A-Gas International Limited

Active02074334 Private limited company
Incorporated
14 November 1986 (39 years)
Previously known as
Canynge Ventures Limited (until 11 October 1994)
The Potting Shed Limited (until 28 July 1992)
Cooper Plumpton Enterprises Limited (until 13 May 1991)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
A-Gas Banyard Road
Portbury West
Bristol
BS20 7XH

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Lindsey Dawn
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born September 1979 (47)
Director · Appointed 14 December 2023
South African
Born September 1983 (43)
Officer history (20 former)
1 July 2026
Appointed Norris, Lindsey Dawn as Director
1 July 2026
Appointed Norris, Lindsey Dawn as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Director
14 December 2023
Resigned Ambrose, Andrew as Director
14 December 2023
Resigned Podmore, Ian Victor Stewart as Director
14 December 2023
Appointed Aalbers, Willem Benjamin as Director
31 October 2018
Resigned Roach, Joseph Monte as Director
11 August 2017
Resigned Masters, Jonathan Patrick as Director
11 August 2017
Appointed Roach, Joseph Monte as Director
11 August 2017
Resigned Price, Sally Ann as Director
11 August 2017
Resigned Buissinne, Ronald Owen as Director
4 July 2017
Appointed Podmore, Ian Victor Stewart as Director
27 August 2014
Resigned Rutley, John as Director
1 April 2014
Appointed Stewart, Richard Edward Marcel as Secretary
1 April 2014
Appointed Stewart, Richard Edward Marcel as Director
26 June 2013
Resigned Briere, Richard as Secretary
1 July 2011
Appointed Briere, Richard as Secretary
29 October 2010
Resigned Best, Redvers as Secretary
8 July 2008
Appointed Best, Redvers as Secretary
8 July 2008
Appointed Ambrose, Andrew as Director
8 July 2008
Resigned Masters, Jonathan Patrick as Secretary
8 July 2008
Appointed Buissinne, Ronald Owen as Director
8 July 2008
Appointed Price, Sally Ann as Director
15 February 2007
Resigned Fairman, Sally as Director
8 December 2004
Appointed Fairman, Sally as Director
18 February 2003
Resigned Hewitt, Tania Dawn as Secretary
18 February 2003
Appointed Masters, Jonathan Patrick as Secretary
26 October 2001
Resigned Cooper, John Anthony as Director
12 October 2001
Resigned Ambrose, Andrew as Director
12 October 2001
Resigned Breeze, Alan Nigel as Director
22 February 1999
Appointed Ambrose, Andrew as Director
22 February 1999
Appointed Breeze, Alan Nigel as Director
24 August 1998
Appointed Masters, Jonathan Patrick as Director
1 February 1996
Appointed Hewitt, Tania Dawn as Secretary
1 February 1996
Resigned Cooper, John Anthony as Secretary
17 October 1994
Appointed Cooper, John Anthony as Secretary
17 October 1994
Resigned Cooper, Valerie as Secretary
1 September 1992
Appointed Rutley, John as Director
31 August 1992
Resigned Cooper, Valerie 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06004328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A-Gas International Limited This company Owns 75–100% of shares
A-Gas (UK) Limited Owns 75–100% of shares
A-Gas Electronic Materials Limited Owns 75–100% of shares
A-Gas Limited Owns 75–100% of shares

What A-Gas International say about themselves

“A-Gas is the world leader in the supply & lifecycle management of refrigerants & associated products & services. Together, we can build a sustainable future.”

— from agas.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Director's details changed2
15 July 2026Director's details changed2
14 July 2026Appointment of a director2
Show all recent filings

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