OpenCompanies

Air Liquide UK Pension Trustees Limited

Company number
03668663
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1998
Nature of business
Activities of other membership organisations n.e.c.
Corporate group
Air Liquide UK Limited (13 companies)

Registered office

Station Road
Coleshill
Birmingham
B46 1JY

Previous names

  • Messer UK Pension Trustees Limited (until 7 Dec 2004)
  • 67 Vsq Limited (until 14 Dec 1998)

Officers

NameRoleAppointedResigned
COLE, Paul Stephen Director 25 Mar 2025
STEPHENSON, Melina Jayne Director 26 Jun 2023
THOMPSON, Andrew Director 31 Jan 2012
THOMPSON, Martin John Director 1 Oct 2008
THOMPSON, Andrew Secretary 15 May 2006
HORWOOD, Brian John Director 13 Jun 2000
BUTCHER, Andrew Thomas Director 1 Oct 2008 19 Jul 2024
HONECKER, Christopher J Director 22 Dec 2020 26 Jun 2023
HASNIP, Matthew John Director 23 Mar 2015 22 Dec 2020
TUCKER, Peter Edward Arthur Director 1 Oct 2008 28 Sep 2017
BULMAN, Peter Eric Director 20 Oct 2006 17 Mar 2015
DELLON, Jean Baptiste Director 1 Sep 2006 1 Oct 2008
BROWN, Paul William Director 9 Jun 2004 20 Oct 2006
ANDREW, Graham John Director 30 Jun 2005 31 Aug 2006
JONES, Julian Shon Director 10 Dec 1998 30 Jun 2006
WEDDELL, Neil Robert Director 20 Jun 2000 29 Jun 2006
WILSON, Christopher John Secretary 1 Jul 2005 15 May 2006
GLITZ, Egon Joachim Secretary 9 Jun 2004 30 Jun 2005
GLITZ, Egon Joachim Director 25 Apr 2003 30 Jun 2005
WILSON, Christopher John Secretary 20 Dec 2000 9 Jun 2004
CROWE, Charles John Director 12 Nov 1999 9 Jun 2004
TUCKER, Peter Edward Arthur Director 10 Dec 1998 25 Apr 2003
FRANCIS, Barry Secretary 12 Nov 1999 20 Dec 2000
COE, George Director 10 Dec 1998 16 Jun 2000
BRYNE, Gwen Myfanwy Ann Director 10 Dec 1998 17 Mar 2000
DYE, Sarah Georgina Secretary 27 Jan 1999 12 Nov 1999
TUCKER, Peter Edward Arthur Secretary 10 Dec 1998 27 Jan 1999
VICTORIA SQUARE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Nov 1998 10 Dec 1998
VICTORIA SQUARE DIRECTORS LIMITED Corporate-Nominee-Director 17 Nov 1998 10 Dec 1998
VICTORIA SQUARE SECRETARIES LIMITED Corporate-Nominee-Director 17 Nov 1998 10 Dec 1998

Control

NameNature of controlNotifiedCeased
Air Liquide Uk Limited Ownership Of Shares 75 To 100 Percent 14 Nov 2016

Accounts

Year ended Net assets
5 Apr 2026 Dormant £2
5 Apr 2025 Dormant £2
5 Apr 2024 Dormant £2
5 Apr 2023 Dormant £2
5 Apr 2022 Dormant £2
5 Apr 2021 Dormant £2
5 Apr 2020 Dormant £2
5 Apr 2019 Dormant £2
5 Apr 2018 Dormant £2
5 Apr 2017 Dormant £2
5 Apr 2016 Dormant £2
5 Apr 2015 Dormant £2
5 Apr 2014 -
5 Apr 2013 -
5 Apr 2012 -
5 Apr 2011 -
5 Apr 2010 -
5 Apr 2009 -
5 Apr 2008 -
5 Apr 2007 -
5 Apr 2006 -
5 Apr 2005 -
5 Apr 2004 -
5 Apr 2003 -
5 Apr 2002 -
5 Apr 2001 -
5 Apr 2000 -

Connections

Owned by

Air Liquide UK Pension Trustees Limited → Air Liquide UK Limited

Companies at the same address

Data