Linde Helium Holdings Limited

Active03998881 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 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 1 November 2024
British
Born July 1966 (60)
Director · Appointed 15 November 2021
British
Born November 1966
Secretary · Appointed 21 December 2007
British
Officer history (16 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
1 November 2024
Appointed Kelly, Susan Kathleen as Director
9 October 2024
Resigned Patterson, Benjamin as Director
15 November 2021
Appointed Cossins, Christopher James as Director
31 December 2018
Resigned Brackfield, Andrew Christopher as Director
7 September 2018
Appointed Patterson, Benjamin as Director
17 May 2018
Appointed Bland, Julian Michael as Director
28 July 2017
Resigned Devers, Dorian Kevin Thomas as Director
1 July 2016
Resigned Ka*ster, Christian, Dr as Director
10 December 2015
Appointed Williams, Sally Ann as Director
16 October 2014
Appointed Devers, Dorian Kevin Thomas as Director
16 October 2014
Appointed Brackfield, Andrew Christopher as Director
11 August 2009
Resigned Clausen, Christoph as Director
3 August 2009
Appointed Ka*ster, Christian, Dr as Director
30 June 2009
Resigned Deisenroth, Hans Henning as Director
21 December 2007
Resigned Brackfield, Andrew Christopher as Secretary
21 December 2007
Appointed Kelly, Susan Kathleen as Secretary
20 July 2007
Appointed Brackfield, Andrew Christopher as Secretary
20 July 2007
Resigned Larkins, Sarah Louise as Secretary
18 December 2006
Appointed Larkins, Sarah Louise as Secretary
18 December 2006
Resigned Simmonds, Peter John as Secretary
11 May 2006
Appointed Clausen, Christoph as Director
11 May 2006
Resigned Zinke, Amelia as Director
28 February 2005
Resigned Mueller, Gerhard as Director
19 August 2003
Appointed Mueller, Gerhard as Director
19 August 2003
Appointed Deisenroth, Hans Henning as Director
23 December 2002
Appointed Simmonds, Peter John as Secretary
23 December 2002
Appointed Zinke, Amelia as Director
23 December 2002
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Resigned Huntsmoor Limited as Corporate Nominee Director
23 December 2002
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
22 May 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
22 May 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
22 May 2000
Appointed Huntsmoor Nominees 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 Company Limited By Shares
Reg. no. 04723729

Filings 118

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
18 August 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates31 March 2026
Show all 118 filings

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