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Company · Birmingham

AIR Liquide Healthcare Limited

Other human health activities

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

Network

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

Who leads it

Previous officers 50

  1. Sophie Valle 2021-2025 Director View profile
  2. Reida Abdel Krim Benbelkacem 2021-2025 Director View profile
  3. Richard, Louis-Francois Augustin, Antoine 2021-2024 Director View profile
  4. Lucia Sainz De Mier 2018-2021 Director View profile
  5. Judith Bridget Livingston 2018-2021 Director View profile
  6. Philippe Oge 2017-2022 Director View profile
  7. Remi Charachon 2016-2021 Director View profile
  8. Richard Peter Murphy 2015-2018 Director View profile
  9. Bernard Beauchamp 2014-2017 Director View profile
  10. John Laurence Webber 2014-2018 Director View profile
  11. Alain Combier 2014-2016 Director View profile
  12. Ronald Robert Chalmers 2014-2017 Director View profile
  13. Charles-Henri Hubert De Villettes 2013-2017 Director View profile
  14. Olivier Lebouche 2011-2014 Director View profile
  15. Alain Le Borgne 2011-2014 Director View profile
  16. Matthew John Hasnip 2010-2020 Director View profile
  17. Sylvie Villepontoux 2010-2015 Director View profile
  18. Patrick Deneux 2010-2010 Director View profile
  19. Alain Jouet 2010-2011 Director View profile
  20. Steven Martin 2010-2014 Director View profile
  21. Jean Louis Chassaigne 2008-2014 Director View profile
  22. Jean-Marc De Royre 2008-2011 Director View profile
  23. Jean Baptiste Dellon 2007-2010 Director View profile
  24. Olivier Petit 2007-2014 Director View profile
  25. David Stewart Moffatt 2006-2007 Director View profile
  26. John Michael Graham 2006-2007 Director View profile
  27. Dennis David Ashford 2006-2007 Director View profile
  28. Daniel Mark Lavery 2006-2006 Director View profile
  29. Stephen John Bateman 2006-2007 Director View profile
  30. Kevin Lee Taylor 2006-2006 Director View profile
  31. Paul David James Weston 2005-2007 Director View profile
  32. Charles Furber Murphy 2000-2006 Director View profile
  33. Charles Lloyd Kernahan 1998-2001 Director View profile
  34. Stephen Gullick 1994-2006 Director View profile
  35. George Richard Green 1993-1998 Director View profile
  36. Richard Rapp 1992-1995 Director View profile
  37. Paul Leonard Devine 1992-1994 Director View profile
  38. Timothy Maxwell Aitken 1992-1998 Director View profile
  39. William George Osmond 1992-1992 Director View profile
  40. William Edward Jarratt 1992 Director View profile
  41. Timothy John Macleod-Clarke 1992 Director View profile
  42. Peter Raymond Mcenhill 1992 Director View profile
  43. Lee Hampton 2017-2022 Secretary View profile
  44. Andrew Joseph Reynolds 2008-2010 Secretary View profile
  45. Paul Edmund Humber 2007-2008 Secretary View profile
  46. Philip John Westwood 2006-2007 Secretary View profile
  47. Roland Charles Ellmer 1997-2000 Secretary View profile
  48. Michael George Scorey 1993-1998 Secretary View profile
  49. Gregory Edward Marsella 1992-1993 Secretary View profile
  50. Nigel Derek Charles Tobitt 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £2,226,560 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Diabetic Hybrid Closed Loop Buyer: University Hospitals of Leicester NHS Trust £1,412,400 2026-04-09 CPV 33615100 Source: Contracts Finder

    Contract for Diabetic Hybrid Closed Loop Pumps and consumables awarded via the NHS Supplychain framework Insulin Pumps, Continuous Glucose Monitoring, Products

  • Insulin pumps and consumables - Air Liquide Buyer: Norfolk and Norwich University Hospitals NHS Foundation Trust £290,000 2026-01-05 CPV 33140000 Source: Contracts Finder

    Call off contract under NHS Supply Chain framework Additional information: Contract awarded under NHS Supply Chain framework

  • Insulin Pumps & Consumables (Air Liquide) Buyer: Gloucestershire Hospitals NHS Foundation Trust £524,160 2025-11-05 CPV 33140000 Source: Contracts Finder

    Supply of transmitter/sensors/software and Hybrid Closed Loop for both adults and paediatric patients. Estimated contract value: Initial Term 18 months: £224,640 Max term (30 month extension): £524,160 The 2015 framework this is app…

  • Oxygen Therapy Products and Anaesthetic Breathing Systems Buyer: Business Services Organisation Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the supply and delivery of Oxygen Therapy Products and Anaesthetic Breathing Systems

    Framework
  • Patient Monitors, Anaesthetics Machines, Ventilators & ECG Buyer: The Common Services Agency (more commonly known as Public Delivery Services Scotland) ( PSD Scotland ) Value not published Date not published CPV 33195000 Source: Find a Tender

About

What it does
Other human health activities
Incorporated
15/03/1988
Registered office
Birmingham
Previous names
AIR Liquide (Homecare) LTD. (until 01/08/2019)
AIR Liquide South East Limited (until 24/07/2009)
Allied Respiratory Limited (until 12/02/2008)

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 Healthcare Limited is controlled by AIR Liquide Limited
    Evidence
    active 75-100% shares · notified 2016-08-28 · source: Companies House PSC register
  2. 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.

4 directors on the board

2.5y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Manufacturing 2Retail and trade 2Dormant 1Other services 1Property 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.

Sources

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

Record details
Company number
02230411
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data