BRITISH COMPRESSED GASES ASSOCIATION

Profile BRITISH COMPRESSED GASES ASSOCIATION

Actual on 01.10.2020
Company name
BRITISH COMPRESSED GASES ASSOCIATION
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Company number
00071798
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 06 November 1901
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
4A MALLARD WAY, PRIDE PARK, DERBYSHIRE, DERBY, DE24 8GX
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PSC and Officers BRITISH COMPRESSED GASES ASSOCIATION

Officers

(as of 18.09.2020)

ARNOT, Robert Paul James
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 45 Tibberton, England, Shropshire, Newport, TF10 8NY, Willow Bank
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
DANIELS, Ellen Lorna
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Mallard Way, Pride Park, Derbyshire, Derby, DE24 8GX, 4a
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
EDWARDS, Antony Kenneth
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Private Road No 2, Colwick Industrial Estate, United Kingdom, Nottinghamshire, Nottingham, NG4 2BH, Luxfer Gas Cylinders
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GALVIN, Michael Joseph
Status: Active
Appointed on: Monday, 12 April 1999
Correspondence address: Erlsmere 230 Dane Road, Cheshire, Sale, M33 2LT
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HICKMAN, John Edward
Status: Active
Appointed on: Tuesday, 13 May 2014
Correspondence address: Private Road No7, Colwick Industrial Estate, United Kingdom, Nottinghamshire, Nottingham, NG4 2JW, Gas Container Services Ltd
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Managing Director
Country of residence: England
HULBERT, Timothy Martin
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Lyneal, United Kingdom, Shropshire, Ellesmere, SY12 0QG, Marcher House
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: General Manager
Country of residence: England
LOWE, Suzanne Natarlie Miriam
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Surrey Research Park, England, Surrey, Guildford, GU2 7XY, The Priestley Centre
Nationality: Spanish
Date of birth: September 1964
Role: Director
Occupation: Head Of Operations For Boc
Country of residence: England
MERCER, James Andrew
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Brewood, United Kingdom, South Staffordshire, Stafford, ST19 9HB, 4 Stonebridge Road
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
ORMEROD, John Lawrence
Status: Active
Appointed on: Tuesday, 13 May 2014
Correspondence address: Mallard Way, Pride Park, Derbyshire, Derby, DE24 8GX, 4a
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIX, David Terence
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Mallard Way, Pride Park, Derbyshire, Derby, DE24 8GX, 4a
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
SAINE DE MIER, Lucia
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Suffolk Street, Queensway, United Kingdom, Birmingham, B1 1TT, Alpha Tower
Nationality: Spanish
Date of birth: December 1975
Role: Director
Occupation: Ait Liquide Uk Managing Director
Country of residence: England
STREET, Christopher George
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Apv House, Speedwell Road, United Kingdom, Staffordshire, Newcastle-Under-Lyme, ST5 7RG, Calgaz Ltd
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Douglas
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 30 Plackett Close, Derbyshire, Breaston, DE72 3UG
Nationality: British
Role: Secretary
Occupation: Director Of Trade Association
THORNTON, Douglas
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 30 Plackett Close, Derbyshire, Breaston, DE72 3UG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
VILLEPONTOUX, Sylvie
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 15 May 2015
Correspondence address: Station Road, Coleshill, United Kingdom, West Midlands, Birmingham, B461SY, Air Liquide
Nationality: French
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Michael John
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 17 August 2012
Correspondence address: Grange Farm, Kemp Road Swanland, East Yorkshire, North Ferriby, HU14 3LZ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGIN, Paul Thomas
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 23 April 2004
Correspondence address: 1 Beech Hill Crescent, Nottinghamshire, Mansfield, NG19 7EW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
STRATTON, Lindsay James
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 23 April 2004
Correspondence address: 8 Ellesmere Road, West Bridgford, Nottingham, NG2 7DE
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Managing Director
KELLY, John
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Friday, 23 November 2012
Correspondence address: 2 Lindrick Gardens, Walton, Derbyshire, Chesterfield, S40 3JJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
EDWARDS, Antony Kenneth
Status: Not active
Appointed on: Tuesday, 13 May 2014
Resigned on: Friday, 25 August 2017
Correspondence address: Private Road No 2, Colwick, United Kingdom, Nottinghamshire, Nottingham, NG4 2BH, Luxfer Gas Cylinders
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIX, David
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Friday, 26 July 2013
Correspondence address: The Tree House, Elmores Meadow Bleasby, Nottingham, NG14 7HF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director Of Luxfer Gas Cylinde
KINNEAR, Colin Alexander
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: Bransford Court, Bransford, Worcestershire, Worcester, WR6 5JL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chairman/Chief Executive Of Cr
Country of residence: United Kingdom
MOYE, Malcolm Harold
Status: Not active
Resigned on: Monday, 01 May 2006
Correspondence address: 2 Copperfields, Reading, Caversham, RG4 7PQ
Role: Secretary
BONES, Graham Michael
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Monday, 06 December 1999
Correspondence address: Spain Cottages, Spain Lane Burkham, Hampshire, Alton, GU34 5RT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
ENGSTED, Michael
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Monday, 12 April 1999
Correspondence address: 12 Rushbury Close, Shirley, West Midlands, Solihill, B90 3LD
Nationality: Danish
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FORD, James Alexander
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Monday, 12 April 1999
Correspondence address: 2 Parkside Place, East Horsley, Surrey, Leatherhead, KT24 5BZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Operations And Customer Servic
WINCHESTER, John Albert
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Monday, 24 February 1997
Correspondence address: 9 Sandalwood Road, Leicestershire, Loughborough, LE11 3PR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Managing Director
THOMPSON, Brian
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Monday, 26 May 1997
Correspondence address: 1 John Morgan Close, Hook, Hampshire, Basingstoke, RG27 9RP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
BICKLEY, Noel
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 60 St Davids Crescent, Leicestershire, Coalville, LE67 4SU
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
ANDREW, Graham John
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Saturday, 15 July 2006
Correspondence address: Barley Cottage, Irelands Farm Irelands Lane, West Midlands, Henley Arden, B95 5SA
Nationality: South African
Date of birth: October 1961
Role: Director
Occupation: Company Director
ROSS, Alan Owen
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Saturday, 16 April 2016
Correspondence address: Hawthorn Road, United Kingdom, Lincolnshire, Lincoln, LN2 4QX, 30
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Health And Safety Manager
Country of residence: United Kingdom
TAYLOR, Graham Basil
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Saturday, 23 September 1995
Correspondence address: 5 Hartswood, Chineham, Hampshire, Basingstoke, RG24 8SJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director Uk Cylinder Gases
KUHN, Matthias
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: The Mews, Calverley Hall Stables, Cheshire, Tarporley, CW6 9LG
Nationality: German
Date of birth: April 1960
Role: Director
Occupation: General Mgr
Country of residence: United Kingdom
CARVER, John Philip
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Sunday, 01 January 2012
Correspondence address: Silver Rill House, Overbury, Gloucestershire, Tewkesbury, GL20 7PG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Co Director
WILLIAMS, John
Status: Not active
Resigned on: Sunday, 03 November 1996
Correspondence address: Denham House Back Lane, Morton, Nottinghamshire, Southwell, NG25 0UU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director Of Luxfer Ga
Country of residence: England
BARSKI, Richard John
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Sunday, 22 June 2014
Correspondence address: 9 Nottingham Road, Radcliffe On Trent, Nottingham, NG12 2BW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Managing Director
KELLY, John
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Thursday, 02 December 2004
Correspondence address: 2 Lindrick Gardens, Walton, Derbyshire, Chesterfield, S40 3JJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
LLOYD, Caroline Mary
Status: Not active
Appointed on: Thursday, 10 May 2012
Resigned on: Thursday, 08 August 2013
Correspondence address: Millennium Gate, Westmere Drive, United Kingdom, Cheshire, Crewe, CW1 6AP, 2
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Business General Manager
Country of residence: England
MORTON, Clive Douglas, Dr
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 08 February 2007
Correspondence address: 13 Yewens, Surrey, Chiddingfold, GU8 4SD
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Group Product Manager
GRAHAM, Philip David
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Thursday, 18 April 2002
Correspondence address: Gupshill, Weycombe Road, Surrey, Haslemere, GU27 1AA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Engineer
WILSON, James
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Thursday, 20 November 1997
Correspondence address: 170 Oundle Road, Cambs, Peterborough, PE2 9PJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
RYAN, Christopher John
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Thursday, 23 December 1993
Correspondence address: Broom Cottage, Broom Lane, Surrey, Chobham, GU24 8RQ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Managing Director
AIKEN, Philip Stanley
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: Long Barn West Road, St Georges Hill, Surrey, Weybridge, KT13 0LZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Managing Director Of Bok Uk Ga
KERNAN, Geoffrey Patrick
Status: Not active
Resigned on: Thursday, 24 February 1994
Correspondence address: Wells Court, The Green, North Anston Via Sheffield, S31 7AU
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Sales Director Of Chesterfield Cylinders Ltd
NEUBERT, Manfred Erich
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: 6 The Orangery, Ham Street, Surrey, Richmond, TW10 7HJ
Nationality: German
Date of birth: October 1953
Role: Director
Occupation: Managing Director Of Distiller
HESSE, Johannes
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Thursday, 30 March 2000
Correspondence address: 35 Green Park Road, Park Lands, Worcestershire, Bromsgrove, B60 2RD
Nationality: German
Date of birth: May 1941
Role: Director
Occupation: National Sales
OSMOND, Peter John
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Thursday, 30 March 2000
Correspondence address: Yew Tree House North Waltham, Hampshire, Basingstoke, RG25 2BX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Technical Manager
THOMPSON, Brian
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Thursday, 30 March 2006
Correspondence address: 6 Derwent Way, Cheshire, Alderley Edge, SK9 7WE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
WHIBLEY, Graham John
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 30 March 2006
Correspondence address: 91 Timberbank, Meopham, Kent, Gravesend, DA13 0SN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Andrew
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Tuesday, 01 December 2015
Correspondence address: 14 Broadstone Close, Compton Acres, West Bridgford, Nottingham, NG2 7UE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DELLON, Jean Baptiste
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Tuesday, 01 June 2010
Correspondence address: Air Liquide Uk Ltd, Station Road Coleshill, West Midlands, Birmingham, B46 1JY
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEPPER, Wayne Graham
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Tuesday, 01 October 2013
Correspondence address: Melbourne Road, England, Leicestershire, Ibstock, LE67 6NP, 218
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Country Manager
Country of residence: England
BURGIN, Paul Thomas
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Tuesday, 03 July 2007
Correspondence address: 1 Beech Hill Crescent, Nottinghamshire, Mansfield, NG19 7EW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
PASS, Andrew Thomas
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Tuesday, 12 May 2015
Correspondence address: Mallard Way, Pride Park, United Kingdom, Derbyshire, Derby, DE24 8GX, 4a
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Business Manager
Country of residence: England
PROCTER, Geoffrey Charles
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: Kingsbury Paice Lane, Medstead, Hampshire, Alton, GU34 5PT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: General Manager Of Air Product Plc
PENNY, Jonathan David
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 94 Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7HY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Technical And Engineering Dire
DAVIES, Russel Timothy
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Tuesday, 31 October 2017
Correspondence address: Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, Aberdeen City, Aberdeen, AB21 0GP, Dominion House
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director- Dominion Technology Gases Ltd
Country of residence: Scotland
HARRIS, John Sampson
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 11 Chancery Mews, Berks, Reading, RG1 7XW
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Operations Director Of Calor Gas Ltd
INGERSON, William Anthony
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: The Mount, Shotteswell, Oxfordshire, Banbury, OX17 1JQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director Lg Uk
TURNER, Stewart Anthony
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Wednesday, 02 February 2005
Correspondence address: Buttersyke, Malthouse Lane Burn Bridge, North Yorkshire, Harrogate, HG3 1PE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
MURPHY, Richard Peter
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Wednesday, 07 November 2018
Correspondence address: Mallard Way, Pride Park, Derbyshire, Derby, DE24 8GX, 4a
Nationality: Australian
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, Leslie George
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Wednesday, 22 October 2003
Correspondence address: Crescent House, Planks Lane, West Midlands, Wombourne, WV5 9HG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Sales Manager
Country of residence: England
JUBB, Christopher, Dr
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Wednesday, 26 November 1997
Correspondence address: The Coppice 5 Ganghill, Surrey, Guildford, GU1 1XE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Technical Manager
CUMNER, Clive
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 82 Wodeland Avenue, Surrey, Guildford, GU2 4LD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Md Of Messer Uk Ltd
JARVIS, Rhys
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 21 Carnegie Crescent, Leicestershire, Melton Mowbray, LE13 1RP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Divisional Director
GEARING, Richard John Newton
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Wednesday, 31 January 2018
Correspondence address: The Priestley Centre, 10 Priestley Road, United Kingdom, Surrey, Guildford, GU2 7XY, The Linde Group
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business Mgt
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Person with significant control

(as of 01.10.2020)

Mr Douglas Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Breaston, 30 Plackett Close
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control