Boc Helex

Active00893949 Private unlimited company

Incorporated: 13 December 1966 (59 years)
Industry: Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors: Julian Michael Bland
Susan Kathleen Kelly
Christopher James Cossins
Owned by: Linde Investments No.1 Limited
Accounts type: Full
Region: South East
Address: Forge
43 Church Street West
Woking
GU21 6HT

Filing status

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

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)

Kelly, Susan Kathleen

Director · Appointed 1 November 2024

Also at Invertone Limited, Linde Finance UK Limited, B O C Holdings · more companies

British

Born July 1966 (60)

Cossins, Christopher James

Director · Appointed 1 March 2014

Also at Invertone Limited, Linde Finance UK Limited, Alboc (Jersey) Limited · more companies

British

Born November 1966

Kelly, Susan Kathleen

Secretary · Appointed 21 December 2007

Also at Alboc (Jersey) Limited, B O C Holdings, Boc Gases Limited · more companies

British

Officer history (24 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

31 December 2018

Resigned Brackfield, Andrew Christopher as Director

7 September 2018

Appointed Patterson, Benjamin as Director

17 May 2018

Appointed Bland, Julian Michael as Director

28 July 2017

Resigned Devers, Dorian Kevin Thomas as Director

15 April 2016

Resigned Palmer, Nathan as Director

14 December 2015

Appointed Williams, Sally Ann as Director

1 March 2014

Appointed Cossins, Christopher James 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

Appointed Palmer, Nathan as Director

10 April 2012

Resigned Dennis, Michael as Director

14 July 2010

Appointed Finken, Thorben, Dr as Director

1 July 2009

Appointed Brackfield, Andrew Christopher as Director

30 June 2009

Resigned Lewis, Nigel Andrew as Director

21 December 2007

Resigned Brackfield, Andrew Christopher as Secretary

21 December 2007

Appointed Kelly, Susan Kathleen as Secretary

20 July 2007

Appointed Brackfield, Andrew Christopher as Secretary

20 July 2007

Resigned Larkins, Sarah Louise as Secretary

29 June 2007

Appointed Lewis, Nigel Andrew as Director

29 June 2007

Resigned Brown, Gordon John as Director

31 January 2007

Appointed Dennis, Michael as Director

31 January 2007

Resigned Ford, James Alexander as Director

3 October 2006

Appointed Larkins, Sarah Louise as Secretary

2 October 2006

Resigned Hunt, Carol Anne as Secretary

30 March 2001

Appointed Ford, James Alexander as Director

30 March 2001

Resigned Beecroft, Barry Ian as Director

12 February 1999

Resigned Small, Jeremy Peter as Secretary

12 February 1999

Appointed Hunt, Carol Anne as Secretary

11 August 1998

Appointed Brown, Gordon John as Director

11 August 1998

Resigned Filer, William John as Director

3 July 1995

Appointed Small, Jeremy Peter as Secretary

3 July 1995

Resigned Baker, Ian Kenneth Hood as Secretary

28 February 1995

Appointed Beecroft, Barry Ian as Director

28 February 1995

Resigned Aiken, Philip Stanley as Director

2 December 1994

Resigned Pavey, David Gordon as Secretary

2 December 1994

Appointed Baker, Ian Kenneth Hood as Secretary

30 September 1994

Resigned Clubb, Ian Mcmaster as Director

1 June 1994

Resigned Tarallo, Angelo Nicholas as Director

13 July 1993

Appointed Aiken, Philip Stanley as Director

13 July 1993

Resigned Fairlie, John Cairns as Director

Ownership 1 active

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

Linde Investments No.1 Limited

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. 8791027

Filings 224

Date	Description	Made Up To
9 September 2026	Appointment of a director
8 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a director
19 August 2026	Full accounts	31 December 2025
4 February 2026	Confirmation statement with no updates	26 January 2026