The Boc Foundation

Active02463316 Private company limited by guarantee

Incorporated: 25 January 1990 (36 years)
Industry: Non-trading company (74990)
Directors: Julian Michael Bland
Susan Kathleen Kelly
Christopher James Cossins
Controlled by: The Boc Group Limited
Accounts type: Dormant
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: 8 February 2027
Last conf. stmt: 25 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 23 November 2023

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

British

Born November 1966

Kelly, Susan Kathleen

Secretary · Appointed 1 August 2008

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

British

Officer history (35 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

23 November 2023

Appointed Cossins, Christopher James as Director

31 December 2018

Resigned Brackfield, Andrew Christopher as Director

11 September 2018

Appointed Patterson, Benjamin as Director

26 July 2018

Appointed Bland, Julian Michael as Director

28 July 2017

Appointed Williams, Sally Ann as Director

28 July 2017

Resigned Devers, Dorian Kevin Thomas as Director

31 August 2016

Resigned Johnson, Mark Leonard as Director

31 August 2016

Resigned Jenkinson, Mark Anthony as Director

12 August 2016

Appointed Devers, Dorian Kevin Thomas as Director

12 August 2016

Appointed Brackfield, Andrew Christopher as Director

19 October 2012

Appointed Jenkinson, Mark Anthony as Director

31 August 2012

Resigned Sarrington, Michael John, Paul as Director

6 October 2010

Resigned Roegner, Harry Philipp, Dr as Director

1 July 2009

Appointed Sarrington, Michael John, Paul as Director

1 July 2009

Appointed Johnson, Mark Leonard as Director

1 August 2008

Appointed Kelly, Susan Kathleen as Secretary

31 July 2008

Resigned Beecroft, Barry Ian as Secretary

31 July 2008

Resigned Beecroft, Barry Ian as Director

22 December 2006

Resigned Smith, Graham as Director

15 December 2006

Resigned Dempsey, Stephen James as Director

26 September 2006

Appointed Roegner, Harry Philipp, Dr as Director

5 September 2006

Resigned Quinn, Anne Cecille as Director

5 September 2006

Resigned Margetts, Robert John, Sir as Director

8 May 2006

Appointed Smith, Graham as Director

7 May 2006

Resigned Hunton, Nigel David as Director

11 May 2004

Appointed Quinn, Anne Cecille as Director

28 February 2004

Resigned Arredondo, Fabiola Raquel as Director

12 May 2003

Appointed Arredondo, Fabiola Raquel as Director

12 May 2003

Appointed Hunton, Nigel David as Director

12 May 2003

Appointed Dempsey, Stephen James as Director

20 March 2003

Resigned Browning, Helen Mary as Director

20 March 2003

Resigned Osborn, Frederic Adrian as Director

20 March 2003

Resigned Gibson Smith, Christopher Shaw, Dr as Director

20 March 2003

Resigned Tickell, Crispin Charles Cervantes, Sir as Director

20 March 2003

Resigned Howe Of Idlicote, Baroness (Elspeth Morton) as Director

20 March 2003

Resigned Lewis Of Newnham, Jack, Lord as Director

30 June 2002

Resigned Newby, Howard Joseph, Sir as Director

1 March 2002

Appointed Gibson Smith, Christopher Shaw, Dr as Director

1 March 2002

Appointed Browning, Helen Mary as Director

31 January 2002

Resigned Charlesworth, Paul Lane as Director

18 January 2002

Appointed Margetts, Robert John, Sir as Director

18 January 2002

Resigned John, David Glyndwr, Sir as Director

6 December 2001

Resigned Charlesworth, Paul Lane as Secretary

6 December 2001

Appointed Beecroft, Barry Ian as Secretary

1 August 2001

Appointed Charlesworth, Paul Lane as Director

4 March 1999

Resigned Chatterji, Debajyoti as Director

31 December 1997

Resigned Conway, Gordon Richard, Professor as Director

5 November 1997

Resigned Nicholson, Robin Buchanan, Sir as Director

1 July 1997

Appointed Osborn, Frederic Adrian as Director

1 June 1997

Appointed Newby, Howard Joseph, Sir as Director

20 March 1996

Appointed John, David Glyndwr, Sir as Director

19 January 1996

Resigned Giordano, Richard Vincent as Director

28 February 1995

Appointed Beecroft, Barry Ian as Director

14 February 1995

Resigned Aiken, Philip Stanley as Director

17 November 1994

Appointed Conway, Gordon Richard, Professor as Director

17 November 1994

Appointed Nicholson, Robin Buchanan, Sir as Director

16 June 1994

Appointed Giordano, Richard Vincent as Director

22 February 1994

Resigned Rowe, Alvar Nigel as Director

22 February 1994

Resigned Lord Alexander Of Weedon Qc as Corporate Director

22 February 1994

Resigned Rich, Patrick Jean-Jacques as Director

22 February 1994

Appointed Aiken, Philip Stanley as Director

Ownership 1 active

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

The Boc Group Limited

Corporate entity · Notified 23 November 2023

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00022096

Former controllers (1)

23 November 2023

Ceased Harry Philipp Roegner — Holds 75–100% of voting rights

Group structure 25 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 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

The Boc Foundation This company Holds 75–100% of voting rights

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
9 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a director
24 June 2026	Accounts for a dormant company	31 December 2025
3 February 2026	Confirmation statement with no updates	25 January 2026