Boc Investments No.1 Limited

Active03179235 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
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

Officers 3 active

Officer details are public data from the Companies House register.

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 15 November 2021
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 (34 former)
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
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
11 March 2009
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
Appointed 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
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
Appointed Masters Jr, Jerry Kent as Director
1 March 2005
Resigned Walsh, John Lawrence 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
16 February 2001
Resigned Hunt, Carol Anne as Director
16 February 2001
Resigned Lloyd, Caroline Mary as Director
12 February 2001
Appointed Medori, Rene as Director
12 February 2001
Appointed Isaac, Anthony Eric as Director
12 February 2001
Appointed Chipchase, Graham Andrew as Director
12 February 2001
Appointed Saith, Vijay Kumar as Director
15 December 2000
Resigned Moberly, Andrew John as Director
15 December 2000
Appointed Hunt, Carol Anne as Director
15 December 2000
Appointed Lloyd, Caroline Mary as Director
15 December 2000
Resigned Baker, Ian Kenneth Hood as Director
18 April 2000
Resigned Chipchase, Graham Andrew as Director
18 April 2000
Resigned Stuart, Gloria Jean as Director
18 April 2000
Appointed Moberly, Andrew John as Director
18 April 2000
Appointed Baker, Ian Kenneth Hood as Director
18 April 2000
Resigned Isaac, Anthony Eric as Director
18 April 2000
Resigned Saith, Vijay Kumar as Director
31 August 1999
Resigned Rosenkranz, Franklin Daniel as Director
1 June 1999
Appointed Chipchase, Graham Andrew as Director
12 May 1999
Resigned Baker, Ian Kenneth Hood as Director
12 May 1999
Resigned Moberly, Andrew John as Director
11 May 1999
Appointed Stuart, Gloria Jean as Director
11 May 1999
Appointed Saith, Vijay Kumar as Director
11 May 1999
Appointed Isaac, Anthony Eric as Director
11 May 1999
Appointed Rosenkranz, Franklin Daniel as Director
12 February 1999
Appointed Moberly, Andrew John as Director
12 February 1999
Resigned Small, Jeremy Peter as Director
28 March 1996
Appointed Small, Jeremy Peter as Director
28 March 1996
Appointed Baker, Ian Kenneth Hood as Director
28 March 1996
Appointed Hunt, Carol Anne as Secretary

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 Unlimited Company With Share Capital
Reg. no. 00212945

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 This company 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 192

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
18 August 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates26 January 2026
7 October 2025Insolvency filing
Show all 192 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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