Spectra Gases Limited

Active02681182 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Julian Michael Bland
Christopher James Cossins
Owned by
Linde Public Limited Company
Accounts type
Dormant
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 24 March 2026
British
Born July 1966 (60)
Cossins, Christopher James
Director · Appointed 23 September 2024
British
Born November 1966
Secretary · Appointed 20 September 2010
British
Officer history (15 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
Resigned Bland, Julian Michael as Director
31 August 2026
Resigned Williams, Sally Ann as Director
24 March 2026
Appointed Kelly, Susan Kathleen as Director
9 October 2024
Resigned Patterson, Benjamin as Director
23 September 2024
Appointed Cossins, Christopher James as Director
9 August 2018
Appointed Bland, Julian Michael as Director
28 July 2017
Resigned Devers, Dorian Kevin Thomas as Director
19 October 2016
Appointed Williams, Sally Ann as Director
19 October 2016
Appointed Patterson, Benjamin as Director
15 July 2016
Resigned Caldwell, Cliff as Director
15 April 2016
Resigned Palmer, Nathan as Director
21 January 2013
Appointed Devers, Dorian Kevin Thomas as Director
20 January 2013
Resigned Finken, Thorben, Dr as Director
17 April 2012
Appointed Palmer, Nathan as Director
10 April 2012
Resigned Dennis, Michael as Director
8 February 2011
Appointed Finken, Thorben, Dr as Director
8 February 2011
Appointed Dennis, Michael as Director
20 September 2010
Appointed Kelly, Susan Kathleen as Secretary
20 September 2010
Resigned Weller, Mark as Secretary
28 July 2010
Resigned Dietz, Alvin as Director
28 July 2010
Resigned Dietz, Andrew as Director
28 July 2010
Resigned Turner, Brian as Director
28 July 2010
Resigned Turner, Brian as Secretary
28 July 2010
Appointed Weller, Mark as Secretary
26 July 2010
Appointed Caldwell, Cliff as Director
4 February 1992
Appointed Dietz, Alvin as Director
4 February 1992
Appointed Dietz, Andrew as Director
4 February 1992
Appointed Turner, Brian as Director
4 February 1992
Appointed Turner, Brian as Secretary
4 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Linde Public Limited Company
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc - Public Limited Company
Reg. no. 606357

Holdings 1

Companies where Spectra Gases Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares
9 October 2019
Ceased Boc Holdings — Owns 75–100% of shares
6 April 2016
Ceased Linde Gas North America LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
24 June 2026Accounts for a dormant company31 December 2025
25 March 2026Appointment of a director
Show all recent filings

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