BOC NETHERLANDS HOLDINGS LIMITED

Overview

Company Name	BOC NETHERLANDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02523530
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1990

Summary

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

What is the purpose of BOC NETHERLANDS HOLDINGS 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 BOC NETHERLANDS HOLDINGS 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 BOC NETHERLANDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DELTA HEALTHCARE LIMITED	Sep 21, 1990	Sep 21, 1990
CULTURE DEAL LIMITED	Jul 18, 1990	Jul 18, 1990

What are the latest accounts for BOC NETHERLANDS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOC NETHERLANDS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for BOC NETHERLANDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 07, 2025 with updates	6 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	132 pages	AA

Nov 07, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Oct 07, 2024 with updates	6 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	148 pages	AA

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	6 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	140 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with updates	6 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	144 pages	AA

May 06, 2022	Change of details for The Boc Group Limited as a person with significant control on Apr 01, 2022	2 pages	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	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 15, 2021	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Oct 07, 2021 with updates	6 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	145 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	181 pages	AA

View All Filings

Who are the officers of BOC NETHERLANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		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	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	156918520058
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	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	204065740002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Dec 02, 1994	Jul 03, 1995	Secretary	33 Atfield Grove GU20 6DP Windlesham Surrey		British		3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Feb 12, 1999	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire	Jan 13, 1994	Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British		3878440002
REED, Bryan James 184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex	Nov 22, 1991	Jan 13, 1994	Secretary	184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex		British		555340001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		67168210001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey		Jan 04, 1994	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Feb 23, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	Jun 01, 1999	Aug 31, 2001	Director	Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire		British	1963-1	64473880001
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jan 19, 1996	Jun 30, 1996	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	37736600002
CLUBB, Ian Mcmaster Pond House EN5 4PS Hadley Green Hertfordshire	Jan 04, 1994	Sep 30, 1994	Director	Pond House EN5 4PS Hadley Green Hertfordshire		British	1941-1	3485960001
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	Jan 04, 1994	Jun 01, 1999	Director	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	21334820002
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	May 16, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	64399320009
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	118951230001
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	186151320001
DYER, Alexander Patrick 5 Lowndes Court Lowndes Square SW1X 9JJ London	Jan 04, 1994	Jan 19, 1996	Director	5 Lowndes Court Lowndes Square SW1X 9JJ London		American	1932-8	34949950004
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 15, 2005	Feb 23, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-1	108042900001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 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	152685750001
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	4882700004
KIRK, Christopher William Boulters Onslow Road SL5 0HW Ascot Berkshire	Nov 22, 1991	Jan 26, 1994	Director	Boulters Onslow Road SL5 0HW Ascot Berkshire		British	1956-6	63658640001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	146324340001
MASTERS JR, Jerry Kent The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey	Mar 01, 2005	Aug 16, 2010	Director	The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey		American	1960-12	103851600002
MEDORI, Rene Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey	Jul 17, 2000	May 31, 2005	Director	Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey		French	1957-9	106115110001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	126699160001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037
REED, Bryan James 184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex	Nov 22, 1991	Jan 04, 1994	Director	184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex		British	1936-2	555340001
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	Jan 04, 1994	Aug 31, 1999	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	3878460001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	Jun 30, 1996	Nov 20, 2002	Director	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	23840930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOC NETHERLANDS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boc Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	00022096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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