East Midland Welding Supply Company Limited

Active02778379 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Emmanuel Dehan
Peter John Mackey
Accounts type
Micro entity
Region
West Midlands
Address
13th Floor
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Dehan, Emmanuel
Director · Appointed 25 June 2026
French
Born December 1961 (64)
Director · Appointed 28 October 2025
South African
Born December 1971 (54)
Stephenson, Melina Jayne
Secretary · Appointed 28 October 2025
Mackey, Peter John
Director · Appointed 28 October 2025
British
Born April 1971 (55)
Nicolas, Jean Francois
Director · Appointed 28 October 2025
French
Born October 1963 (63)
Villepontoux, Sylvie
Director · Appointed 28 October 2025
French
Born August 1968 (58)
Officer history (14 former)
8 October 2026
Resigned Ten Cate, Gert Jan as Director
25 June 2026
Appointed Dehan, Emmanuel as Director
27 May 2026
Resigned Dehan, Emmanuel as Director
24 March 2026
Resigned Des Villettes, Charles-Henry as Director
28 October 2025
Appointed Ten Cate, Gert Jan as Director
28 October 2025
Appointed Stephenson, Melina Jayne as Secretary
28 October 2025
Appointed Des Villettes, Charles-Henry as Director
28 October 2025
Appointed Nicolas, Jean Francois as Director
28 October 2025
Appointed Dehan, Emmanuel as Director
28 October 2025
Appointed Mackey, Peter John as Director
28 October 2025
Resigned Newman, Samantha Julie as Director
28 October 2025
Appointed Villepontoux, Sylvie as Director
28 October 2025
Appointed Lang, Brandon Gary as Director
28 October 2025
Resigned Stephenson, Melina Jayne as Director
21 September 2023
Resigned Honecker, Christopher J as Director
21 September 2023
Appointed Stephenson, Melina Jayne as Director
10 February 2023
Appointed Honecker, Christopher J as Director
3 May 2022
Resigned Morin, Philippe Bertrand as Director
3 May 2022
Resigned Hasnip, Matthew John as Director
14 December 2020
Resigned Bateman, Russell as Secretary
1 August 2018
Appointed Bateman, Russell as Secretary
1 August 2018
Resigned Sparkes, Derek John as Secretary
1 August 2018
Appointed Newman, Samantha Julie as Director
1 August 2018
Appointed Hasnip, Matthew John as Director
1 August 2018
Appointed Morin, Philippe Bertrand as Director
1 August 2018
Resigned Greenwood, Tracey as Director
1 August 2018
Resigned Sparkes, Derek John as Director
1 August 2018
Resigned Gee, Michael Trevor as Director
10 August 2015
Appointed Greenwood, Tracey as Director
24 September 1995
Resigned Sparkes, Harry as Director
3 October 1994
Appointed Gee, Michael Trevor as Director
8 January 1993
Appointed Sparkes, Derek John as Secretary
8 January 1993
Appointed Sparkes, Harry as Director
8 January 1993
Appointed Sparkes, Derek John as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 232592
Former controllers (1)
1 August 2018
Ceased Derek John Sparkes — Owns 75–100% of shares

Group structure 10 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
Calgaz Ltd Owns 75–100% of shares
East Midland Welding Supply Company Limited This company Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£235,835
no change
Current Ratio
48.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 £235,835 £235,835
Balance sheet detail
20222021
Current Assets£240,835£240,835
Creditors (< 1 year)£5,000£5,000
Net Current Assets£235,835£235,835
Net Assets£235,835£235,835
Shareholder Funds£235,835£235,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
9 August 2026Micro company accounts31 December 2025
4 June 2026Replacement filing for the appointment of a director

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?