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Company · Birmingham

AIR Liquide Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIR Liquide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Emmanuel Nicolas Lucien Dehan 2024-2026 Director View profile
  2. Reida Abdel Krim Benbelkacem 2022-2025 Director View profile
  3. Sophie Erika Valle 2022-2025 Director View profile
  4. Richard, Louis-Francois Augustin, Antoine 2021-2024 Director View profile
  5. Christopher J Honecker 2020-2023 Director View profile
  6. Judith Bridget Livingston 2019-2021 Director View profile
  7. Lucia Sainz De Mier 2018-2021 Director View profile
  8. John Joseph Condes 2017-2025 Director View profile
  9. Remi Charachon 2016-2021 Director View profile
  10. Richard Peter Murphy 2015-2018 Director View profile
  11. Philippe Marcel Georges Escudie 2015-2019 Director View profile
  12. Bernard Beauchamp 2014-2014 Director View profile
  13. John Laurence Webber 2014-2017 Director View profile
  14. Steven Paul Martin 2013-2014 Director View profile
  15. Matthew John Hasnip 2012-2020 Director View profile
  16. Alain Combier 2010-2016 Director View profile
  17. Sylvie Villepontoux 2010-2015 Director View profile
  18. Patrick Deneux 2010-2013 Director View profile
  19. Jean Louis Chassaigne 2008-2015 Director View profile
  20. Benedicte Levinson 2008-2013 Director View profile
  21. Alejanoro Berardi 2007-2010 Director View profile
  22. Jean Baptiste Dellon 2007-2010 Director View profile
  23. Olivier Petit 2007-2009 Director View profile
  24. Julia Gay Clark 1999-2004 Director View profile
  25. Kremer, Hans-Hermann, Doctor 1994-2003 Director View profile
  26. William Anthony Ingerson 1993-2007 Director View profile
  27. Eggendorfer, Gunnar, Dr Rer Nat 1993-1994 Director View profile
  28. Heinz Weller 1999 Director View profile
  29. Michael George Holland 1993 Director View profile
  30. Rainer Goedl 1992 Director View profile
  31. Yuan Cai 2011-2012 Secretary View profile
  32. Andrew Joseph Reynolds 2008-2011 Secretary View profile
  33. Paul Edmund Humber 2006-2008 Secretary View profile
  34. Peter John Simmonds 2004-2006 Secretary View profile
  35. Anthony Latham Stanley Kettle 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
25/02/1987
Registered office
Birmingham
Previous names
Linde GAS UK Limited (until 05/06/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AIR Liquide Limited is controlled by AIR Liquide UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Liquide UK Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Manufacturing 1Other services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02103630
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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