INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

Company summary

Company number: 11214759
Status: ACTIVE
Incorporated / age: 20 February 20188 years
Registered office: 22 Wates Way, Mitcham, CR4 4HR, England
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:21 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
22 Wates Way, Mitcham, CR4 4HR, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPELL, Brendan Luke ACTIVE	Director	13 Apr 2026		Spain	September 1984	22, Wates Way, Mitcham, CR4 4HR, England
MCNEILLY, Douglas William ACTIVE	Director	09 Jun 2025		England	July 1964	22, Wates Way, Mitcham, CR4 4HR, England
TINGVALL, Jan Torgny ACTIVE	Director	24 Apr 2024		Sweden	December 1965	Stromsholmen Ab, Box 216, Verkstadsgatan 16, 57323 Tranas, Sweden
ELLIS, Linda Vera RESIGNED	Secretary	20 Feb 2018	23 Jul 2018			Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
CARR, Richard Harding RESIGNED	Director	17 Jun 2019	30 Aug 2021	United Kingdom	September 1969	22, Wates Way, Mitcham, CR4 4HR, England
GUTERMANN, Peter Allen RESIGNED	Director	23 Jul 2018	17 Jun 2019	United States	December 1959	123, Main Street, Bristol, Connecticut, CT 06010, United States
HARDING, James Thomas RESIGNED	Director	17 Jun 2019	09 Jun 2025	England	January 1989	22, Wates Way, Mitcham, CR4 4HR, England
KENNEDY, Michael Vincent RESIGNED	Director	23 Jul 2018	13 Apr 2026	United States	July 1961	123, Main Street, Bristol, Connecticut, 06010, United States
MONKSFIELD, Pauline May RESIGNED	Director	20 Feb 2018	23 Jul 2018	England	February 1982	Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
OPIE, William Robert Charles RESIGNED	Director	01 Aug 2021	11 Mar 2024	Sweden	January 1978	Stromsholmen Ab, Verkstadsgatan 16, Se-573 23 Trans, Sweden
RUNESSON, Johan Evert RESIGNED	Director	23 Jul 2018	01 Jun 2021	Sweden	May 1966	22, Wates Way, Mitcham, CR4 4HR, England
STEPHENS, Luisa Marie RESIGNED	Director	20 Feb 2018	23 Jul 2018	United Kingdom	September 1979	Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
STEPHENS, Penny Annette RESIGNED	Director	20 Feb 2018	23 Jul 2018	United Kingdom	July 1952	Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
STEPHENS, Raymond Aubrey RESIGNED	Director	20 Feb 2018	23 Jul 2018	England	October 1937	Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
STEPHENS, William Charles RESIGNED	Director	20 Feb 2018	23 Jul 2018	England	December 1985	Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

CAPELL, Brendan Luke ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Spain
Date of birth: September 1984
Address: 22, Wates Way, Mitcham, CR4 4HR, England

MCNEILLY, Douglas William ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: July 1964
Address: 22, Wates Way, Mitcham, CR4 4HR, England

TINGVALL, Jan Torgny ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: Sweden
Date of birth: December 1965
Address: Stromsholmen Ab, Box 216, Verkstadsgatan 16, 57323 Tranas, Sweden

ELLIS, Linda Vera RESIGNED
Role: Secretary
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

CARR, Richard Harding RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 30 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 22, Wates Way, Mitcham, CR4 4HR, England

GUTERMANN, Peter Allen RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 17 Jun 2019
Country of Residence: United States
Date of birth: December 1959
Address: 123, Main Street, Bristol, Connecticut, CT 06010, United States

HARDING, James Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: January 1989
Address: 22, Wates Way, Mitcham, CR4 4HR, England

KENNEDY, Michael Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: July 1961
Address: 123, Main Street, Bristol, Connecticut, 06010, United States

MONKSFIELD, Pauline May RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: February 1982
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

OPIE, William Robert Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 11 Mar 2024
Country of Residence: Sweden
Date of birth: January 1978
Address: Stromsholmen Ab, Verkstadsgatan 16, Se-573 23 Trans, Sweden

RUNESSON, Johan Evert RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 01 Jun 2021
Country of Residence: Sweden
Date of birth: May 1966
Address: 22, Wates Way, Mitcham, CR4 4HR, England

STEPHENS, Luisa Marie RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

STEPHENS, Penny Annette RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

STEPHENS, Raymond Aubrey RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: October 1937
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

STEPHENS, William Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: December 1985
Address: Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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