The Boc Group Limited

Active00022096 Private limited company
Incorporated
26 January 1886 (140 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Julian Michael Bland
Owned by
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 1 November 2024
Also at Invertone Limited, Linde Finance UK Limited, B O C Holdings · more companies
British
Born July 1966 (60)
Director · Appointed 29 November 2011
Also at Invertone Limited, Linde Finance UK Limited, Alboc (Jersey) Limited · more companies
British
Born November 1966
Secretary · Appointed 1 August 2008
Also at Alboc (Jersey) Limited, B O C Holdings, Boc Gases Limited · more companies
British
Officer history (61 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
Resigned Williams, Sally Ann as Director
31 August 2026
Resigned Bland, Julian Michael as Director
1 November 2024
Appointed Kelly, Susan Kathleen as Director
9 October 2024
Resigned Patterson, Benjamin as Director
1 March 2019
Resigned Pfann, Oliver Christian as Director
31 December 2018
Resigned Brackfield, Andrew Christopher as Director
17 May 2018
Appointed Bland, Julian Michael as Director
10 October 2017
Appointed Pfann, Oliver Christian as Director
28 July 2017
Resigned Devers, Dorian Kevin Thomas as Director
10 July 2017
Resigned Graham Johnston, Susan Patton as Director
20 September 2016
Resigned Denoke, Georg Johannes Gerhard as Director
15 April 2016
Resigned Palmer, Nathan as Director
14 December 2015
Appointed Williams, Sally Ann as Director
20 July 2015
Appointed Graham Johnston, Susan Patton as Director
28 May 2015
Resigned Huggon, Michael Stewart as Director
20 May 2014
Resigned Reitzle, Wolfgang, Prof Dr as Director
8 November 2013
Appointed Patterson, Benjamin as Director
21 January 2013
Appointed Devers, Dorian Kevin Thomas as Director
20 January 2013
Resigned Finken, Thorben, Dr as Director
6 November 2012
Resigned Kelly, Susan Kathleen as Director
7 August 2012
Appointed Kelly, Susan Kathleen as Director
10 April 2012
Resigned Dennis, Michael as Director
10 April 2012
Appointed Palmer, Nathan as Director
29 November 2011
Appointed Cossins, Christopher James as Director
30 September 2011
Resigned Masters Jr, Jerry Kent as Director
1 July 2009
Appointed Dennis, Michael as Director
30 June 2009
Resigned Lewis, Nigel Andrew as Director
18 March 2009
Appointed Lewis, Nigel Andrew as Director
18 March 2009
Appointed Huggon, Michael Stewart as Director
27 November 2008
Appointed Finken, Thorben, Dr as Director
1 August 2008
Appointed Kelly, Susan Kathleen as Secretary
31 July 2008
Resigned Brackfield, Andrew Christopher as Secretary
1 August 2007
Appointed Brackfield, Andrew Christopher as Director
26 June 2007
Appointed Brackfield, Andrew Christopher as Secretary
26 June 2007
Resigned Deeming, Nicholas as Secretary
22 March 2007
Resigned Ferguson, Alan Murray as Director
31 October 2006
Resigned Isaac, Anthony Eric as Director
27 October 2006
Resigned Rajagopal, Krishnamurthy, Dr as Director
22 September 2006
Resigned Bevan, John Andrew as Director
5 September 2006
Resigned Bonfield, Andrew Robert John as Director
5 September 2006
Appointed Denoke, Georg Johannes Gerhard as Director
5 September 2006
Resigned Margetts, Robert John, Sir as Director
5 September 2006
Appointed Reitzle, Wolfgang, Prof Dr as Director
5 September 2006
Resigned Quinn, Anne Cecille as Director
5 September 2006
Resigned Dawson, Guy Neville as Director
5 September 2006
Resigned Mcdonald, Rebecca Ann as Director
5 September 2006
Resigned Miau, Matthew Feng Chiang as Director
5 September 2006
30 September 2005
Appointed Ferguson, Alan Murray as Director
1 July 2005
Appointed Mcdonald, Rebecca Ann as Director
31 May 2005
Resigned Medori, Rene as Director
1 March 2005
Appointed Masters Jr, Jerry Kent as Director
1 March 2005
Resigned Walsh, John Lawrence as Director
28 February 2005
Resigned Baddeley, Julie Margaret as Director
22 December 2004
Resigned Napier, John Grant as Director
12 May 2004
Resigned Mendoza, Roberto Gonzales as Director
1 May 2004
Appointed Napier, John Grant as Director
1 March 2004
Appointed Dawson, Guy Neville as Director
28 February 2004
Resigned Arredondo, Fabiola Raquel as Director
29 July 2003
Appointed Bonfield, Andrew Robert John as Director
4 March 2003
Resigned Lundberg, Goran Uno Unosson as Director
31 December 2002
Resigned Grant, Richard Stanley as Director
5 December 2002
Appointed Bevan, John Andrew as Director
9 October 2002
Appointed Mendoza, Roberto Gonzales as Director
23 January 2002
Appointed Miau, Matthew Feng Chiang as Director
18 January 2002
Resigned John, David Glyndwr, Sir as Director
18 January 2002
Resigned Macdonald, John Howard as Director
18 January 2002
Resigned Groome, Harry Connelly as Director
8 November 2001
Appointed Arredondo, Fabiola Raquel as Director
4 October 2001
Appointed Margetts, Robert John, Sir as Director
27 July 2001
Resigned Chase, Rodney Frank as Director
11 July 2001
Appointed Walsh, John Lawrence as Director
16 May 2001
Appointed Deeming, Nicholas as Secretary
15 May 2001
Resigned Lloyd, Caroline Mary as Secretary
15 May 2001
Appointed Baddeley, Julie Margaret as Director
1 May 2001
Appointed Quinn, Anne Cecille as Director
7 April 2001
Appointed Lloyd, Caroline Mary as Secretary
6 April 2001
Resigned Moberly, Andrew John as Secretary
19 March 2001
Appointed O'Donnell, Christopher John, Sir as Director
8 February 2001
Resigned King, Christopher Philip as Director
2 February 2001
Resigned Chatterji, Debajyoti as Director
1 January 2001
Appointed Moberly, Andrew John as Secretary
31 December 2000
Resigned Stuart, Gloria Jean as Secretary
17 July 2000
Appointed Medori, Rene as Director
12 July 2000
Appointed Rajagopal, Krishnamurthy, Dr as Director
12 July 2000
Appointed Lundberg, Goran Uno Unosson as Director
12 July 2000
Appointed Grant, Richard Stanley as Director
31 December 1999
Resigned Tedmon, Craig Seward as Director
31 August 1999
Resigned Rosenkranz, Franklin Daniel as Director
15 January 1999
Resigned Baird, Dugald Euan as Director
3 April 1998
Resigned Stoll, Roger Gerhard, Dr as Director
5 December 1997
Resigned Ghasemi, Seifollah as Director
31 December 1996
31 December 1996
Resigned Malpas, Robert, Sir as Director
13 November 1996
Appointed King, Christopher Philip as Director
10 July 1996
Appointed Ghasemi, Seifollah as Director
10 July 1996
Appointed Groome, Harry Connelly as Director
30 June 1996
Resigned Chow, Chung Kong, Sir as Director
19 January 1996
Resigned Dyer, Alexander Patrick as Director
19 January 1996
Resigned Giordano, Richard Vincent as Director
27 July 1995
Appointed Chase, Rodney Frank as Director
27 July 1995
Appointed Baird, Dugald Euan as Director
19 January 1995
Resigned Taverne, Dick, Lord as Director
19 January 1995
Resigned Nevin, Crocker as Director
17 October 1994
Appointed Isaac, Anthony Eric as Director
30 September 1994
Resigned Clubb, Ian Mcmaster as Director
1 June 1994
Resigned Tarallo, Angelo Nicholas as Secretary
1 June 1994
Appointed Stuart, Gloria Jean as Secretary
28 March 1994
Resigned Rich, Patrick Jean-Jacques as Director
20 January 1994
Appointed Rosenkranz, Franklin Daniel as Director
20 January 1994
Appointed Chow, Chung Kong, Sir as Director
7 October 1993
Appointed Tedmon, Craig Seward as Director
7 July 1993
Appointed John, David Glyndwr, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06334387

Other holdings 13

Companies where The Boc Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2019
Ceased Medispeed — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Linde UK Holdings Limited
The Boc Group Limited This company Owns 25–50% of shares
B O C Holdings Owns 75–100% of shares
Boc Chile Holdings Limited Owns 75–100% of shares
Boc Investment Holdings Limited Owns 75–100% of shares
Boc Investments No.1 Limited Owns 75–100% of shares
Transhield Owns 75–100% of shares
Boc Distribution Services Limited Owns 75–100% of shares
Boc Gases Limited Owns 75–100% of shares
Boc Healthcare Limited Owns 75–100% of shares
Boc Korea Holdings Limited Owns 75–100% of shares
Boc Netherlands Holdings Limited Owns 75–100% of shares
Boc Limited Owns 75–100% of shares
Hick,hargreaves and Company Limited Owns 75–100% of shares
Boc Nominees Limited Owns 75–100% of shares
Boc Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Boc Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares
Boc Pensions Limited Owns 75–100% of shares
Boc Trustees Limited Owns 75–100% of shares
British Industrial Gases Limited Owns 75–100% of shares
CP Nitro Ltd Owns 75–100% of shares
Cryostar Limited Owns 75–100% of shares
Ehvil Dissentients Limited Owns 75–100% of shares
Fluorogas Limited Owns 75–100% of shares
And 13 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
26 August 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates26 January 20263
Show all recent filings

Some other companies at this address

B O C Holdings
Binney & Smith (Europe) Limited
Boc Chile Holdings Limited
Boc Distribution Services Limited
Boc Gases Limited
Boc Healthcare Limited

Other companies in this industry

London
London
Romford
Romsey
London

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?