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Air Liquide UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
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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
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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
    Shortcode
    [email_notify]
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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
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AIR LIQUIDE UK LIMITED
    Company Number
    00232592
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 11, 2025
    Next Due
    March 25, 2026
    Next Made Up To
    March 11, 2026
    Overdue
    Yes
    Date Of Creation
    August 9, 1928
    ETag
    3b56216916285de1476f45d20a7c332ab27710d0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Previous Company Names
    Ceased On
    July 6, 2004
    Effective From
    December 31, 1996
    Name
    MESSER UK LIMITED
    Ceased On
    December 31, 1996
    Effective From
    September 23, 1993
    Name
    MG GAS PRODUCTS LIMITED
    Ceased On
    September 23, 1993
    Effective From
    June 10, 1988
    Name
    DISTILLERS MG LIMITED
    Ceased On
    June 10, 1988
    Effective From
    August 9, 1928
    Name
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE)
    Registered Office Address
    Address Line 1
    Station Road
    Address Line 2
    Coleshill
    Locality
    Birmingham
    Post Code
    B46 1JY
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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