Calgaz Ltd

05142404

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AIR LIQUIDE UK LIMITED STATION ROAD, BIRMINGHAM, B46 1JY

Incorporated 01/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

20110

Manufacture of industrial gases

Officers

Mrs Joan Harris

secretary · Since 29/04/2016

Mr Matthew Scott Allen

director · Since 01/09/2021

GENERAL MANAGER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Richard Peter Murphy

director · Since 16/11/2021

SENIOR VICE PRESIDENT SPECIALITY GASES

AUSTRALIAN · UNITED STATES · Age 57

Also on 1 other board

Mr Brandon Gary Lang

director · Since 15/12/2025

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Air Liquide Uk Ltd

75–100% shares

Station Road, Coleshill, Birmingham, B46 1JY

Reg: 00232592 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 09/01/2012Registered 11/01/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2006Registered 20/10/2006