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Nom

AIR Liquide UK Limited

Adresse
Station Road
Coleshill
Birmingham
B46 1JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00232592 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Air Liquide International Sa Status: Active Notified: 06/04/2016 Companies House Number: 552134736 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Benbelkacem, Reida Abdel Krim Coleshill, Birmingham, West Midlands Status: Active Notified: 01/09/2021 Date of Birth: 12/1981 Occupation: General Manager Role: Director Country of Residence: England Nationality: French
    Bertoncini, Dominique Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 12/1963 Occupation: Nec Vp Im Role: Director Country of Residence: Belgium Nationality: French
    Braud-Poncet, Virginie Birmingham, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1977 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: French,American
    Chalier, Christophe Birmingham, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Des Villettes, Charles-Henri Coleshill, Birmingham, West Midlands Status: Active Notified: 02/12/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Mackey, Peter John Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 04/1971 Occupation: Vp Investor Strategic Intelligence Role: Director Country of Residence: Germany Nationality: British
    Stephenson, Melina Birmingham, England Status: Active Notified: 22/06/2023 Role: Secretary
    Despreaux, Frederic Coleshill, Birmingham Status: Ceased Notified: 03/12/2019 Ceased: 01/09/2024 Date of Birth: 12/1971 Occupation: Nec Vp Role: Director Country of Residence: Belgium Nationality: French

    Companies Controlled by This Company (8)

    gb-flag AIR Liquide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02103630 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AIR Liquide UK Pension Trustees Limited Status: Active Notified: 14/11/2016 Companies House Number: 03668663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Calgaz LTD Status: Active Notified: 06/04/2016 Companies House Number: 05142404 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag East Midland Welding Supply Company Limited Status: Active Notified: 01/08/2018 Companies House Number: 02778379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Energas LTD Status: Active Notified: 06/04/2016 Companies House Number: 01603643 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Engineering and Welding Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Midland Welding Supply Company Limited Status: Active Notified: 01/08/2018 Companies House Number: 00391717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TWO Wolves Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939299 Nature of Control
  • Ownership of shares - 75% or more