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Nom	AIR Liquide UK Limited
Adresse	Station Road Coleshill Birmingham B46 1JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00232592 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Air Liquide International Sa Status: Active Notified: 06/04/2016 Companies House Number: 552134736 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Benbelkacem, Reida Abdel Krim Coleshill, Birmingham, West Midlands Status: Active Notified: 01/09/2021 Date of Birth: 12/1981 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

Benbelkacem, Reida Abdel Krim, Mr. Coleshill, Birmingham Status: Active Notified: 01/09/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: French,American

Bertoncini, Dominique Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 12/1963 Occupation: Nec Vp Im Role: Director Country of Residence: Belgium Nationality: French

Braud-Poncet, Virginie Birmingham, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1977 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: French,American

Chalier, Christophe Birmingham, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Des Villettes, Charles-Henri Coleshill, Birmingham, West Midlands Status: Active Notified: 02/12/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Mackey, Peter John Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 04/1971 Occupation: Vp Investor Strategic Intelligence Role: Director Country of Residence: Germany Nationality: British

Stephenson, Melina Birmingham, England Status: Active Notified: 22/06/2023 Role: Secretary

Despreaux, Frederic Coleshill, Birmingham Status: Ceased Notified: 03/12/2019 Ceased: 01/09/2024 Date of Birth: 12/1971 Occupation: Nec Vp Role: Director Country of Residence: Belgium Nationality: French

Companies Controlled by This Company (10)

AIR Liquide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02103630 Nature of Control

Ownership of shares - 75% or more

GB Biogas OPS 1 Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biogas OPS 2 Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biogas OPS 3 Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biogas OPS 4 Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biogas OPS 5 Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calgaz LTD Status: Active Notified: 06/04/2016 Companies House Number: 05142404 Nature of Control

Ownership of shares - 75% or more

Energas LTD Status: Active Notified: 06/04/2016 Companies House Number: 01603643 Nature of Control

Ownership of shares - 75% or more

GB Engineering and Welding Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815796 Nature of Control

Ownership of shares - 75% or more

GB TWO Wolves Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939299 Nature of Control

Ownership of shares - 75% or more

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AIR Liquide UK Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)