Linde Amt Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Perrott, Nicholas Edward John · Director appointed 2023-08-31
• Kelly, Susan Kathleen · Secretary appointed 2021-10-08
• Oliver, Julian · Director appointed 2018-07-02
• Morgan, Tom Oliver · Director appointed 2021-03-01 resigned 2023-08-31
• Ward, Richard Jeremy · Secretary appointed 2013-06-03 resigned 2021-08-20
• Dixon, Sarah Jane · Director appointed 2019-05-07 resigned 2020-09-29
• Cast, Steve · Director appointed 2011-05-01 resigned 2020-03-31
• Luthi, Pierre · Director appointed 2013-02-01 resigned 2016-05-18
• Draper, Alan · Director appointed 2012-03-01 resigned 2016-05-18
• Murphy, Mark · Director appointed 2012-06-18 resigned 2014-03-03
• Philpott, Shelia Jane · Director appointed 2011-10-03 resigned 2013-12-31
• Winterburn, Julian · Secretary appointed 2005-08-30 resigned 2013-06-03
• Hill, William Lee · Director appointed 2010-03-01 resigned 2013-02-01
• Gruninger, Mark F · Director appointed 2007-01-02 resigned 2012-06-18
• Estruch, John · Director appointed 2008-02-01 resigned 2012-03-01
• Pateman, John Robert · Director appointed 1995-08-07 resigned 2011-10-03
• Lodwick, William · Director appointed 2010-11-01 resigned 2011-05-01
• Menezes, Edubrdo Figueiredo · Director appointed 2008-02-01 resigned 2010-11-01
• Lewis, Andrew Keith · Director appointed 2009-11-01 resigned 2010-08-01
• Melhuish, Peter William · Director appointed 2006-12-01 resigned 2008-11-24
• Luthi, Pierre Claude · Director appointed 2002-03-15 resigned 2008-01-02
• Paul, Stephen John · Director appointed 2006-03-06 resigned 2006-12-01
• Beard, Kenneth William · Director appointed 2005-08-30 resigned 2006-03-06
• Ridding, Francis Lawn · Director appointed 2004-03-19 resigned 2005-08-30
• Pena, Alejandro · Director appointed 2000-05-10 resigned 2004-03-19
• Alderton, Anthony David · Director appointed 2000-02-11 resigned 2004-03-19
• Mcpherron, Michael Joseph · Director appointed 1997-01-30 resigned 1999-05-28
• Land, John Edmund · Director appointed 1996-03-26 resigned 1997-01-30
• Gosling, Paul · Director appointed 1993-06-10 resigned 1997-01-30
• Geligne, Pierre Auguste · Director resigned 1996-03-26
• Bilek, Paul Joseph · Director appointed 1993-06-10 resigned 1995-05-31
• Cotton, Ivan Harry · Director resigned 1993-03-04
• Rath, Ronald Hugh · Director resigned 1993-02-28

People with significant control (3)

• Linde Public Limited Company Ceased 2023-02-28
  Corporate Entity Psc · notified 2018-10-31
  Ownership of shares 75 to 100 percent
• Praxair Inc Ceased 2018-10-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Linde Public Limited Company Active
  Corporate Entity Psc · notified 2023-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-03 Full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Full accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-15 Full accounts (paper) AA Accounts
• 2023-11-07 Certificate change of name company CERTNM Change of name
• 2023-10-12 Director details changed CH01 Officers
• 2023-10-10 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-09-18 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-18 Memorandum and articles (paper) MA Incorporation
• 2023-09-15 Appointment of director AP01 Officers
• 2023-09-14 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-09-14 Appointment of director AP01 Officers
• 2023-09-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.