Linde UK Holdings No.2 Limited

Active11991418 Private limited company
Incorporated
13 May 2019 (7 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
26 May 2027
Last conf. stmt
12 May 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)
Kelly, Susan Kathleen
Secretary · Appointed 13 May 2019
Director · Appointed 13 May 2019
British
Born November 1966
Officer history (3 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
Resigned Williams, Sally Ann as Director
31 August 2026
Resigned Bland, Julian Michael as Director
1 November 2024
Appointed Kelly, Susan Kathleen as Director
9 October 2024
Resigned Patterson, Benjamin as Director
13 May 2019
Appointed Kelly, Susan Kathleen as Secretary
13 May 2019
Appointed Cossins, Christopher James as Director
13 May 2019
Appointed Patterson, Benjamin as Director
13 May 2019
Appointed Williams, Sally Ann as Director
13 May 2019
Appointed Bland, Julian Michael 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 (1)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Linde UK Holdings No.2 Limited This company
Boc Gases Northern Ireland Limited Owns 75–100% of shares
Invertone Limited Owns 75–100% of shares
Effectech Limited Owns 75–100% of shares
Linde Euro Finance UK Limited Status not confirmedOwns 75–100% of shares
Linde Russia UK Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
18 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates12 May 2026
Show all 50 filings

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