Calgaz Ltd

Active05142404 Private limited company
Incorporated
1 June 2004 (22 years)
Previously known as
Scientific and Technical Gases Ltd (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of industrial gases (20110)
Accounts type
Full
Region
West Midlands
Address
Air Liquide UK Limited Station Road
Coleshill
Birmingham
B46 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
South African
Born December 1971 (54)
Director · Appointed 16 November 2021
Australian
Born April 1969 (57)
Director · Appointed 1 September 2021
American
Born April 1978 (48)
Harris, Joan
Secretary · Appointed 29 April 2016
Officer history (20 former)
15 December 2025
Appointed Lang, Brandon Gary as Director
24 September 2025
Resigned Benbelkacem, Reida as Director
16 November 2021
Appointed Murphy, Richard Peter as Director
8 October 2021
1 September 2021
Appointed Allen, Matthew Scott as Director
1 September 2021
Appointed Benbelkacem, Reida as Director
31 August 2021
Resigned Sainz De Mier, Lucia as Director
31 August 2021
Resigned Mangeot-Gehin, Nathalie as Director
7 December 2020
Resigned Hasnip, Matthew John as Director
8 November 2018
Appointed Tardieu, Christophe Hubert Marie as Director
8 November 2018
Resigned Docquier, Nicolas as Director
4 September 2018
Appointed Sainz De Mier, Lucia as Director
4 September 2018
Resigned Murphy, Richard Peter as Director
24 April 2018
Resigned English, James Samuel as Director
24 April 2018
Appointed Mangeot-Gehin, Nathalie as Director
17 December 2016
Resigned Villepontoux, Sylvie as Director
17 November 2016
Appointed Murphy, Richard Peter as Director
15 June 2016
Resigned Stoddard, Michael as Director
29 April 2016
Appointed Harris, Joan as Secretary
18 April 2016
Resigned Meneses, David Jose Roger as Director
18 November 2015
Appointed Hasnip, Matthew John as Director
3 March 2015
Appointed English, James Samuel as Director
3 March 2015
Appointed Meneses, David Jose Roger as Director
2 May 2014
Appointed Villepontoux, Sylvie as Director
2 May 2014
Resigned Street, Christopher George as Director
2 May 2014
Appointed Stoddard, Michael as Director
2 May 2014
Resigned Edwards, Philip Stanley as Director
2 May 2014
Resigned Jones, Keith as Director
2 May 2014
Appointed Docquier, Nicolas as Director
16 September 2013
Resigned O Neill, Daniel as Director
8 March 2013
Appointed O Neill, Daniel as Director
1 March 2012
Appointed Edwards, Philip Stanley as Director
1 March 2012
Appointed Jones, Keith as Director
10 January 2012
Resigned Addison, Antony as Director
19 December 2008
Resigned Addison, Rita Margaret as Secretary
26 November 2007
Resigned Street, Catherine Mary as Director
26 November 2007
Appointed Street, Christopher George as Director
18 October 2006
Appointed Street, Catherine Mary as Director
3 June 2004
Appointed Addison, Rita Margaret as Secretary
3 June 2004
Appointed Addison, Antony as Director
1 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 June 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 June 2004
Resigned Incorporate Directors 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
Limited Company
Reg. no. 00232592

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
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 This company Owns 75–100% of shares
Energas Limited Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates20 May 2026
9 January 2026Appointment of a director
30 October 2025Full accounts31 December 2024
8 October 2025Termination of appointment of a director
Show all 103 filings

Some other companies at this address

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?