Skip to main content

SPECTRA GASES LIMITED

Company summary

Company number: 02681182
Status: ACTIVE
Incorporated / age: 27 January 199234 years
Registered office: Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:41 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
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Nature of business
Dormant Company
Previous company names
MATCHACTUAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Susan Kathleen ACTIVE	Secretary	20 Sep 2010				Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BLAND, Julian Michael ACTIVE	Director	01 Sep 2026		England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
COSSINS, Christopher James ACTIVE	Director	23 Sep 2024		England	November 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
KELLY, Susan Kathleen ACTIVE	Director	24 Mar 2026		England	July 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
TURNER, Brian RESIGNED	Secretary	04 Feb 1992	28 Jul 2010			303 Longview Road, Far Hills, New Jersey, CHANNEL, Usa
WELLER, Mark RESIGNED	Secretary	28 Jul 2010	20 Sep 2010			575, Mountain Avenue, Murray Hill, New Jersey, 07974, United States
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jan 1992	04 Feb 1992			26, Church Street, London, NW8 8EP
BLAND, Julian Michael RESIGNED	Director	09 Aug 2018	31 Aug 2026	England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
CALDWELL, Cliff RESIGNED	Director	26 Jul 2010	15 Jul 2016	Usa	July 1960	575 Mountain Avenue, Murray Hill, New Jersey 07974, Usa
DENNIS, Michael RESIGNED	Director	08 Feb 2011	10 Apr 2012		November 1958	Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England
DEVERS, Dorian Kevin Thomas RESIGNED	Director	21 Jan 2013	28 Jul 2017	England	December 1975	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England
DIETZ, Alvin RESIGNED	Director	04 Feb 1992	28 Jul 2010		March 1951	125 Hackleborney Road, Chester, New Jersey 07930, Usa
DIETZ, Andrew RESIGNED	Director	04 Feb 1992	28 Jul 2010		March 1951	48 East Fox Chase Road, Chester, New Jersey, 07930, Usa
FINKEN, Thorben, Dr RESIGNED	Director	08 Feb 2011	20 Jan 2013	England	May 1971	The Linde Group The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
PALMER, Nathan RESIGNED	Director	17 Apr 2012	15 Apr 2016	England	December 1970	The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England
PATTERSON, Benjamin RESIGNED	Director	19 Oct 2016	09 Oct 2024	England	May 1962	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
TURNER, Brian RESIGNED	Director	04 Feb 1992	28 Jul 2010		January 1953	303 Longview Road, Far Hills, New Jersey, CHANNEL, Usa
WILLIAMS, Sally Ann RESIGNED	Director	19 Oct 2016	31 Aug 2026	England	August 1970	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jan 1992	04 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLAND, Julian Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

COSSINS, Christopher James ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

KELLY, Susan Kathleen ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: July 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

TURNER, Brian RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 28 Jul 2010
Address: 303 Longview Road, Far Hills, New Jersey, CHANNEL, Usa

WELLER, Mark RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 20 Sep 2010
Address: 575, Mountain Avenue, Murray Hill, New Jersey, 07974, United States

BLAND, Julian Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

CALDWELL, Cliff RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 15 Jul 2016
Country of Residence: Usa
Date of birth: July 1960
Address: 575 Mountain Avenue, Murray Hill, New Jersey 07974, Usa

DENNIS, Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 10 Apr 2012
Date of birth: November 1958
Address: Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

DEVERS, Dorian Kevin Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: December 1975
Address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England

DIETZ, Alvin RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 28 Jul 2010
Date of birth: March 1951
Address: 125 Hackleborney Road, Chester, New Jersey 07930, Usa

DIETZ, Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 28 Jul 2010
Date of birth: March 1951
Address: 48 East Fox Chase Road, Chester, New Jersey, 07930, Usa

FINKEN, Thorben, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 20 Jan 2013
Country of Residence: England
Date of birth: May 1971
Address: The Linde Group The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England

PALMER, Nathan RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: December 1970
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

PATTERSON, Benjamin RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1962
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

TURNER, Brian RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 28 Jul 2010
Date of birth: January 1953
Address: 303 Longview Road, Far Hills, New Jersey, CHANNEL, Usa

WILLIAMS, Sally Ann RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1992
Resigned on: 04 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU