2017
Appointed Jozon, Patrick as Director
28 September 2017
Resigned Saraux, Bertrand as Director
22 August 2015
Appointed Turcotte, Marilene as Director
31 October 2014
Resigned Ojak, Edward Boguslaw Jan as Director
29 September 2014
Appointed Stephenson, Melina Jayne as Secretary
29 September 2014
Resigned Brown, Patrick as Secretary
31 December 2013
Resigned Atkinson, Kenneth as Director
19 December 2012
Appointed Murphy, Richard Peter as Director
19 December 2012
Resigned Bonnet, Tony as Director
5 July 2012
Appointed Hasnip, Matthew John as Director
5 July 2012
Appointed Villepontoux, Sylvie as Director
5 July 2012
Resigned Ellis, Jennifer Louise as Director
5 July 2012
Resigned Robinson, Alfred Winter as Director
5 July 2012
Resigned Robinson, Alexander Kelly as Director
5 July 2012
Resigned Robinson, Margaret Lillian as Director
5 July 2012
Resigned Wright, Margaret Ann as Director
5 July 2012
Appointed Saraux, Bertrand as Director
5 July 2012
Appointed Bonnet, Tony as Director
5 July 2012
Resigned Robinson, Michael John as Director
31 March 2011
Appointed Ellis, Jennifer Louise as Director
31 March 2011
Appointed Wright, Margaret Ann as Director
31 March 2011
Appointed Robinson, Alexander Kelly as Director
3 September 2010
Resigned Canby, John Stuart as Director
1 June 2010
Appointed Brown, Patrick as Secretary
31 May 2010
Resigned Canby, John Stuart as Secretary
31 March 2007
Resigned Beech, Geoffrey as Director
31 March 2007
Appointed Ojak, Edward Boguslaw Jan as Director
1 January 2000
Resigned Wilson, David James Frederick as Director
1 January 2000
Appointed Beech, Geoffrey as Director
1 November 1994
Appointed Atkinson, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00232592

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare 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
Energas Limited Owns 75–100% of shares
Engineering and Welding Supplies Limited This company Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£12,325,000
no change
Balance sheet detail
2019
Current Assets£12,325,000
Debtors£12,325,000
Net Current Assets£12,325,000
Net Assets£12,325,000
Shareholder Funds£12,325,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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