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All Information about:

                        
Name

The BOC Group Limited

Address
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00022096 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BOC Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Linde Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Medispeed Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 06451099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 29/11/2011 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/08/2008 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Kelly, Susan Kathleen Woking, England Status: Active Notified: 01/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 08/11/2013 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BOC Distribution Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00877096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOC Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00791165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOC Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03303706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Industrial Gases Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ehvil Dissentients Limited Status: Active Notified: 06/04/2016 Companies House Number: 00476995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS & Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Handigas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00131805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indonesia Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linde Cryogenics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03412461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linde Finance Status: Active Notified: 06/04/2016 Companies House Number: 04412961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag British Indl Gases LTDLea Rd, Waltham Abbey, Essex, EN9 1AU