BOC GASES LIMITED

Overview

Company Name	BOC GASES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02586929
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1991

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 GASES 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 GASES 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 GASES LIMITED?

Previous Company Names
Company Name	From	Until
BOC JAPAN HOLDINGS LIMITED	Apr 02, 1991	Apr 02, 1991
OFFERDETAIL LIMITED	Feb 28, 1991	Feb 28, 1991

What are the latest accounts for BOC GASES 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 BOC GASES 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 BOC GASES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Dec 31, 2023	143 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

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

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	137 pages	AA

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

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	143 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

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

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

Oct 07, 2021	Full accounts made up to Dec 31, 2020	143 pages	AA

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

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	179 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	175 pages	AA

View All Filings

Who are the officers of BOC GASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Head Of Accounting	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	Tax Manager	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	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 14, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	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		Solicitor	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		Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British			3878440002
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
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	Solicitor	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	Chartered Accountant	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	Managing Director	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
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	Jan 19, 1996	Jun 01, 1999	Director	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	Group Controller The Boc Group	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	Solicitor	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	Head Of Marketing Uk & Ireland	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	Head Of Finance, Africa & Uk	208186510001
DYER, Alexander Patrick 5 Lowndes Court Lowndes Square SW1X 9JJ London	Mar 28, 1994	Jan 19, 1996	Director	5 Lowndes Court Lowndes Square SW1X 9JJ London		American	1932-8	Company Director	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	Group Finance Director	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	Finance Director Region Africa And Uk	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	Chief Executive	4882700004
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	Director Acquisitions & New Vent	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	Chief Executiove I & Sp	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	Group Finance Director	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	Accountant	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	Head Of Regional Sales & Marketing	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	Solicitor	208185060037
RICH, Patrick Jean-Jacques 95 Eaton Terrace SW1W 8TW London		Mar 28, 1994	Director	95 Eaton Terrace SW1W 8TW London		French	1931-3	Non Exec Chairman-Boc Grp Plc	4255470002
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey		Aug 31, 1999	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	Chief Executive	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	Deputy Finance Director The Bo	23840930001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jan 07, 2002	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013
STUART, Gloria Jean Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	Jun 01, 1994	Dec 15, 2000	Director	Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	United Kingdom	British	1952-10	Solicitor	39220810002
TARALLO, Angelo Nicholas Park Cottage Broomfield Park SL5 0JT Sunningdale Berkshire		Jun 01, 1994	Director	Park Cottage Broomfield Park SL5 0JT Sunningdale Berkshire		American	1940-5	Ce-Legal Affairs/Co Sec Boc Gr	33159800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOC GASES 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	Companies House
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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