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Air Liquide Limited
- Incorporated
- 25 February 1987 (39 years)
- Previously known as
- Linde Gas UK Limited (until 5 June 2007)Fork Lift Spares Limited (until 7 June 1990)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Jean Francois Nicolas
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Station RoadColeshillBirminghamB46 1JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 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
French
Born September 1983 (43)
Director · Appointed 28 July 2026
South African
Born December 1971 (54)
Nicolas, Jean Francois
Director · Appointed 28 July 2026
French
Born October 1963 (63)
Mackey, Peter
Director · Appointed 28 July 2026
British
Born April 1971 (55)
Villepontoux, Sylvie
Director · Appointed 28 July 2026
French
Born August 1968 (58)
Stephenson, Melina Jayne
Secretary · Appointed 28 July 2026
Déhan, Emmanuel
Director · Appointed 25 June 2026
French
Born December 1961 (64)
Officer history (41 former)
8 October 2026
Resigned Ten Cate, Gert Jan as Director
28 July 2026
28 July 2026
28 July 2026
Appointed Nicolas, Jean Francois as Director
28 July 2026
Appointed Mackey, Peter as Director
28 July 2026
Appointed Villepontoux, Sylvie as Director
28 July 2026
Appointed Stephenson, Melina Jayne as Secretary
28 July 2026
Resigned Bateman, Russell as Secretary
28 July 2026
Appointed Ten Cate, Gert Jan as Director
28 July 2026
25 June 2026
Appointed Déhan, Emmanuel as Director
27 May 2026
Resigned Dehan, Emmanuel Nicolas Lucien as Director
30 September 2025
Resigned Condes, John Joseph as Director
11 September 2025
Resigned Valle, Sophie Erika as Director
1 September 2025
3 December 2024
3 December 2024
Appointed Dehan, Emmanuel Nicolas Lucien as Director
26 July 2023
26 July 2023
19 July 2022
Appointed Valle, Sophie Erika as Director
19 July 2022
1 December 2021
31 August 2021
5 July 2021
5 July 2021
8 December 2020
8 December 2020
23 July 2019
Resigned Escudie, Philippe Marcel Georges as Director
23 July 2019
1 August 2018
1 August 2018
1 August 2018
Appointed Bateman, Russell as Secretary
1 August 2018
1 August 2018
Resigned Hasnip, Matthew John as Secretary
27 November 2017
Appointed Condes, John Joseph as Director
27 November 2017
5 January 2016
5 January 2016
Resigned Combier, Alain as Director
10 December 2015
10 December 2015
26 January 2015
Appointed Escudie, Philippe Marcel Georges as Director
15 January 2015
20 November 2014
9 September 2014
28 August 2014
5 February 2014
Resigned Martin, Steven Paul as Director
10 December 2013
Resigned Levinson, Benedicte as Director
10 December 2013
3 June 2013
Appointed Martin, Steven Paul as Director
1 March 2012
Resigned Cai, Yuan as Secretary
1 March 2012
Appointed Hasnip, Matthew John as Secretary
24 May 2011
15 April 2011
Appointed Cai, Yuan as Secretary
22 December 2010
Appointed Combier, Alain as Director
22 December 2010
Resigned Berardi, Alejanoro as Director
30 June 2010
30 June 2010
1 June 2010
11 December 2009
21 July 2008
21 July 2008
Appointed Levinson, Benedicte as Director
1 June 2008
31 May 2008
1 September 2007
Appointed Berardi, Alejanoro as Director
30 June 2007
31 May 2007
31 May 2007
21 December 2006
21 December 2006
23 November 2004
23 November 2004
23 November 2004
13 January 2003
13 January 2003
14 June 1999
8 January 1999
8 January 1999
23 February 1994
Resigned Eggendorfer, Gunnar, Dr Rer Nat as Director
23 February 1994
4 November 1993
1 January 1993
1 January 1993
1 January 1993
Appointed Eggendorfer, Gunnar, Dr Rer Nat as Director
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 232592
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Air Liquide Limited This company 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 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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