A-Gas (UK) Limited

Active02752249 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Remediation activities and other waste management services (39000)
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Banyard Road
Portbury
Bristol
BS20 7XH

Filing status

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

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Norris, Lindsey Dawn
Secretary · Appointed 2 July 2026
Homrighausen, Vincent
Director · Appointed 2 July 2026
Dutch
Born September 1978 (48)
Director · Appointed 2 July 2026
British
Born September 1979 (47)
Director · Appointed 21 February 2024
South African
Born September 1983 (43)
Fitzgerald, John
Director · Appointed 21 February 2024
British
Born May 1985 (41)
Officer history (22 former)
2 July 2026
Appointed Homrighausen, Vincent as Director
2 July 2026
Appointed Norris, Lindsey Dawn as Director
2 July 2026
Appointed Norris, Lindsey Dawn as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Director
23 May 2024
Resigned Ormerod, John Lawrence as Director
21 February 2024
Appointed Aalbers, Willem Benjamin as Director
21 February 2024
Appointed Fitzgerald, John as Director
21 February 2024
Resigned Parker, Robert Lee as Director
14 December 2023
Resigned Podmore, Ian Victor Stewart as Director
11 August 2017
Appointed Podmore, Ian Victor Stewart as Director
11 August 2017
Resigned Buissinne, Ronald Owen as Director
11 August 2017
Resigned Masters, Jonathan Patrick as Director
1 November 2016
Appointed Parker, Robert Lee as Director
31 July 2014
Resigned Rutley, John as Director
3 March 2014
Appointed Stewart, Richard Edward Marcel as Director
26 June 2013
Resigned Briere, Richard as Director
1 January 2013
Resigned Logan, Kenneth David as Director
22 December 2010
Appointed Ormerod, John Lawrence as Director
8 November 2010
Appointed Briere, Richard as Director
29 October 2010
Resigned Best, Redvers as Secretary
29 October 2010
Resigned Best, Redvers as Director
8 July 2008
Appointed Buissinne, Ronald Owen as Director
15 February 2007
Resigned Masters, Jonathan Patrick as Secretary
15 February 2007
Resigned Fairman, Sally as Director
22 November 2006
Appointed Best, Redvers as Director
22 November 2006
Appointed Best, Redvers as Secretary
5 November 2004
Appointed Logan, Kenneth David as Director
31 March 2002
Resigned Minto, Ian Albert as Director
31 March 2002
Resigned Hewitt, Tania Dawn as Director
31 March 2002
Resigned Hewitt, Tania Dawn as Secretary
31 March 2002
Appointed Masters, Jonathan Patrick as Secretary
26 October 2001
Resigned Cooper, John Anthony as Director
1 April 2000
Appointed Minto, Ian Albert as Director
30 December 1999
Resigned Joyner, Brian David as Director
24 August 1998
Appointed Masters, Jonathan Patrick as Director
27 March 1997
Appointed Hewitt, Tania Dawn as Director
1 February 1996
Appointed Hewitt, Tania Dawn as Secretary
1 February 1996
Resigned Cooper, John Anthony as Secretary
1 July 1995
Appointed Joyner, Brian David as Director
31 March 1994
Appointed Fairman, Sally as Director
5 November 1992
Appointed Cooper, John Anthony as Director
5 November 1992
Appointed Rutley, John as Director
5 November 1992
Appointed Cooper, John Anthony as Secretary
5 November 1992
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 November 1992
Resigned Oval Nominees Limited as Corporate Nominee Director
5 November 1992
Resigned Ovalsec Limited as Corporate Nominee Director
1 October 1992
Appointed Ovalsec Limited as Corporate Nominee Secretary
1 October 1992
Appointed Oval Nominees Limited as Corporate Nominee Director
1 October 1992
Appointed Ovalsec Limited as Corporate Nominee 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. 02074334

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director2
16 July 2026Director's details changed2
15 July 2026Director's details changed2
14 July 2026Appointment of a director2
14 July 2026Appointment of a secretary2
Show all recent filings

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