Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Air Liquide UK Pension Trustees Limited
- Incorporated
- 17 November 1998 (27 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Paul Stephen Cole
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Station RoadColeshillBirminghamB46 1JY
Officers 6 active
Officer details are public data from the Companies House register.
Cole, Paul Stephen
Director · Appointed 25 March 2025
British
Born June 1959 (67)
Director · Appointed 26 June 2023
British
Born April 1982 (44)
Director · Appointed 31 January 2012
British
Born December 1955 (70)
Thompson, Martin John
Director · Appointed 1 October 2008
British
Born June 1965 (61)
Secretary · Appointed 15 May 2006
British
Director · Appointed 13 June 2000
British
Born May 1942 (84)
Officer history (24 former)
25 March 2025
Appointed Cole, Paul Stephen as Director
19 July 2024
Resigned Butcher, Andrew Thomas as Director
26 June 2023
26 June 2023
22 December 2020
22 December 2020
28 September 2017
Resigned Tucker, Peter Edward Arthur as Director
23 March 2015
17 March 2015
31 January 2012
1 October 2008
Appointed Tucker, Peter Edward Arthur as Director
1 October 2008
Appointed Butcher, Andrew Thomas as Director
1 October 2008
1 October 2008
Appointed Thompson, Martin John as Director
20 October 2006
Resigned Brown, Paul William as Director
20 October 2006
1 September 2006
31 August 2006
30 June 2006
Resigned Jones, Julian Shon as Director
29 June 2006
Resigned Weddell, Neil Robert as Director
15 May 2006
15 May 2006
1 July 2005
30 June 2005
30 June 2005
30 June 2005
9 June 2004
Appointed Brown, Paul William as Director
9 June 2004
9 June 2004
9 June 2004
25 April 2003
25 April 2003
20 December 2000
20 December 2000
20 June 2000
Appointed Weddell, Neil Robert as Director
16 June 2000
Resigned Coe, George as Director
13 June 2000
17 March 2000
Resigned Bryne, Gwen Myfanwy Ann as Director
12 November 1999
12 November 1999
12 November 1999
Resigned Dye, Sarah Georgina as Secretary
27 January 1999
Appointed Dye, Sarah Georgina as Secretary
27 January 1999
10 December 1998
Appointed Coe, George as Director
10 December 1998
Appointed Bryne, Gwen Myfanwy Ann as Director
10 December 1998
10 December 1998
Appointed Jones, Julian Shon as Director
10 December 1998
10 December 1998
10 December 1998
10 December 1998
17 November 1998
17 November 1998
17 November 1998
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 Owns 75–100% of shares
Air Liquide Healthcare Limited Owns 75–100% of shares
Air Liquide UK Pension Trustees Limited This company 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
Financials
Balance sheet as at 5 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 25 March 2025 | Appointment of a director | |||
| 22 October 2024 | Confirmation statement with no updates | 22 October 2024 |
Some other companies at this address
Other companies in this industry
London
Chester-Le-Street
Longbow Close
Taunton
Godalming
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →