Boc Retirement Benefits Scheme Trustees Limited

Active03395416 Private limited company

Incorporated: 1 July 1997 (29 years)
Previously known as: Boc Seps Trustees Limited (until 30 June 2023)
Industry: Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors: Stephen Lawrence Gledhill
Helen Laura Slater
Harry Anthony Wiper
all 8 directors
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 9 active

Officer details are public data from the Companies House register.

Gledhill, Stephen Lawrence

Director · Appointed 8 April 2025

British

Born May 1961 (65)

Slater, Helen Laura

Director · Appointed 11 December 2024

Also at British Compressed Gases Association

British

Born November 1984

Wiper, Harry Anthony

Director · Appointed 1 July 2024

British

Born April 1946 (80)

Bland, Julian Michael

Director · Appointed 1 July 2023

Also at Boc Pensions Limited, CP Nitro Ltd · more companies

British

Born April 1967 (59)

De Vall, Simon Philip Nelson

Director · Appointed 1 July 2023

British

Born January 1971 (55)

Peet, Stuart David

Director · Appointed 1 July 2023

Also at Boc Pensions Limited

British

Born November 1971

Pan Trustees UK LLP

Corporate Director · Appointed 22 December 2022

Also at Jmguk Pension Trustees Limited, Nestle UK Pensions Reservoir Trust Limited, Cereal Partners U.K. Pension Trust Limited · more companies

Chatterton, Richard John

Director · Appointed 1 September 2012

British

Born February 1945 (81)

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 (30 former)

31 August 2026

Resigned Williams, Sally Ann as Director

8 April 2025

Appointed Gledhill, Stephen Lawrence as Director

31 December 2024

Resigned Beech, David Alexander as Director

11 December 2024

Appointed Slater, Helen Laura as Director

9 October 2024

Resigned Patterson, Benjamin as Director

1 July 2024

Appointed Wiper, Harry Anthony as Director

1 July 2024

Resigned Twist, Neil Nicholas as Director

1 July 2023

Appointed De Vall, Simon Philip Nelson as Director

1 July 2023

Appointed Patterson, Benjamin as Director

1 July 2023

Appointed Beech, David Alexander as Director

1 July 2023

Appointed Peet, Stuart David as Director

1 July 2023

Appointed Bland, Julian Michael as Director

9 January 2023

Resigned Smith, Andrew Mark as Director

6 January 2023

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

22 December 2022

Appointed Pan Trustees UK LLP as Corporate Director

21 December 2022

Appointed Williams, Sally Ann as Director

28 October 2021

Appointed Smith, Andrew Mark as Director

5 August 2021

Resigned Hylands, John Francis as Director

31 May 2019

Resigned Schlegel, Christoph as Director

28 July 2016

Resigned Williams, Anthony John as Director

1 September 2012

Appointed Chatterton, Richard John as Director

20 March 2012

Resigned Chatterton, Richard John as Director

12 February 2010

Appointed Schlegel, Christoph as Director

30 June 2009

Resigned Lewis, Nigel Andrew as Director

18 February 2009

Appointed Twist, Neil Nicholas as Director

6 November 2008

Resigned Saith, Vijay Kumar as Director

21 December 2007

Appointed Kelly, Susan Kathleen as Secretary

21 December 2007

Resigned Brackfield, Andrew Christopher as Secretary

17 December 2007

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

1 November 2007

Appointed Hylands, John Francis as Director

20 July 2007

Appointed Brackfield, Andrew Christopher as Secretary

20 July 2007

Resigned Larkins, Sarah Louise as Secretary

13 July 2007

Resigned Cullens, Alan James as Director

21 March 2007

Appointed Saith, Vijay Kumar as Director

21 March 2007

Appointed Chatterton, Richard John as Director

21 March 2007

Resigned Bradley, Christopher as Director

22 December 2006

Resigned Newlands, Mark David as Director

3 October 2006

Appointed Larkins, Sarah Louise as Secretary

2 October 2006

Resigned Hunt, Carol Anne as Secretary

3 October 2005

Appointed Williams, Anthony John as Director

31 August 2005

Appointed Bradley, Christopher as Director

30 August 2005

Resigned Turner, Peter Andrew as Director

5 July 2005

Resigned Hunton, Nigel David as Director

22 April 2005

Appointed Cullens, Alan James as Director

22 April 2005

Resigned Lourey, Robert Kevin as Director

1 March 2004

Appointed Newlands, Mark David as Director

29 February 2004

Resigned Deeming, Nicholas as Director

21 March 2003

Resigned Saith, Vijay Kumar as Director

21 March 2003

Appointed Turner, Peter Andrew as Director

10 January 2003

Appointed Lewis, Nigel Andrew as Director

31 December 2002

Resigned Bousfield, Roger James as Director

27 September 2001

Resigned Chatterton, Richard John as Director

27 September 2001

Appointed Bousfield, Roger James as Director

16 May 2001

Appointed Deeming, Nicholas as Director

15 December 2000

Resigned Stuart, Gloria Jean as Director

17 November 2000

Appointed Hunton, Nigel David as Director

30 August 2000

Resigned Mudge, Alexander John as Director

14 July 2000

Appointed Lourey, Robert Kevin as Director

28 June 2000

Resigned Beattie, Donald Farquharson as Director

12 February 1999

Appointed Hunt, Carol Anne as Secretary

12 February 1999

Resigned Small, Jeremy Peter as Secretary

13 November 1998

Appointed Mudge, Alexander John as Director

13 November 1998

Resigned Makepeace, Victor Underhill as Director

1 July 1997

Appointed Makepeace, Victor Underhill as Director

1 July 1997

Appointed Stuart, Gloria Jean as Director

1 July 1997

Appointed Chatterton, Richard John as Director

1 July 1997

Appointed Beattie, Donald Farquharson as Director

1 July 1997

Appointed Saith, Vijay Kumar as Director

1 July 1997

Appointed Small, Jeremy Peter as Secretary

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 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 This company 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 179

Date	Description	Made Up To
1 September 2026	Termination of appointment of a director
15 July 2026	Full accounts	31 December 2025
4 February 2026	Confirmation statement with no updates	26 January 2026
22 July 2025	Full accounts	31 December 2024
12 May 2025	Appointment of a director