Website & contact details
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Air Liquide Oil and Gas Services Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Peter John MackeyOlivier Letessier
- Owned by
- Air Liquide International S.A
- Accounts type
- Full
- Region
- West Midlands
- Address
- Station RoadColeshillBirminghamB46 1JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Mackey, Peter John, Mr.
Director · Appointed 2 June 2026
English
Born April 1971 (55)
Letessier, Olivier, Mr.
Director · Appointed 1 July 2025
French
Born October 1976 (50)
Director · Appointed 30 June 2023
British
Born April 1982 (44)
French
Born October 1978 (48)
Chalachin, Alexina
Secretary · Appointed 6 September 2018
Officer history (18 former)
2 June 2026
Appointed Mackey, Peter John, Mr. as Director
20 November 2025
1 July 2025
Appointed Letessier, Olivier, Mr. as Director
1 July 2025
17 July 2023
Resigned Vallet, Sébastien, Mr. as Director
30 June 2023
30 June 2023
15 May 2023
1 March 2023
1 March 2023
Resigned Bonikowska, Maria as Director
22 November 2022
Appointed Vallet, Sébastien, Mr. as Director
31 August 2022
15 March 2022
15 March 2022
1 October 2021
Resigned Bataillon Debès, Yves as Director
1 October 2021
14 December 2020
7 December 2020
1 June 2020
1 June 2020
2 September 2019
31 July 2019
Resigned Perraud, Cécile as Director
18 January 2019
Appointed Bataillon Debès, Yves as Director
18 January 2019
18 January 2019
Appointed Perraud, Cécile as Director
6 September 2018
Appointed Chalachin, Alexina as Secretary
31 August 2018
Resigned Bateman, Russell as Secretary
15 May 2018
28 September 2017
22 March 2017
Appointed Bonikowska, Maria as Director
20 December 2016
Appointed Bateman, Russell as Secretary
20 December 2016
Resigned Braud, Virginie as Secretary
10 December 2015
Appointed Braud, Virginie as Secretary
10 December 2015
Resigned Hasnip, Matthew as Secretary
14 August 2015
Resigned Villpontoux, Sylvie as Director
6 August 2015
19 February 2015
11 December 2013
Appointed Villpontoux, Sylvie as Director
11 December 2013
Appointed Hasnip, Matthew as Secretary
11 December 2013
11 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Air Liquide International S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 552 096 281 Rcs Paris
Holdings 2
Companies where Air Liquide Oil and Gas Services Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 28 May 2026 | Share capital filing | |||
| 28 May 2026 | Insolvency filing | |||
| 28 May 2026 | Statement of capital |
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