Air Liquide Uk Limited

00232592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STATION ROAD, BIRMINGHAM, B46 1JY

Incorporated 09/08/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2025

Due 25/03/2026

Overdue

Industry

32990

Other manufacturing

Officers

Mr Peter John Mackey

director · Since 03/12/2019

VP INVESTOR STRATEGIC INTELLIGENCE

BRITISH · GERMANY · Age 55

Also on 2 other boards

Melina Stephenson

secretary · Since 22/06/2023

Jean Francois Nicolas

director · Since 01/07/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 62

Sylvie Villepontoux

director · Since 01/07/2025

COMPANY DIRECTOR

FRENCH · GERMANY · Age 57

Emmanuel. Dehan

director · Since 01/09/2025

COMPANY DIRECTOR

FRENCH · BELGIUM · Age 64

Mr Brandon Gary Lang

director · Since 01/09/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Gert Jan Ten Cate

director · Since 01/09/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 45

Persons with Significant Control

Air Liquide International Sa

75–100% shares

75, Quai D'Orsay, Paris

Reg: 552134736 · French Register Of Companies · Sa

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/04/2001Registered 10/05/2001Satisfied 13/05/2004