Air Products Equipment Limited

Active12992685 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Manufacture of industrial gases (20110)
Accounts type
Full
Region
South East
Address
1000 Hillswood Drive
Chertsey
KT16 0PS

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
English
Born September 1964 (62)
Director · Appointed 15 February 2022
British
Born April 1969 (57)
Hussa, Benjamin Mcgovern
Director · Appointed 15 December 2021
American
Born May 1978 (48)
Director · Appointed 3 November 2020
British
Born October 1971 (55)
Officer history (5 former)
11 July 2024
Appointed Lowe, Suzanne Natarlie Miriam as Director
11 July 2024
Resigned Schaeffer, Melissa as Director
15 February 2022
Appointed Escorihuela Urbina, Jose Bernardo as Director
14 February 2022
Resigned Leney, David as Director
15 December 2021
Appointed Hussa, Benjamin Mcgovern as Director
15 December 2021
Resigned Stinner, Charles George as Director
10 August 2021
Appointed Schaeffer, Melissa as Director
10 August 2021
Resigned Crocco, Michael Scott as Director
19 January 2021
Resigned Boocock, Richard John as Director
19 January 2021
Appointed Leney, David as Director
3 November 2020
Appointed Boocock, Richard John as Director
3 November 2020
Appointed Crocco, Michael Scott as Director
3 November 2020
Appointed Stinner, Charles George as Director
3 November 2020
Appointed Sambrook, Mark Jamie as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3101747

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited This company Owns 75–100% of shares
Air Products Public Limited Company Owns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Air Products Renewable Energy Limited Owns 75–100% of shares
Gas Direct Cymru Cyfyngedig Owns 75–100% of shares
Gas Direct Limited Owns 75–100% of shares
Sig Industrial Gases Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
9 April 2026Full accounts30 September 2025
3 November 2025Confirmation statement with no updates2 November 2025
6 May 2025Full accounts30 September 2024
8 April 2025Director's details changed
Show all 30 filings

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