Back to search

Praxair Offshore Services Limited

08519603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forge, 43 Church Street West, Woking, GU21 6HT
Incorporated 08/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Julian Michael Bland

director · Since 15/10/2019

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mrs Susan Kathleen Kelly

secretary · Since 15/10/2019

Also on 53 other boards

Mr Christopher James Cossins

director · Since 23/09/2024

TAX MANAGER

BRITISH · ENGLAND · Age 59

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Sally Ann Williams

director · Since 15/10/2019

British · England · Age 56

Susan Kathleen Kelly

secretary · Since 15/10/2019

Julian Michael Bland

director · Since 15/10/2019

British · England · Age 59

Christopher James Cossins

director · Since 23/09/2024

British · England · Age 59

Susan Kathleen Kelly

director · Since 01/11/2024

British · England · Age 60

Former

Neil Francis Potter

secretary · Resigned 11/11/2013

Scott Wayne Kaltrider

director · Resigned 31/01/2014

D.W. Company Services Limited

corporate secretary · Resigned 14/06/2017

Carlos Alberto Heitor De Paiva

director · Resigned 04/10/2017

Alan David Draper

director · Resigned 03/12/2018

Brodies Secretarial Services Limited

corporate secretary · Resigned 20/12/2018

Richard Lee Steinseifer

director · Resigned 30/04/2019

Eduardo Figueiredo Menezes

director · Resigned 31/03/2021

Benjamin Patterson

director · Resigned 09/10/2024

Mrs Sally Ann Williams

director · Resigned 31/08/2026

Persons with Significant Control

Linde Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Ten Earlsfort Terrace, Dublin 2, D02 T380

Reg: 606357 · Companies Registration Office Ireland · Plc - Public Limited Company

Notified 01/03/2023

Former PSCs

Praxair Inc.

Ceased 31/10/2018

Linde Public Limited Company

Ceased 28/02/2023

Change History

officer appointedKELLY, Susan Kathleen
2026-08-22
officer appointedBLAND, Julian Michael
2026-08-22
officer appointedCOSSINS, Christopher James
2026-08-22
officer appointedKELLY, Susan Kathleen
2026-08-22
officer appointedWILLIAMS, Sally Ann
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Forge
2026-08-22

FORGE

post townWoking
2026-08-22

WOKING