Boc Limited

Active00337663 Private limited company
Incorporated
8 March 1938 (88 years)
Industry
Manufacture of industrial gases (20110)
Directors
Julian Michael Bland
Sebastian Sachtleben
Owned by
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Sachtleben, Sebastian
Director · Appointed 13 November 2025
German
Born January 1981 (45)
Director · Appointed 14 February 2025
Also at Ryval Gas Limited, Gas & Gear Limited, Industrial & Welding Supplies (North West) Ltd · more companies
British
Born October 1984 (42)
Director · Appointed 16 May 2013
Also at Invertone Limited, Linde Finance UK Limited, Alboc (Jersey) Limited · more companies
British
Born November 1966
Secretary · Appointed 21 December 2007
Also at Alboc (Jersey) Limited, B O C Holdings, Boc Gases Limited · more companies
British
Officer history (47 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
Resigned Bland, Julian Michael as Director
31 August 2026
Resigned Williams, Sally Ann as Director
13 May 2026
Resigned Thompson, Stephen James as Director
13 November 2025
Appointed Sachtleben, Sebastian as Director
31 October 2025
Resigned Botello Albarran, Armando as Director
24 February 2025
Appointed Thompson, Stephen James as Director
14 February 2025
Appointed Allen, Jennifer Frances Huihana as Director
9 October 2024
Resigned Patterson, Benjamin as Director
1 February 2024
Appointed Botello Albarran, Armando as Director
4 September 2023
Resigned Mercer, James Andrew as Director
5 January 2021
Appointed Mercer, James Andrew as Director
31 December 2020
Resigned Panikar, John Mathew as Director
19 July 2019
Resigned Harvey, Andrew John as Director
20 June 2019
Appointed Panikar, John Mathew 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
17 January 2018
Resigned Gearing, Richard John Newton as Director
28 July 2017
Resigned Devers, Dorian Kevin Thomas as Director
12 July 2017
Appointed Pfann, Oliver Christian as Director
12 July 2017
Appointed Harvey, Andrew John as Director
10 July 2017
Resigned Graham Johnston, Susan Patton 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
11 November 2013
Appointed Patterson, Benjamin as Director
16 May 2013
Appointed Cossins, Christopher James as Director
27 March 2013
Resigned Weissberg, Michael as Director
21 January 2013
Appointed Devers, Dorian Kevin Thomas as Director
20 January 2013
Resigned Finken, Thorben, Dr as Director
10 April 2012
Appointed Palmer, Nathan as Director
10 April 2012
Resigned Dennis, Michael 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 Gearing, Richard John Newton as Director
18 March 2009
Appointed Weissberg, Michael as Director
18 March 2009
Resigned Dennis, Michael as Director
18 March 2009
Appointed Dennis, Michael as Director
22 December 2008
Appointed Finken, Thorben, Dr as Director
22 August 2008
Appointed Lewis, Nigel Andrew as Director
22 August 2008
Resigned Mostyn, Gareth as Director
21 December 2007
Resigned Brackfield, Andrew Christopher as Secretary
21 December 2007
Resigned Spence, Patrick Charles Gordon as Director
21 December 2007
Appointed Kelly, Susan Kathleen as Secretary
5 December 2007
Appointed Mostyn, Gareth as Director
24 August 2007
Appointed Brackfield, Andrew Christopher as Director
20 July 2007
Appointed Brackfield, Andrew Christopher as Secretary
20 July 2007
Resigned Larkins, Sarah Louise as Secretary
31 May 2007
Resigned Hunton, Nigel David as Director
16 May 2007
Appointed Huggon, Michael Stewart as Director
23 February 2007
Resigned Ferguson, Alan Murray as Director
31 January 2007
Resigned Ford, James Alexander as Director
22 December 2006
Resigned Smith, Graham as Director
31 October 2006
Resigned Isaac, Anthony Eric as Director
27 October 2006
Resigned Rajagopal, Krishnamurthy, Dr as Director
27 October 2006
Appointed Hunton, Nigel David as Director
3 October 2006
Appointed Larkins, Sarah Louise as Secretary
2 October 2006
Resigned Hunt, Carol Anne as Secretary
22 March 2006
Resigned Hunton, Nigel David as Director
22 March 2006
Appointed Smith, Graham as Director
15 September 2005
Appointed Ferguson, Alan Murray as Director
31 May 2005
Resigned Medori, Rene as Director
1 March 2005
Resigned Walsh, John Lawrence as Director
1 March 2005
Appointed Masters Jr, Jerry Kent as Director
31 March 2004
Appointed Walsh, John Lawrence as Director
12 February 2003
Appointed Hunton, Nigel David as Director
31 December 2002
Resigned Grant, Richard Stanley as Director
20 November 2002
Appointed Spence, Patrick Charles Gordon as Director
20 November 2002
Resigned Saith, Vijay Kumar as Director
31 March 2001
Resigned Beecroft, Barry Ian as Director
31 July 2000
Appointed Medori, Rene as Director
31 July 2000
Appointed Ford, James Alexander as Director
31 August 1999
Resigned Rosenkranz, Franklin Daniel as Director
12 February 1999
Appointed Hunt, Carol Anne as Secretary
12 February 1999
Resigned Small, Jeremy Peter as Secretary
23 November 1998
Resigned Fairlie, John Cairns as Director
20 April 1998
Appointed Grant, Richard Stanley as Director
31 December 1997
Resigned Green, Brian Charles as Director
5 December 1997
Resigned Ghasemi, Seifollah as Director
5 September 1996
Appointed Ghasemi, Seifollah as Director
1 February 1996
Appointed Rajagopal, Krishnamurthy, Dr as Director
3 July 1995
Resigned Baker, Ian Kenneth Hood as Secretary
3 July 1995
Appointed Small, Jeremy Peter as Secretary
28 February 1995
Resigned Aiken, Philip Stanley as Director
28 February 1995
Appointed Beecroft, Barry Ian as Director
2 December 1994
Resigned Pavey, David Gordon as Secretary
2 December 1994
Appointed Baker, Ian Kenneth Hood as Secretary
17 October 1994
Appointed Isaac, Anthony Eric as Director
30 September 1994
Resigned Clubb, Ian Mcmaster as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02523530

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Linde UK Holdings Limited
The Boc Group Limited 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 This company 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 287

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
26 August 2026Full accounts31 December 2025
22 June 2026Confirmation statement with updates20 June 2026
Show all 287 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

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