Website & contact details
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Linde Investments No.1 Limited
- Incorporated
- 26 November 2013 (12 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Julian Michael Bland
- Owned by
- Linde Public Limited Company
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 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 26 November 2013
British
Officer history (6 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
22 October 2019
31 December 2018
7 September 2018
17 May 2018
28 July 2017
15 April 2016
10 December 2015
26 November 2013
26 November 2013
26 November 2013
26 November 2013
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
Holdings 1
Companies where Linde Investments No.1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares
1 November 2019
Ceased Boc Holdings — Owns 75–100% of shares
30 October 2019
Ceased The Boc Group Limited — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 31 December 2025 |
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