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Companies/08676392

Air Liquide Advanced Business And Technologies UK Limited

Distribution of gaseous fuels through mains · Birmingham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Air Liquide InternationalCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-23 · No cessation recorded

Source record 135801967
Show 3 ceased records
Air Liquide Biogas InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-08-19 · Ceased 2026-04-23

Source record 122525413
Air Liquide Advanced Business SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2022-08-19

Source record 122115203
Enn European Transportation Fuels S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-13

Source record 121076974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AM
Arshad MahmoodCurrent director
Appointed 2026-09-11
+1 other
LB
Liam Stephen BaleCurrent director
Appointed 2026-09-11
KM
Kamina MammadbayovaCurrent secretary
Appointed 2026-04-22
JA
Julien ArmengolCurrent director
Appointed 2025-12-01
+12 others
Show 21 historical appointments
BD
Btihaje DridiResigned director
Resigned 2024-09-05 · 1 yr · Cfo
JD
Jean DucrosResigned director
Resigned 2023-02-28 · 1 yr · Cfo
MB
Maria BonikowskaResigned director
Resigned 2023-02-27 · 2 yrs · Managing Director
SD
Sarah DapriniResigned secretary
Resigned 2022-10-03 · 3 yrs
JL
Jeremie LallemandResigned director
Resigned 2022-09-26 · 2 yrs · Sales Director
CD
Charles Des VillettesResigned director
Resigned 2022-09-26 · 3 yrs · Managing Director
AD
Alexandre DemangeonResigned director
Resigned 2019-09-01 · 3 yrs · Ceo
PR
Philippe RottenbergResigned director
Resigned 2019-09-01 · 3 yrs · Chief Finance Officer
OL
Olivier LouedinResigned director
Resigned 2019-01-01 · 7 yrs · Director
DH
David HurrenResigned director
Resigned 2018-09-10 · 4 yrs · General Manager
NA
Noelle AyoubResigned director
Resigned 2018-02-01 · 1 yr · Director
RB
Russell BatemanResigned secretary
Resigned 2016-12-13 · 2 yrs
PM
Pierre MyersResigned director
Resigned 2016-12-13 · 5 yrs · Director
AC
Armelle CoulombeauResigned director
Resigned 2016-12-13 · 1 yr · Director
XP
Xavier PontonResigned director
Resigned 2016-12-13 · 2 yrs · Director
JD
Jean DucholetResigned director
Resigned 2016-12-13 · 2 yrs · Director
RM
Richard MurphyResigned director
Resigned 2016-12-13 · 1 yr · Director
DL
Daniel LambertResigned secretary
Resigned 2014-02-13 · 2 yrs
YL
Yongxin LiuResigned director
Resigned 2013-09-04 · 3 yrs · Director
DW
Dong WangResigned director
Resigned 2013-09-04 · 3 yrs · Director
YC
Yip CheungResigned director
Resigned 2013-09-04 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active