Food Service Logistics Limited

Active13034014 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
Linde UK Holdings No.3 Limited (until 22 July 2022)
Industry
Freight transport by road (49410)
Directors
Julian Michael Bland
Christopher Alexander Hewett
Kevin Peter Hopkins
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
14 November 2027
Last conf. stmt
31 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Hewett, Christopher Alexander
Director · Appointed 18 July 2022
British
Born April 1968 (58)
Hopkins, Kevin Peter
Director · Appointed 18 July 2022
British
Born October 1966 (60)
Kelly, Susan Kathleen
Secretary · Appointed 20 November 2020
Director · Appointed 20 November 2020
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
9 October 2024
Resigned Patterson, Benjamin as Director
18 July 2022
Appointed Hewett, Christopher Alexander as Director
18 July 2022
Appointed Hopkins, Kevin Peter as Director
20 November 2020
Appointed Kelly, Susan Kathleen as Secretary
20 November 2020
Appointed Cossins, Christopher James as Director
20 November 2020
Appointed Patterson, Benjamin as Director
20 November 2020
Appointed Williams, Sally Ann as Director
20 November 2020
Appointed Bland, Julian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2022
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
Former controllers (1)
15 July 2022
Ceased Linde Public Limited Company — Owns 75–100% of shares

Group structure 25 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 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
Food Service Logistics Limited This company Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
9 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
18 August 2026Full accounts31 December 2025
Show all 39 filings

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