Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Transhield
- Incorporated
- 20 April 2001 (25 years)
- Previously known as
- Boc Investments No.4 (until 20 September 2009)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Julian Michael Bland
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
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)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Director · Appointed 15 November 2021
British
Born November 1966
Secretary · Appointed 21 December 2007
British
Officer history (24 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
15 November 2021
31 December 2018
7 September 2018
18 July 2018
28 July 2017
15 April 2016
10 March 2016
21 January 2013
20 January 2013
10 April 2012
10 April 2012
16 August 2010
1 July 2009
30 June 2009
22 December 2008
16 August 2008
15 August 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
20 July 2007
20 July 2007
26 June 2007
23 February 2007
23 February 2007
31 October 2006
3 October 2006
2 October 2006
15 September 2005
31 May 2005
1 March 2005
1 March 2005
20 November 2002
11 July 2002
7 January 2002
31 August 2001
16 May 2001
4 May 2001
4 May 2001
3 May 2001
3 May 2001
3 May 2001
3 May 2001
20 April 2001
20 April 2001
20 April 2001
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
Former controllers (1)
6 April 2016
Ceased Priestley Company Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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