A-Gas (UK) Limited
- Company number
- 02752249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1992
- Nature of business
- Remediation activities and other waste management services
Agents involved in the sale of fuels, ores, metals and industrial chemicals - Corporate group
- A-Gas Investments Limited (4 companies)
Registered office
Previous names
- A-Gas Limited (until 10 Mar 2000)
- Oval (825) Limited (until 9 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOMRIGHAUSEN, Vincent | Director | 2 Jul 2026 | |
| NORRIS, Lindsey Dawn | Secretary | 2 Jul 2026 | |
| NORRIS, Lindsey Dawn | Director | 2 Jul 2026 | |
| FITZGERALD, John | Director | 21 Feb 2024 | |
| AALBERS, Willem Benjamin | Director | 21 Feb 2024 | |
| STEWART, Richard Edward Marcel | Director | 3 Mar 2014 | 30 Jun 2026 |
| ORMEROD, John Lawrence | Director | 22 Dec 2010 | 23 May 2024 |
| PARKER, Robert Lee | Director | 1 Nov 2016 | 21 Feb 2024 |
| PODMORE, Ian Victor Stewart | Director | 11 Aug 2017 | 14 Dec 2023 |
| BUISSINNE, Ronald Owen | Director | 8 Jul 2008 | 11 Aug 2017 |
| MASTERS, Jonathan Patrick | Director | 24 Aug 1998 | 11 Aug 2017 |
| RUTLEY, John | Director | 5 Nov 1992 | 31 Jul 2014 |
| BRIERE, Richard | Director | 8 Nov 2010 | 26 Jun 2013 |
| LOGAN, Kenneth David | Director | 5 Nov 2004 | 1 Jan 2013 |
| BEST, Redvers | Director | 22 Nov 2006 | 29 Oct 2010 |
| BEST, Redvers | Secretary | 22 Nov 2006 | 29 Oct 2010 |
| MASTERS, Jonathan Patrick | Secretary | 31 Mar 2002 | 15 Feb 2007 |
| FAIRMAN, Sally | Director | 31 Mar 1994 | 15 Feb 2007 |
| MINTO, Ian Albert | Director | 1 Apr 2000 | 31 Mar 2002 |
| HEWITT, Tania Dawn | Director | 27 Mar 1997 | 31 Mar 2002 |
| HEWITT, Tania Dawn | Secretary | 1 Feb 1996 | 31 Mar 2002 |
| COOPER, John Anthony | Director | 5 Nov 1992 | 26 Oct 2001 |
| JOYNER, Brian David | Director | 1 Jul 1995 | 30 Dec 1999 |
| COOPER, John Anthony | Secretary | 5 Nov 1992 | 1 Feb 1996 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 1 Oct 1992 | 5 Nov 1992 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 1 Oct 1992 | 5 Nov 1992 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 1 Oct 1992 | 5 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Gas International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
A-Gas (UK) Limited → A-Gas International Limited → A-Gas Investments Limited
Directors’ other companies
- AALBERS, Willem Benjamin - Director at A-Gas Investments Limited
- AALBERS, Willem Benjamin - Director at A-Gas International Limited
- AALBERS, Willem Benjamin - Director at A-Gas Electronic Materials Limited
- AALBERS, Willem Benjamin - Director at A-Gas Bidco Limited
- AALBERS, Willem Benjamin - Director at A-Gas (Orb) Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Bidco Limited
- NORRIS, Lindsey Dawn - Director at A-Gas International Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Electronic Materials Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Investments Limited
Companies at the same address
- A-Gas Electronic Materials Limited (02991666)
- A-Gas Limited (02795349)