AIR LIQUIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-01
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-01.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through cash balances and access to funds as part of the Air Liquide SA group's cash pooling arrangement that is administered in the UK by the immediate parent company, Air Liquide UK Limited. The company has received confirmation from Air Liquide UK Limited of continued financial support for a period of no less than 12 months from the date these financial statements are approved and confirmation that there is no intention to withdraw the cash pooling facility. The company's financial statements have been prepared on a going concern basis. As of the date of the board of directors approving the company's 2024 financial statements, the company's management has determined that there were no material uncertainties that cast a doubt on the company's ability to continue as a going concern for the next 12 months.”
Group structure
- AIR LIQUIDE LIMITED · parent
- Air Liquide Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATEMAN, Russell | Secretary | 2018-08-01 | — | — |
| DEHAN, Emmanuel Nicolas Lucien | Director | 2024-12-03 | Dec 1961 | French |
| STEPHENSON, Melina Jayne | Director | 2023-07-26 | Apr 1982 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAI, Yuan | Secretary | 2011-04-15 | 2012-03-01 |
| CLARK, Julia Gay | Secretary | 1999-01-08 | 2004-11-23 |
| HASNIP, Matthew John | Secretary | 2012-03-01 | 2018-08-01 |
| HUMBER, Paul Edmund | Secretary | 2006-12-21 | 2008-05-31 |
| KETTLE, Anthony Latham Stanley | Secretary | 1993-01-01 | 1999-01-08 |
| REYNOLDS, Andrew Joseph | Secretary | 2008-06-01 | 2011-05-24 |
| SIMMONDS, Peter John | Secretary | 2004-11-23 | 2006-12-21 |
| SIMMONDS, Peter John | Secretary | — | 1992-12-31 |
| BEAUCHAMP, Bernard | Director | 2014-09-09 | 2014-11-20 |
| BENBELKACEM, Reida Abdel Krim, Mr. | Director | 2022-07-19 | 2025-09-01 |
| BERARDI, Alejanoro | Director | 2007-09-01 | 2010-12-22 |
| CHARACHON, Remi | Director | 2016-01-05 | 2021-07-05 |
| CHASSAIGNE, Jean Louis | Director | 2008-07-21 | 2015-01-15 |
| CLARK, Julia Gay | Director | 2003-01-13 | 2004-11-23 |
| COMBIER, Alain | Director | 2010-12-22 | 2016-01-05 |
| CONDES, John Joseph | Director | 2017-11-27 | 2025-09-30 |
| DELLON, Jean Baptiste | Director | 2007-05-31 | 2010-06-01 |
| DENEUX, Patrick | Director | 2010-06-30 | 2013-12-10 |
| EGGENDORFER, Gunnar, Dr Rer Nat | Director | 1993-01-01 | 1994-02-23 |
| ESCUDIE, Philippe Marcel Georges | Director | 2015-01-26 | 2019-07-23 |
| GOEDL, Rainer | Director | — | 1992-12-31 |
| HASNIP, Matthew John | Director | 2018-08-01 | 2020-12-08 |
| HOLLAND, Michael George | Director | — | 1993-11-04 |
| HONECKER, Christopher J | Director | 2020-12-08 | 2023-07-26 |
| INGERSON, William Anthony | Director | 1993-01-01 | 2007-06-30 |
| KREMER, Hans-Hermann, Dr | Director | 1994-02-23 | 2003-01-13 |
| LEVINSON, Benedicte | Director | 2008-07-21 | 2013-12-10 |
| LIVINGSTON, Judith Bridget | Director | 2019-07-23 | 2021-12-01 |
| MARTIN, Steven Paul | Director | 2013-06-03 | 2014-02-05 |
| MURPHY, Richard Peter | Director | 2015-12-10 | 2018-08-01 |
| PETIT, Olivier | Director | 2007-05-31 | 2009-12-11 |
| RICHARD, Louis-Francois Augustin, Antoine | Director | 2021-07-05 | 2024-12-03 |
| SAINZ DE MIER, Lucia | Director | 2018-08-01 | 2021-08-31 |
| VALLE, Sophie Erika | Director | 2022-07-19 | 2025-09-11 |
| VILLEPONTOUX, Sylvie | Director | 2010-06-30 | 2015-12-10 |
| WEBBER, John Laurence | Director | 2014-08-28 | 2017-11-27 |
| WELLER, Heinz | Director | — | 1999-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Liquide Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM01 | officers | Termination director company | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one