Company information:
Linde Cryoplants Limited (No: 02103636)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 25-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Sep-2023 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Sep-2023 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Sep-2023 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Sep-2023 )
Current Director: THORE HANS JESKO FREIHERR VON PUTTKAMER ( DOB: Sep-1969 From: Jan-2016 )
Current Director: BENJAMIN RICHARD HALDE ( DOB: Feb-1979 From: Jul-2018 )
Current Director: BENJAMIN RICHARD HALDE ( DOB: Feb-1979 From: Jul-2018 )
Current Director: SERKAN SEN ( DOB: Jan-1982 From: Mar-2015 )
Current Director: SERKAN SEN ( DOB: Jan-1982 From: Mar-2015 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Sep-2023 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Sep-2023 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Dec-2007 )
Resigned Director: ALDO BELLONI ( DOB: Jan-1950 From: May-1994 To: Jan-2001 )
Resigned Director: MATTHIAS ALBRECHT BERTSCH ( DOB: Jun-1963 From: Mar-2015 To: Jan-2016 )
Resigned Director: CHRISTIAN PETER BRUCH ( DOB: Apr-1970 From: Feb-2013 To: Mar-2015 )
Resigned Director: ERWIN BRUCKMOSER ( DOB: May-1946 From: Mar-1992 To: Jun-1992 )
Resigned Director: FRANZ HABICHT ( DOB: Apr-1939 From: May-1992 To: Mar-2004 )
Resigned Director: BENJAMIN RICHARD HALDE ( DOB: Feb-1979 From: Jul-2018 To: Sep-2023 )
Resigned Director: KARL LOEHLEIN ( DOB: Jun-1954 From: Feb-2015 To: Mar-2018 )
Resigned Director: STEPHEN PHILIP MITCHELL ( DOB: Jul-1949 From: Mar-2008 To: Feb-2015 )
Resigned Director: JURGEN NOWICKI ( DOB: Jan-1964 From: Apr-2012 To: Mar-2015 )
Resigned Director: ADOLF PATZELT ( DOB: Jul-1929 From: Jun-1992 To: May-1994 )
Resigned Director: MARKUS RAAB ( DOB: Apr-1943 From: Jan-2001 To: Mar-2007 )
Resigned Director: WERNER SCHWARZMEIER ( DOB: May-1947 From: May-1994 To: Apr-2012 )
Resigned Director: ALISTAIR JOHN STEEL ( DOB: Mar-1938 From: Aug-1992 To: Dec-2001 )
Resigned Director: ULRICH NEITHARDI WEGE ( DOB: Oct-1935 From: May-1992 To: May-1994 )
Resigned Director: THOMAS WEGENER ( DOB: Jan-1963 From: Dec-2001 To: Mar-2008 )
Resigned Director: ROGER YEATES ( DOB: Sep-1945 From: Mar-1992 To: Aug-1992 )
Resigned Director: BRUNO ZIEGLER ( DOB: Jun-1952 From: Mar-2004 To: Feb-2013 )
Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974 From: Dec-2006 To: Jul-2007 )
Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950 From: Mar-1992 To: Dec-2006 )
Persons of Significant Control:
Lansing Group Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)