Air Liquide UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Warwickshire

Company Details

Business Name
Air Liquide UK Limited
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
00232592
Listing UID
135009

Location

Air Liquide UK LTD, Station Road, Birmingham, B46 1JY
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Geolocation Details

Latitude
52.515838
Longitude
-1.7069
Easting
419987.0
Northing
290924.0
Opportunities
14

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Permit Information

Registration Number
CBDL130975
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, September 6, 2016

Products And Services

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Company Officers

STEPHENSON, Melina

Appointed On: June 22, 2023

Occupation: N/A

Role: secretary

Address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

DEHAN, Emmanuel.

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

DES VILLETTES, Charles-Henri

Appointed On: December 2, 2022

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

LANG, Brandon Gary

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

MACKEY, Peter John

Appointed On: December 3, 2019

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

NICOLAS, Jean Francois

Appointed On: July 1, 2025

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

TEN CATE, Gert Jan

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

VILLEPONTOUX, Sylvie

Appointed On: July 1, 2025

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

CAI, Yuan, Finance Manager

Appointed On: March 25, 2011

Occupation: N/A

Role: secretary

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: March 1, 2012

GLITZ, Egon Joachim

Appointed On: April 25, 2003

Occupation: N/A

Role: secretary

Address: Troll House, Church Road, Ham, Surrey, TW10 5HG

Resigned On: June 30, 2005

HASNIP, Matthew John

Appointed On: March 1, 2012

Occupation: N/A

Role: secretary

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: November 19, 2020

HONECKER, Christopher James

Appointed On: November 19, 2020

Occupation: N/A

Role: secretary

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: June 22, 2023

REYNOLDS, Andrew Joseph

Appointed On: March 2, 2009

Occupation: N/A

Role: secretary

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: March 25, 2011

THOMPSON, Andrew

Appointed On: May 15, 2006

Occupation: N/A

Role: secretary

Address: Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: March 2, 2009

TUCKER, Peter Edward Arthur

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 17 Woodfield Close, Redhill, Surrey, RH1 2DL

Resigned On: April 25, 2003

WILSON, Christopher John

Appointed On: July 1, 2005

Occupation: N/A

Role: secretary

Address: 24 Collingwood Road, Horsham, West Sussex, RH12 2QW

Resigned On: May 15, 2006

COMPANY SECRETARY

Appointed On: March 1, 2012

Occupation: N/A

Role: corporate-secretary

Address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, B46 1JY, England

Resigned On: March 1, 2012

ANDREW, Graham John

Appointed On: April 15, 2003

Occupation: N/A

Role: director

Address: Beecham Farmhouse, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8DX

Resigned On: August 31, 2006

BALTZER, Arno Leo

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH

Resigned On: March 31, 1995

BENBELKACEM, Reida Abdel Krim, Mr.

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: September 1, 2025

BERNARD, Jean-Philippe

Appointed On: March 17, 2010

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: December 10, 2013

BERTONCINI, Dominique

Appointed On: December 3, 2019

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: September 1, 2025

BRAUD-PONCET, Virginie

Appointed On: June 22, 2023

Occupation: N/A

Role: director

Address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

Resigned On: July 1, 2025

CHALIER, Christophe

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

Resigned On: July 1, 2025

CUMNER, Clive

Appointed On: N/A

Occupation: N/A

Role: director

Address: 82 Wodeland Avenue, Guildford, Surrey, GU2 4LD

Resigned On: April 25, 2003

DARCHIS, Francois

Appointed On: May 6, 2004

Occupation: N/A

Role: director

Address: 2 Rue Camille, Saint Saens, Buc, 78530, France

Resigned On: June 9, 2004

DELLON, Jean Baptiste

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: June 1, 2010

DES VILLETTES, Charles-Henri

Appointed On: June 15, 2016

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: July 27, 2017

DESPREAUX, Frederic

Appointed On: December 3, 2019

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: September 1, 2024

DIMKE, Jorg- Reiner

Appointed On: N/A

Occupation: N/A

Role: director

Address: Schumannstr 6, 47800 Krefeld, Germany

Resigned On: January 31, 1996

DUPRIEU, Jean Pierre

Appointed On: June 9, 2004

Occupation: N/A

Role: director

Address: 20 Rue De L'Odeon, Paris, 75006, FOREIGN, France

Resigned On: April 20, 2007

ETHEVENIN, Jacques

Appointed On: June 18, 2009

Occupation: N/A

Role: director

Address: Air Liquide, Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom

Resigned On: June 15, 2016

GAUDOUX, Didier

Appointed On: August 2, 2007

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, B46 1JY

Resigned On: July 23, 2008

GLITZ, Egon Joachim

Appointed On: July 2, 2001

Occupation: N/A

Role: director

Address: Troll House, Church Road, Ham, Surrey, TW10 5HG

Resigned On: June 30, 2005

HESSELMANN, Helene Marie Camille

Appointed On: June 15, 2016

Occupation: N/A

Role: director

Address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY

Resigned On: June 19, 2021

Filing History

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