AIR Liquide UK Limited
Company 00232592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Brandon Gary Lang Director · appointed 2025
- Sylvie Villepontoux Director · appointed 2010
- Emmanuel. Dehan Director · appointed 2025
- Peter John Mackey Director · appointed 2019
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
Directors past 6 years
- Sylvie Villepontoux Director · appointed 2010
- Peter John Mackey Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Brandon Gary Lang Director · appointed 2025
- Sylvie Villepontoux Director · appointed 2010
- Emmanuel. Dehan Director · appointed 2025
- Peter John Mackey Director · appointed 2019
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
Left in the last 12 months
- Charles-Henri Des Villettes Director · appointed 2016 · resigned 2026
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Dominique Bertoncini Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East Midland Welding Supply Company Limited 6 shared directors
- Engineering and Welding Supplies Limited 5 shared directors
- Energas Limited 5 shared directors
Connected through a shared director
- Liquid GAS UK LTD 1 shared director
- AIR Liquide Healthcare Limited 1 shared director
- Calgaz LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00232592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1928 |
| Address | STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Air Liquide International Sa
ownership of shares 75-100%
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energas Limited
75-100% shares · notified 2016-04-06 - Calgaz LTD
75-100% shares · notified 2016-04-06 - AIR Liquide Limited
75-100% shares · notified 2016-04-06 - Engineering and Welding Supplies Limited
75-100% shares · notified 2016-04-06 - TWO Wolves Holdings Limited
75-100% shares · notified 2016-04-06 - AIR Liquide UK Pension Trustees Limited
75-100% shares · notified 2016-11-14 - 00391717
75-100% shares, 75-100% voting · notified 2018-08-01 - East Midland Welding Supply Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Biogas OPS 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Biogas OPS 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Biogas OPS 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Biogas OPS 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Biogas OPS 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 - Biogas OPS 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 - Biogas OPS 2 Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Officers (60)
- Brandon Gary Lang Director · appointed 2025
- Emmanuel. Dehan Director · appointed 2025
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
- Melina Stephenson Secretary · appointed 2023
- Peter John Mackey Director · appointed 2019
- Sylvie Villepontoux Director · appointed 2010
Show 53 former officers
- Christophe Chalier Director · appointed 2024 · resigned 2025
- Virginie Braud-Poncet Director · appointed 2023 · resigned 2025
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Paolo Servetto Director · appointed 2021 · resigned 2023
- Christopher James Honecker Secretary · appointed 2020 · resigned 2023
- Dominique Bertoncini Director · appointed 2019 · resigned 2025
- Frederic Despreaux Director · appointed 2019 · resigned 2024
- Lucia Sainz De Mier Director · appointed 2018 · resigned 2021
- Philippe Oge Director · appointed 2017 · resigned 2022
- Lars Strandberg Director · appointed 2016 · resigned 2019
- Diederick Floris Juriaan Maria Luijten Director · appointed 2016 · resigned 2019
- Charles-Henri Des Villettes Director · appointed 2016 · resigned 2026
- Patrick Jozon Director · appointed 2016 · resigned 2019
- Helene Marie Camille Hesselmann Director · appointed 2016 · resigned 2021
- Richard Peter Murphy Director · appointed 2015 · resigned 2018
- Richard, Louis-Francois Augustin, Antoine Director · appointed 2013 · resigned 2016
- Bertrand Saraux Director · appointed 2013 · resigned 2016
- Matthew John Hasnip Secretary · appointed 2012 · resigned 2020
- Company Secretary Corporate-secretary · appointed 2012 · resigned 2012
- CAI, Yuan, Finance Manager Secretary · appointed 2011 · resigned 2012
- Olivier Petit Director · appointed 2010 · resigned 2016
- Guy Salzgeber Director · appointed 2010 · resigned 2016
- Jean-Philippe Bernard Director · appointed 2010 · resigned 2013
- Jacques Ethevenin Director · appointed 2009 · resigned 2016
- Francesco Penne Director · appointed 2009 · resigned 2010
- Andrew Joseph Reynolds Secretary · appointed 2009 · resigned 2011
- Markus Sieverding Director · appointed 2008 · resigned 2010
- Didier Gaudoux Director · appointed 2007 · resigned 2008
- Jean Baptiste Dellon Director · appointed 2006 · resigned 2010
- Andrew Thompson Secretary · appointed 2006 · resigned 2009
- Christopher John Wilson Secretary · appointed 2005 · resigned 2006
- Etienne Hubert Director · appointed 2005 · resigned 2007
- Jean Pierre Duprieu Director · appointed 2004 · resigned 2007
- Klaus Jurgen Schmieder Director · appointed 2004 · resigned 2005
- Francois Darchis Director · appointed 2004 · resigned 2004
- Graham John Andrew Director · appointed 2003 · resigned 2006
- Egon Joachim Glitz Secretary · appointed 2001 · resigned 2005
- Peter Stocks Director · appointed 2000 · resigned 2004
- Schieder, Klaus Jurgen, Dr Director · appointed 2000 · resigned 2000
- Stefan Schaefer Director · appointed 1998 · resigned 2000
- Gerhard Heinrich Storch Director · appointed 1996 · resigned 1998
- Holger Schwencke Director · appointed 1994 · resigned 1998
- Manfred Erich Neubert Director · appointed 1992 · resigned 1995
- Timothy John Thexton Director · appointed 1992 · resigned 1994
- Lueken, Andreas, Dr Director · resigned 1994
- Jorg- Reiner Dimke Director · resigned 1996
- Messer, Hans, Senator Dr Director · resigned 1993
- Peter Edward Arthur Tucker Secretary · resigned 2003
- James Colin Mckee Director · resigned 1992
- Clive Cumner Director · resigned 2003
- Arno Leo Baltzer Director · resigned 1995
- Mark John Melaugh Director · resigned 1995
- Winfrid Schmidt Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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