# Air Liquide Healthcare Limited ## Details - **Company number:** [02230411](https://find-and-update.company-information.service.gov.uk/company/02230411) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 15 Mar 1988 - **Registered office:** Air Liquide Healthcare Limited Station Road, Coleshill, Birmingham, B46 1JY - **Nature of business:** [86900](/sic/86900) Other human health activities - **Corporate group:** [Air Liquide UK Limited](/group/19611) (14 companies) ## Previous names - Air Liquide (Homecare) Ltd (until 1 Aug 2019) - Air Liquide South East Limited (until 24 Jul 2009) - Allied Respiratory Limited (until 12 Feb 2008) - Allied Oxycare Limited (until 21 Oct 2005) - The Omnicare Group Limited (until 3 Jun 1998) - The Medical Holdings Group Limited (until 1 Apr 1989) - Rinkhold Limited (until 12 Aug 1988) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ALLIX, Stephane Camille, Claude | director | 15 Sep 2026 | | | HAMPTON, Lee | secretary | 1 Jul 2026 | | | LANG, Brandon Gary | director | 9 Dec 2025 | | | LAURENT, Damien | director | 23 Sep 2025 | | | KULA-BORSUK, Agnieszka | director | 17 Nov 2022 | 15 Sep 2026 | | FURNISS, Amanda | secretary | 19 Aug 2022 | 1 Jul 2026 | | HAMPTON, Lee | director | 1 Jul 2021 | 1 Jul 2026 | | VALLE, Sophie | director | 1 Dec 2021 | 15 Dec 2025 | | BENBELKACEM, Reida Abdel Krim, Mr. | director | 26 Nov 2021 | 1 Sep 2025 | | RICHARD, Louis-Francois Augustin, Antoine | director | 1 Jul 2021 | 13 Mar 2024 | | OGE, Philippe | director | 28 Nov 2017 | 1 Sep 2022 | | HAMPTON, Lee | secretary | 28 Nov 2017 | 19 Aug 2022 | | SAINZ DE MIER, Lucia | director | 12 Jul 2018 | 26 Nov 2021 | | LIVINGSTON, Judith Bridget | director | 1 Jan 2018 | 26 Nov 2021 | | CHARACHON, Remi | director | 9 Mar 2016 | 1 Jun 2021 | | HASNIP, Matthew John | director | 28 Nov 2017 | 15 Dec 2020 | | MURPHY, Richard Peter | director | 6 Aug 2015 | 12 Jul 2018 | | WEBBER, John Laurence | director | 16 Jun 2014 | 1 Jan 2018 | | CHALMERS, Ronald Robert | director | 11 Mar 2014 | 19 Dec 2017 | | HUBERT DE VILLETTES, Charles-Henri | director | 12 Dec 2013 | 28 Nov 2017 | | HASNIP, Matthew John | secretary | 17 Nov 2010 | 28 Nov 2017 | | BEAUCHAMP, Bernard | director | 20 Nov 2014 | 27 Jul 2017 | | COMBIER, Alain | director | 11 Mar 2014 | 19 Dec 2016 | | VILLEPONTOUX, Sylvie | director | 30 Jun 2010 | 12 Aug 2015 | | LE BORGNE, Alain | director | 27 May 2011 | 11 Mar 2014 | | LEBOUCHE, Olivier | director | 27 May 2011 | 11 Mar 2014 | | CHASSAIGNE, Jean Louis | director | 23 Jul 2008 | 11 Mar 2014 | | PETIT, Olivier | director | 30 Sep 2007 | 11 Mar 2014 | | MARTIN, Steven | director | 30 Jun 2010 | 5 Feb 2014 | | JOUET, Alain | director | 30 Jun 2010 | 27 May 2011 | | DE ROYRE, Jean-Marc | director | 23 Jul 2008 | 27 May 2011 | | REYNOLDS, Andrew Joseph | secretary | 1 Jun 2008 | 17 Nov 2010 | | DENEUX, Patrick | director | 30 Jun 2010 | 30 Jun 2010 | | DELLON, Jean Baptiste | director | 30 Sep 2007 | 1 Jun 2010 | | HUMBER, Paul Edmund | secretary | 30 Sep 2007 | 31 May 2008 | | MOFFATT, David Stewart | director | 17 Nov 2006 | 30 Sep 2007 | | ASHFORD, Dennis David | director | 29 Sep 2006 | 30 Sep 2007 | | GRAHAM, John Michael | director | 29 Sep 2006 | 30 Sep 2007 | | BATEMAN, Stephen John | director | 30 Jun 2006 | 30 Sep 2007 | | WESTWOOD, Philip John | secretary | 30 Jun 2006 | 30 Sep 2007 | | WESTON, Paul | director | 30 Sep 2005 | 30 Sep 2007 | | LAVERY, Daniel Mark | director | 30 Jun 2006 | 31 Dec 2006 | | TAYLOR, Kevin Lee | director | 6 Mar 2006 | 17 Nov 2006 | | GULLICK, Stephen Peter | director | 17 Nov 1994 | 29 Sep 2006 | | MURPHY, Charles Furber | director | 25 Sep 2001 | 30 Jun 2006 | | MURPHY, Charles Furber | secretary | 22 Nov 2000 | 30 Jun 2006 | | KERNAHAN, Charles Lloyd | director | 5 Aug 1998 | 5 Mar 2001 | | ELLMER, Roland Charles | secretary | 10 Sep 1997 | 22 Nov 2000 | | SCOREY, Michael George | director | 27 Dec 1993 | 5 Aug 1998 | | GREEN, George Richard | director | 27 Dec 1993 | 5 Aug 1998 | | SCOREY, Michael George | secretary | 27 Dec 1993 | 5 Aug 1998 | | AITKEN, Timothy Maxwell | director | 30 Sep 1992 | 5 Aug 1998 | | RAPP, Richard | director | 30 Sep 1992 | 20 Jun 1995 | | DEVINE, Paul Leonard | director | 30 Sep 1992 | 25 Mar 1994 | | MARSELLA, Gregory Edward | secretary | 30 Sep 1992 | 27 Dec 1993 | | OSMOND, William George | director | 26 Jun 1992 | 30 Sep 1992 | | TOBITT, Nigel Derek Charles | director | - | 30 Sep 1992 | | TOBITT, Nigel Derek Charles | secretary | - | 30 Sep 1992 | | MCENHILL, Peter Raymond | director | - | 30 Sep 1992 | | JARRATT, William Edward | director | - | 30 Sep 1992 | | MACLEOD-CLARKE, Timothy John | director | - | 16 Mar 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Air Liquide Limited | ownership-of-shares-75-to-100-percent | 28 Aug 2016 | | ## Owned by Air Liquide Healthcare Limited → [Air Liquide Limited](/company/02103630) → [Air Liquide UK Limited](/company/00232592) ## Directors' other companies - [LANG, Brandon Gary](/person/6249373) - director at [Air Liquide UK Limited](/company/00232592) - [LANG, Brandon Gary](/person/6249373) - director at [Liquid Gas UK Ltd](/company/00977549) - [LANG, Brandon Gary](/person/6249373) - director at [East Midland Welding Supply Company Limited](/company/02778379) - [LANG, Brandon Gary](/person/6249373) - director at [Air Liquide Limited](/company/02103630) - [LANG, Brandon Gary](/person/6249373) - director at [Calgaz Ltd](/company/05142404) - [LANG, Brandon Gary](/person/6249373) - director at [Energas Limited](/company/01603643) - [LANG, Brandon Gary](/person/6249373) - director at [Biogas Ops 1 Limited](/company/16052182) - [LANG, Brandon Gary](/person/6249373) - director at [Biogas Ops 3 Limited](/company/16052189) - [LANG, Brandon Gary](/person/6249373) - director at [Biogas Ops 4 Limited](/company/16052316) - [LANG, Brandon Gary](/person/6249373) - director at [Biogas Ops 5 Limited](/company/16052327)