Linde UK Holdings Limited

Active06334387 Private limited company
Incorporated
6 August 2007 (19 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Linde Public Limited Company
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 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)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Director · Appointed 22 October 2019
British
Born November 1966
Secretary · Appointed 21 December 2007
British
Officer history (14 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
22 October 2019
Appointed Cossins, Christopher James as Director
31 December 2018
Resigned Brackfield, Andrew Christopher as Director
11 September 2018
Appointed Patterson, Benjamin as Director
17 May 2018
Appointed Bland, Julian Michael as Director
28 July 2017
Resigned Devers, Dorian Kevin Thomas as Director
10 July 2017
Resigned Graham Johnston, Susan Patton as Director
21 September 2016
Resigned Denoke, Georg Johannes Gerhard as Director
11 December 2015
Appointed Williams, Sally Ann as Director
20 July 2015
Appointed Graham Johnston, Susan Patton as Director
28 May 2015
Resigned Huggon, Michael Stewart as Director
20 May 2014
Resigned Reitzle, Wolfgang, Prof Dr as Director
21 January 2013
Appointed Devers, Dorian Kevin Thomas as Director
20 January 2013
Resigned Finken, Thorben, Dr as Director
30 September 2011
Resigned Masters Jr, Jerry Kent as Director
30 June 2009
Resigned Lewis, Nigel Andrew as Director
27 November 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 Kelly, Susan Kathleen as Secretary
25 September 2007
Appointed Mostyn, Gareth as Director
24 September 2007
Appointed Huggon, Michael Stewart as Director
6 August 2007
Appointed Brackfield, Andrew Christopher as Secretary
6 August 2007
Appointed Masters Jr, Jerry Kent as Director
6 August 2007
Appointed Reitzle, Wolfgang, Prof Dr as Director
6 August 2007
Appointed Denoke, Georg Johannes Gerhard as Director
6 August 2007
Appointed Brackfield, Andrew Christopher as Director

Ownership 1 active

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

Linde Public Limited Company
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc - Public Limited Company
Reg. no. 606357
Former controllers (2)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares
31 October 2018
Ceased Linde Aktiengesellschaft — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Linde UK Holdings Limited This company
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 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 127

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
26 August 2026Full accounts31 December 2025
Show all 127 filings

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