Boc Gases Limited

Active02586929 Private limited company

Incorporated: 28 February 1991 (35 years)
Previously known as: Boc Japan Holdings Limited (until 7 November 2014)
Offerdetail Limited (until 2 April 1991)
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: The Boc Group Limited
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

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 15 November 2021

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 Helex · more companies

British

Officer history (33 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

1 November 2024

Appointed Kelly, Susan Kathleen as Director

9 October 2024

Resigned Patterson, Benjamin as Director

15 November 2021

Appointed Cossins, Christopher James as Director

31 December 2018

Resigned Brackfield, Andrew Christopher as Director

7 September 2018

Appointed Patterson, Benjamin as Director

18 July 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 January 2016

Appointed Williams, Sally Ann 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

16 August 2010

Resigned Masters Jr, Jerry Kent as Director

1 July 2009

Appointed Dennis, Michael as Director

30 June 2009

Resigned Lewis, Nigel Andrew as Director

22 December 2008

Appointed Finken, Thorben, Dr as Director

16 August 2008

Appointed Lewis, Nigel Andrew as Director

15 August 2008

Resigned Mostyn, Gareth as Director

21 December 2007

Resigned Brackfield, Andrew Christopher as Secretary

21 December 2007

Appointed Mostyn, Gareth as Director

21 December 2007

Resigned Spence, Patrick Charles Gordon as Director

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

26 June 2007

Resigned Deeming, Nicholas as Director

23 February 2007

Appointed Brackfield, Andrew Christopher as Director

23 February 2007

Resigned Ferguson, Alan Murray as Director

31 October 2006

Resigned Isaac, Anthony Eric as Director

3 October 2006

Appointed Larkins, Sarah Louise as Secretary

2 October 2006

Resigned Hunt, Carol Anne as Secretary

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

20 November 2002

Resigned Saith, Vijay Kumar as Director

11 July 2002

Appointed Walsh, John Lawrence as Director

7 January 2002

Appointed Spence, Patrick Charles Gordon as Director

31 August 2001

Resigned Chipchase, Graham Andrew as Director

16 May 2001

Appointed Deeming, Nicholas as Director

15 December 2000

Resigned Stuart, Gloria Jean as Director

17 July 2000

Appointed Medori, Rene as Director

31 August 1999

Resigned Rosenkranz, Franklin Daniel as Director

1 June 1999

Appointed Chipchase, Graham Andrew as Director

1 June 1999

Resigned Connell, William Edward as Director

12 February 1999

Resigned Small, Jeremy Peter as Secretary

12 February 1999

Appointed Hunt, Carol Anne as Secretary

30 June 1996

Appointed Saith, Vijay Kumar as Director

30 June 1996

Resigned Chow, Chung Kong, Sir as Director

19 January 1996

Resigned Dyer, Alexander Patrick as Director

19 January 1996

Appointed Connell, William Edward as Director

19 January 1996

Appointed Chow, Chung Kong, Sir as Director

3 July 1995

Resigned Baker, Ian Kenneth Hood as Secretary

3 July 1995

Appointed Small, Jeremy Peter as Secretary

2 December 1994

Appointed Baker, Ian Kenneth Hood as Secretary

2 December 1994

Resigned Pavey, David Gordon as Secretary

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 Director

1 June 1994

Appointed Stuart, Gloria Jean as Director

28 March 1994

Resigned Rich, Patrick Jean-Jacques as Director

28 March 1994

Appointed Dyer, Alexander Patrick as Director

Ownership 1 active

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

The Boc Group 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. 00022096

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 This company 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 248

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