THE BOC GROUP LIMITED

THE BOC GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE BOC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00022096
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1886

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BOC GROUP LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of THE BOC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOC INTERNATIONAL PLC	Jan 26, 1886	Jan 26, 1886

What are the latest accounts for THE BOC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BOC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for THE BOC GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Confirmation statement made on Jan 26, 2025 with updates

CS01

Jan 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 10, 2025

Second filing of a statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 132,687,191

RP04SH01

Jan 10, 2025

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 132,687,190.75

SH01

Annotations
Date	Annotation
Jan 10, 2025	Clarification A second filed SH01 was registered on 10/01/25.

Nov 21, 2024

Full accounts made up to Dec 31, 2023

AA

Nov 07, 2024

Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024

AP01

Oct 24, 2024

Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024

TM01

Mar 18, 2024

Director's details changed for Mr Christopher James Cossins on Mar 04, 2024

CH01

Jan 29, 2024

Confirmation statement made on Jan 26, 2024 with no updates

CS01

Nov 22, 2023

Full accounts made up to Dec 31, 2022

AA

May 23, 2023

Director's details changed for Mr Benjamin Patterson on Apr 27, 2023

CH01

Jan 31, 2023

Confirmation statement made on Jan 26, 2023 with no updates

CS01

Dec 20, 2022

Satisfaction of charge 4 in full

MR04

Jul 14, 2022

Full accounts made up to Dec 31, 2021

AA

May 06, 2022

Change of details for Linde Uk Holdings Limited as a person with significant control on Apr 01, 2022

PSC05

Apr 04, 2022

Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022

AD01

Apr 01, 2022

Director's details changed for Mr Christopher James Cossins on Apr 01, 2022

CH01

Apr 01, 2022

Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022

CH01

Apr 01, 2022

Director's details changed for Mr Julian Michael Bland on Apr 01, 2022

CH01

Apr 01, 2022

Director's details changed for Mr Benjamin Patterson on Apr 01, 2022

CH01

Apr 01, 2022

Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022

CH03

Jan 27, 2022

Confirmation statement made on Jan 26, 2022 with no updates

CS01

Sep 22, 2021

Full accounts made up to Dec 31, 2020

AA

Jun 30, 2021

Director's details changed for Mr Julian Michael Bland on Jun 28, 2021

CH01

May 24, 2021

Director's details changed for Mr Benjamin Patterson on May 21, 2021

CH01

View All Filings

Who are the officers of THE BOC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Aug 01, 2008		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England			British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	May 17, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 29, 2011		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		England	British	1966-11	Tax Manager	156918520002
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		England	British	1966-7	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 14, 2015		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		England	British	1970-8	Accountant	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jun 26, 2007	Jul 31, 2008	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey			British		Solicitor	118706260003
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	May 16, 2001	Jun 26, 2007	Secretary	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey			British			64399320009
LLOYD, Caroline Mary The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	Apr 07, 2001	May 15, 2001	Secretary	The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey			British			79670850001
MOBERLY, Andrew John 64 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire	Jan 01, 2001	Apr 06, 2001	Secretary	64 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire			British			73700180001
STUART, Gloria Jean Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	Jun 01, 1994	Dec 31, 2000	Secretary	Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey			British		Company Secretary	39220810002
TARALLO, Angelo Nicholas Park Cottage Broomfield Park SL5 0JT Sunningdale Berkshire		Jun 01, 1994	Secretary	Park Cottage Broomfield Park SL5 0JT Sunningdale Berkshire			American			33159800001
ARREDONDO, Fabiola Raquel 6 Robert S Drive Menlo Park Ca 94025 United States	Nov 08, 2001	Feb 28, 2004	Director	6 Robert S Drive Menlo Park Ca 94025 United States			American	1966-12	Entrepreneur	77891990006
BADDELEY, Julie Margaret Flat 8 Browning House 29 De Vere Gardens W8 5AW London	May 15, 2001	Feb 28, 2005	Director	Flat 8 Browning House 29 De Vere Gardens W8 5AW London		England	British	1951-3	Management Consultant	13129480004
BAIRD, Dugald Euan 131 East 66th Street New York Usa 10021	Jul 27, 1995	Jan 15, 1999	Director	131 East 66th Street New York Usa 10021			British	1937-9	Chairman Of The Board	88857720001
BEVAN, John Andrew The Boc Group Chertsey Road GU20 GHJ Windlesham Surrey	Dec 05, 2002	Sep 22, 2006	Director	The Boc Group Chertsey Road GU20 GHJ Windlesham Surrey			Australian	1957-1	Chief Executive Process Gas So	86340150002
BONFIELD, Andrew Robert John The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jul 29, 2003	Sep 05, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey			British	1962-8	Chief Financial Officer	91663400002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Aug 01, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		England	British	1956-3	Solicitor	118706260003
CHASE, Rodney Frank 4 Eaton Terrace SW1W 8EZ London	Jul 27, 1995	Jul 27, 2001	Director	4 Eaton Terrace SW1W 8EZ London			British	1943-5	Managing Director	45250430001
CHATTERJI, Debajyoti 29 Old Farmstead Road 07930 Chester New Jersey Usa		Feb 02, 2001	Director	29 Old Farmstead Road 07930 Chester New Jersey Usa			American	1944-8	Executive	33082910003
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jan 20, 1994	Jun 30, 1996	Director	Flat 10 20 Lowndes Square SW1X 9HD London			British	1950-9	Managing Director & Chief Exec	37736600002
CLUBB, Ian Mcmaster Pond House EN5 4PS Hadley Green Hertfordshire		Sep 30, 1994	Director	Pond House EN5 4PS Hadley Green Hertfordshire			British	1941-1	Chartered Accountant	3485960001
DAWSON, Guy Neville Tricorn Partnership Llp 27 Knightsbridge SW1X 7YB London	Mar 01, 2004	Sep 05, 2006	Director	Tricorn Partnership Llp 27 Knightsbridge SW1X 7YB London			British	1953-4	Banker	92809940002
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey			British	1958-11	Head Of Marketing Uk & Ireland	118951230001
DENOKE, Georg Johannes Gerhard The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Sep 05, 2006	Sep 20, 2016	Director	The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England		Germany	German	1965-2	Chief Financial Officer	115477330001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England		England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
DYER, Alexander Patrick 5 Lowndes Court Lowndes Square SW1X 9JJ London		Jan 19, 1996	Director	5 Lowndes Court Lowndes Square SW1X 9JJ London			American	1932-8	Deputy Chairman The Boc Group	34949950004
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 30, 2005	Mar 22, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey			British	1958-1	Group Finance Director	108042900001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Nov 27, 2008	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey		England	German	1971-5	Finance Director Region Africa And Uk	152685750001
GHASEMI, Seifollah 10 Pheasant Run NJ 07934 Gladstone New Jersey America	Jul 10, 1996	Dec 05, 1997	Director	10 Pheasant Run NJ 07934 Gladstone New Jersey America			Iranian	1944-9	President Boc Gases America	56682350001
GIORDANO, Richard Vincent Flat 3 69 Eaton Place SW1X 8DF London		Jan 19, 1996	Director	Flat 3 69 Eaton Place SW1X 8DF London			American	1934-3	Deputy Chairman Grand Metropol	33082940004
GRAHAM JOHNSTON, Susan Patton 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Jul 20, 2015	Jul 10, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England		England	American	1969-9	Head Of Rbu Rau	200401330001
GRANT, Richard Stanley 84-4 Meeker Road Bernardsville Nj 07924 United States	Jul 12, 2000	Dec 31, 2002	Director	84-4 Meeker Road Bernardsville Nj 07924 United States			British	1946-5	Chief Executive Pgs	58032810001
GROOME, Harry Connelly 243 Abrahams Lane Villanova Pa 19085 Usa	Jul 10, 1996	Jan 18, 2002	Director	243 Abrahams Lane Villanova Pa 19085 Usa			American	1937-6	Retired Executive	48705610003
HUGGON, Michael Stewart Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Mar 18, 2009	May 28, 2015	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		England	British	1956-2	Head Of Region Africa And Uk	121524230002
ISAAC, Anthony Eric The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Oct 17, 1994	Oct 31, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey			British	1941-11	Chief Executive	4882700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

10 Priestley Road, The Surrey Research Park

GU2 7XY Guildford

The Priestley Centre

Surrey

England

Yes

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	06451099

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Linde Uk Holdings Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	06334387

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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