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Air Liquide Limited

02103630

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 25/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Emmanuel Nicolas Lucien Dehan

director · Since 03/12/2024

GENERAL MANAGEMENT

FRENCH · BELGIUM · Age 64

Mr Emmanuel Dã‰Han

director · Since 25/06/2026

FRENCH · BELGIUM · Age 64

Melina Jayne Stephenson

secretary · Since 28/07/2026

Mr Jean Francois Nicolas

director · Since 28/07/2026

FRENCH · FRANCE · Age 62

Mrs Sylvie Villepontoux

director · Since 28/07/2026

FRENCH · GERMANY · Age 58

Mr Brandon Gary Lang

director · Since 28/07/2026

SOUTH AFRICAN · ENGLAND · Age 54

Mr Julien Armengol

director · Since 28/07/2026

FRENCH · ENGLAND · Age 43

Mr Gert Jan Ten Cate

director · Since 28/07/2026

DUTCH · NETHERLANDS · Age 45

Mr Peter Mackey

director · Since 28/07/2026

BRITISH · GERMANY · Age 55

Former

Mr Russell Bateman

secretary · Resigned 28/07/2026

Mrs Melina Jayne Stephenson

director · Resigned 28/07/2026

Persons with Significant Control

Air Liquide Uk Limited

75–100% shares

Air Liquide Uk Ltd, Station Road, Birmingham, B46 1JY

Reg: 232592 · Companies House · Limited Liability

Notified 06/04/2016