AIR LIQUIDE UK PENSION TRUSTEES LIMITED

🌳Matureactive
03668663 · ltd · incorporated 1998-11-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 84-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (6 active, 30 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-052024-04-05

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-17
    COLE, Paul Stephen appointed
    director
  4. 2024-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-07-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-07-19
    BUTCHER, Andrew Thomas resigned
    director
  7. 2023-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-26
    STEPHENSON, Melina Jayne appointed
    director
  11. 2023-06-26
    HONECKER, Christopher J resigned
    director
  12. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-02-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2022-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-02-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2020-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-12-22
    HASNIP, Matthew John resigned
    director
  19. 2020-12-22
    HONECKER, Christopher J appointed
    director
  20. 2020-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2017-09-28
    TUCKER, Peter Edward Arthur resigned
    director
  25. 2015-03-23
    HASNIP, Matthew John appointed
    director
  26. 2015-03-17
    BULMAN, Peter Eric resigned
    director
  27. 2012-01-31
    THOMPSON, Andrew appointed
    director
  28. 2008-10-01
    THOMPSON, Martin John appointed
    director
  29. 2008-10-01
    BUTCHER, Andrew Thomas appointed
    director
  30. 2008-10-01
    DELLON, Jean Baptiste resigned
    director
  31. 2008-10-01
    TUCKER, Peter Edward Arthur appointed
    director
  32. 2006-10-20
    BROWN, Paul William resigned
    director
  33. 2006-10-20
    BULMAN, Peter Eric appointed
    director
  34. 2006-09-01
    DELLON, Jean Baptiste appointed
    director
  35. 2006-08-31
    ANDREW, Graham John resigned
    director
  36. 2006-06-30
    JONES, Julian Shon resigned
    director
  37. 2006-06-29
    WEDDELL, Neil Robert resigned
    director
  38. 2006-05-15
    THOMPSON, Andrew appointed
    secretary
  39. 2006-05-15
    WILSON, Christopher John resigned
    secretary
  40. 2005-07-01
    WILSON, Christopher John appointed
    secretary
  41. 2005-06-30
    GLITZ, Egon Joachim resigned
    secretary
  42. 2005-06-30
    ANDREW, Graham John appointed
    director
  43. 2005-06-30
    GLITZ, Egon Joachim resigned
    director
  44. 2004-06-09
    GLITZ, Egon Joachim appointed
    secretary
  45. 2004-06-09
    WILSON, Christopher John resigned
    secretary
  46. 2004-06-09
    BROWN, Paul William appointed
    director
  47. 2004-06-09
    CROWE, Charles John resigned
    director
  48. 2003-04-25
    GLITZ, Egon Joachim appointed
    director
  49. 2003-04-25
    TUCKER, Peter Edward Arthur resigned
    director
  50. 2000-12-20
    FRANCIS, Barry resigned
    secretary
Showing most recent 50 of 72 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 84 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Air Liquide Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Air Liquide Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
AIR LIQUIDE UK PENSION TRUSTEES LIMITED
This company · 03668663

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Air Liquide Uk Limited
Corporate entity
75100%
75-100% shares14/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-11-17
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Station Road
Coleshill
Birmingham
Warwickshire
B46 1JY

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (6 active · 24 resigned)

THOMPSON, Andrew
secretary · appointed 2006-05-15
View their other companies + combined net worth →
Active
COLE, Paul Stephen
director · ~68y · appointed 2025-03-17
View their other companies + combined net worth →
Active
HORWOOD, Brian John
director · ~84y · appointed 2000-06-13
View their other companies + combined net worth →
Active
STEPHENSON, Melina Jayne
director · ~44y · appointed 2023-06-26
View their other companies + combined net worth →
Active
THOMPSON, Andrew
director · ~71y · appointed 2012-01-31
View their other companies + combined net worth →
Active
THOMPSON, Martin John
director · ~61y · appointed 2008-10-01
View their other companies + combined net worth →
Active
DYE, Sarah Georgina
secretary · appointed 1999-01-27 · resigned 1999-11-12
Resigned
FRANCIS, Barry
secretary · appointed 1999-11-12 · resigned 2000-12-20
Resigned
GLITZ, Egon Joachim
secretary · appointed 2004-06-09 · resigned 2005-06-30
Resigned
TUCKER, Peter Edward Arthur
secretary · appointed 1998-12-10 · resigned 1999-01-27
Resigned
WILSON, Christopher John
secretary · appointed 2005-07-01 · resigned 2006-05-15
Resigned
WILSON, Christopher John
secretary · appointed 2000-12-20 · resigned 2004-06-09
Resigned
VICTORIA SQUARE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-11-17 · resigned 1998-12-10
Resigned
ANDREW, Graham John
director · ~65y · appointed 2005-06-30 · resigned 2006-08-31
Resigned
BROWN, Paul William
director · ~75y · appointed 2004-06-09 · resigned 2006-10-20
Resigned
BRYNE, Gwen Myfanwy Ann
director · ~59y · appointed 1998-12-10 · resigned 2000-03-17
Resigned
BULMAN, Peter Eric
director · ~78y · appointed 2006-10-20 · resigned 2015-03-17
Resigned
BUTCHER, Andrew Thomas
director · ~62y · appointed 2008-10-01 · resigned 2024-07-19
Resigned
COE, George
director · ~74y · appointed 1998-12-10 · resigned 2000-06-16
Resigned
CROWE, Charles John
director · ~80y · appointed 1999-11-12 · resigned 2004-06-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (124 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
gazette-filings-brought-up-to-date
gazette · DISS40
2022-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-dormant
accounts · AA
2022-02-09