MEDICAL GASES LIMITED

Company summary

Company number: 01696776
Status: ACTIVE
Incorporated / age: 3 February 198343 years
Registered office: 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, Michelle Dominique ACTIVE	Secretary	24 Mar 2025				5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England
FIELD, Declan Patrick ACTIVE	Director	14 Mar 2024		Ireland	March 1962	Esi Technologies Limited, North Esk, Dunkettle, Cork, T45nw94, Ireland
LITTLEWOOD, Gary Edward ACTIVE	Director			England	November 1961	11 Portley Lane, Caterham, Surrey, CR3 5HT
WAKEHAM, Neal ACTIVE	Director	02 Dec 2024		England	June 1970	5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England
BARRETT, Andrew John RESIGNED	Secretary		29 Feb 2024			Wisteria House, 1 Matlock Road, Caterham On The Hill, Surrey, CR3 5HP
BARREIT, Jane Elizabeth RESIGNED	Director	13 Sep 1991	13 Sep 1991		January 1960	Applegarth, Old Farleigh Road, Warlingham, Surrey, CR6
BARRETT, Andrew John RESIGNED	Director		29 Feb 2024	United Kingdom	February 1958	Wisteria House, 1 Matlock Road, Caterham On The Hill, Surrey, CR3 5HP
O'BRIEN, Morgan Joseph RESIGNED	Director	17 Sep 2020	28 Jun 2021	Ireland	October 1961	Ferney, Lovers Walk, Co. Cork, Ireland
PARRY, Robert David RESIGNED	Director	17 Sep 2020	08 Jul 2024	United Kingdom	August 1973	Town Lane Farm, Town Lane Farm, Mobberley, WA16 7HS, United Kingdom
SAMUELSON, Joacim RESIGNED	Director	17 Sep 2020	08 Jul 2024	Sweden	September 1973	Todmorden Road, Littleborough, Lancashire, OL15 9EG, United Kingdom
SMITH, Robert RESIGNED	Director	17 Sep 2020	02 Dec 2024	United Kingdom	February 1960	5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England

FARRELL, Michelle Dominique ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: 5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England

FIELD, Declan Patrick ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: Ireland
Date of birth: March 1962
Address: Esi Technologies Limited, North Esk, Dunkettle, Cork, T45nw94, Ireland

LITTLEWOOD, Gary Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1961
Address: 11 Portley Lane, Caterham, Surrey, CR3 5HT

WAKEHAM, Neal ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1970
Address: 5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England

BARRETT, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2024
Address: Wisteria House, 1 Matlock Road, Caterham On The Hill, Surrey, CR3 5HP

BARREIT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 13 Sep 1991
Date of birth: January 1960
Address: Applegarth, Old Farleigh Road, Warlingham, Surrey, CR6

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Wisteria House, 1 Matlock Road, Caterham On The Hill, Surrey, CR3 5HP

O'BRIEN, Morgan Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 28 Jun 2021
Country of Residence: Ireland
Date of birth: October 1961
Address: Ferney, Lovers Walk, Co. Cork, Ireland

PARRY, Robert David RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Town Lane Farm, Town Lane Farm, Mobberley, WA16 7HS, United Kingdom

SAMUELSON, Joacim RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 08 Jul 2024
Country of Residence: Sweden
Date of birth: September 1973
Address: Todmorden Road, Littleborough, Lancashire, OL15 9EG, United Kingdom

SMITH, Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 5, Polar Drive, North Gatwick Gateway, Salfords, Surrey, RH1 5HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1984	Satisfied
20 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.