The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Thompson, Andrew
    Credit Manager born in December 1955
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Thompson, Andrew
    Ops Control Mgr
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Horwood, Brian John
    Commercial Eng'G Manager born in May 1942
    Individual (4 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Paul Stephen
    Is Project Manager born in June 1958
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Melina Jayne
    Chief Financial Officer born in April 1982
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Martin John
    Chemical Engineer born in June 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    MESSER UK LIMITED - 2004-07-06
    MG GAS PRODUCTS LIMITED - 1996-12-31
    DISTILLERS MG LIMITED - 1993-09-23
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10
    Air Liquide, Station Road, Coleshill, Birmingham, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dye, Sarah Georgina
    Financial Accountant
    Individual
    Officer
    1999-01-27 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Crowe, Charles John
    Senior Sales Executive born in February 1946
    Individual
    Officer
    1999-11-12 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    Bulman, Peter Eric
    Hr Manager born in May 1948
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Wilson, Christopher John
    Financial Controller
    Individual
    Officer
    2000-12-20 ~ 2004-06-09
    OF - Secretary → CIF 0
    Wilson, Christopher John
    Accountant
    Individual
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 5
    Butcher, Andrew Thomas
    General Operator born in April 1964
    Individual
    Officer
    2008-10-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Weddell, Neil Robert
    It Manager born in March 1961
    Individual
    Officer
    2000-06-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Francis, Barry
    Pensions Manager
    Individual
    Officer
    1999-11-12 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 8
    Brown, Paul William
    Comm & Sales Supp Manager born in September 1951
    Individual
    Officer
    2004-06-09 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Jones, Julian Shon
    Business Analyst born in November 1956
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Hasnip, Matthew John
    Financial Director born in November 1971
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Bryne, Gwen Myfanwy Ann
    Hr Manager born in May 1967
    Individual
    Officer
    1998-12-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Honecker, Christopher J
    Chief Financial Officer born in April 1984
    Individual
    Officer
    2020-12-22 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Tucker, Peter Edward Arthur
    Company Director born in September 1944
    Individual
    Officer
    1998-12-10 ~ 2003-04-25
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Retired born in September 1944
    Individual
    2008-10-01 ~ 2017-09-28
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Company Director
    Individual
    Officer
    1998-12-10 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 14
    Glitz, Egon Joachim
    Company Director born in December 1953
    Individual
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Company Director
    Individual
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual
    Officer
    2006-09-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Andrew, Graham John
    General Manager born in October 1961
    Individual
    Officer
    2005-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Coe, George
    Technical Manager born in April 1952
    Individual
    Officer
    1998-12-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    1 Victoria Square, Birmingham
    Corporate
    Officer
    1998-11-17 ~ 1998-12-10
    PE - Nominee Director → CIF 0
    1998-11-17 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 19
    1 Victoria Square, Birmingham
    Corporate
    Officer
    1998-11-17 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Previous names
MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
67 VSQ LIMITED - 1998-12-14
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • AIR LIQUIDE UK PENSION TRUSTEES LIMITED
    Info
    MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
    67 VSQ LIMITED - 1998-12-14
    Registered number 03668663
    Station Road, Coleshill, Birmingham, Warwickshire B46 1JY
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.