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AIR LIQUIDE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00232592
Incorporation Date
1928-08-09
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.airliquide.com/
Source: Companies House

AIR LIQUIDE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00232592, and its current status with Companies House is active. The company was incorporated on 9 August 1928 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for AIR LIQUIDE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AIR LIQUIDE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIR LIQUIDE INTERNATIONAL SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIR LIQUIDE INTERNATIONAL SA 100% Companies House

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Officers

5

The Director of AIR LIQUIDE UK LIMITED currently on record is Peter MacKey; five officers are currently on record for AIR LIQUIDE UK LIMITED, filed with Companies House.

The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIR LIQUIDE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Peter MacKey ACTIVE

Appointed
2019-12-03
Residence
🇩🇪 Germany
Occupation
Director

JF
JEAN FRANCOIS NICOLAS ACTIVE

Appointed
2025-07-01
Residence
🇫🇷 France
Occupation
Director

SV
SYLVIE VILLEPONTOUX ACTIVE

Appointed
2025-07-01
Residence
🇩🇪 Germany
Occupation
Director

BL
Brandon Lang ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Melina Stephenson ACTIVE

Appointed
2023-06-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AIR LIQUIDE UK LIMITED sits 2 levels below its ultimate parent, L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE, registered in France. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR LIQUIDE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE
France
BIOGAS OPS 1 LIMITED
United KingdomGB 16052182

ENGINEERING AND WELDING SUPPLIES LIMITED
United KingdomGB 00815796

BIOGAS OPS 4 LIMITED
United KingdomGB 16052316

BIOGAS OPS 5 LIMITED
United KingdomGB 16052327

TWO WOLVES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05939299

EAST MIDLAND WELDING SUPPLY COMPANY LIMITED
United KingdomGB 02778379

AIR LIQUIDE UK PENSION TRUSTEES LIMITED
United KingdomGB 03668663

ENERGAS LIMITED
United KingdomGB 01603643

+3 more entities

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Frequently Asked Questions

Who owns AIR LIQUIDE UK LIMITED?

One shareholder is currently on record for AIR LIQUIDE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIR LIQUIDE INTERNATIONAL SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIR LIQUIDE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIR LIQUIDE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIR LIQUIDE UK LIMITED have on record?

1 shareholder is shown on record for AIR LIQUIDE UK LIMITED.

What is AIR LIQUIDE UK LIMITED's company registration number?

AIR LIQUIDE UK LIMITED's registration number is 00232592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIR LIQUIDE UK LIMITED still an active company?

AIR LIQUIDE UK LIMITED's status on Companies House is listed as active.

When was AIR LIQUIDE UK LIMITED incorporated?

AIR LIQUIDE UK LIMITED was incorporated on 9 August 1928, according to Companies House.

What is AIR LIQUIDE UK LIMITED's registered address?

The registered address on file for AIR LIQUIDE UK LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is AIR LIQUIDE UK LIMITED registered as?

AIR LIQUIDE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIR LIQUIDE UK LIMITED?

The Director of AIR LIQUIDE UK LIMITED currently on record is Peter MacKey; five officers are currently on record for AIR LIQUIDE UK LIMITED, filed with Companies House. Management authority at AIR LIQUIDE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIR LIQUIDE UK LIMITED have a parent company or subsidiaries?

AIR LIQUIDE UK LIMITED sits 2 levels below its ultimate parent, L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE, registered in France. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AIR LIQUIDE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR LIQUIDE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIR LIQUIDE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR LIQUIDE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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