Menna Overview
Here’s a quick overview of BOC LIMITED 👀 — a Woking, Surrey based business that started in 1938.
BOC LIMITED
- Company statusactive
- Company No00337663
- Age88 years 4 months Incorporated 8 March 1938
- Officers7
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC LIMITED is an active company incorporated on 8 March 1938 and based in Woking, Surrey, England. The company was registered 88 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20110 Manufacture of industrial gases
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 09 Aug 2022
Resolution
3 Years Ago on 09 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| ALLEN, Jennifer Frances Huihana | director | Oct 1984 | 14 Feb 2025 |
| BLAND, Julian Michael | director | Apr 1967 | 17 May 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 16 May 2013 |
| SACHTLEBEN, Sebastian | director | Jan 1981 | 13 Nov 2025 |
| THOMPSON, Stephen James | director | Nov 1967 | 24 Feb 2025 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boc Netherlands Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael are mutual persons.
ALLEN, Jennifer Frances Huihana, BLAND, Julian Michael, FORD, James Alexander, GEARING, Richard John Newton are mutual persons.
ALLEN, Jennifer Frances Huihana, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, HUNTON, Nigel David are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, FORD, James Alexander are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PAVEY, David Gordon, CLUBB, Ian Mcmaster, FERGUSON, Alan Murray, HUNTON, Nigel David are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, DENNIS, Michael are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, DENNIS, Michael are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, FINKEN, Thorben, Dr are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, BAKER, Ian Kenneth Hood, FORD, James Alexander, HARVEY, Andrew John are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, HUNT, Carol Anne, LARKINS, Sarah Louise, PAVEY, David Gordon, DEVERS, Dorian Kevin Thomas are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, CLUBB, Ian Mcmaster, DENNIS, Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, DEVERS, Dorian Kevin Thomas are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, CLUBB, Ian Mcmaster, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise are mutual persons.
COSSINS, Christopher James, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, HUNT, Carol Anne, PAVEY, David Gordon are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon are mutual persons.
COSSINS, Christopher James, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, HUNT, Carol Anne are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
COSSINS, Christopher James, FERGUSON, Alan Murray are mutual persons.
BAKER, Ian Kenneth Hood, HUNT, Carol Anne, PAVEY, David Gordon are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, DEVERS, Dorian Kevin Thomas are mutual persons.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise are mutual persons.
PAVEY, David Gordon, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
AIKEN, Philip Stanley are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster, FERGUSON, Alan Murray, GHASEMI, Seifollah, GRAHAM JOHNSTON, Susan Patton, GRANT, Richard Stanley, HUGGON, Michael Stewart, ISAAC, Anthony Eric are mutual persons.
FAIRLIE, John Cairns are mutual persons.
FAIRLIE, John Cairns are mutual persons.
GHASEMI, Seifollah are mutual persons.
GHASEMI, Seifollah are mutual persons.
GHASEMI, Seifollah are mutual persons.
GHASEMI, Seifollah are mutual persons.
GRAHAM JOHNSTON, Susan Patton, HUGGON, Michael Stewart are mutual persons.
HARVEY, Andrew John are mutual persons.
ISAAC, Anthony Eric are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen, ALLEN, Jennifer Frances Huihana, WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas are mutual persons.
LINDE RUSSIA UK LIMITED
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, AIKEN, Philip Stanley, BEECROFT, Barry Ian, DEVERS, Dorian Kevin Thomas, HUNTON, Nigel David are mutual persons.
LINDE FINANCE
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise, DENNIS, Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
MEDISHIELD
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon are mutual persons.
INTELLEMETRICS LIMITED
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise, HUNTON, Nigel David are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
WILLIAMS, Sally Ann are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
WILLIAMS, Sally Ann, HUNT, Carol Anne, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric are mutual persons.
BOC PREFERENCE LIMITED
WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
LINDE INVESTMENTS FINLAND OY
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric are mutual persons.
BOC AUSTRALIAN FINANCE LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr are mutual persons.
TRANSHIELD
HUNT, Carol Anne, FERGUSON, Alan Murray, ISAAC, Anthony Eric are mutual persons.
BOC HELEX
AIKEN, Philip Stanley, BEECROFT, Barry Ian, FAIRLIE, John Cairns, FINKEN, Thorben, Dr, FORD, James Alexander are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
AIKEN, Philip Stanley, FORD, James Alexander, GEARING, Richard John Newton are mutual persons.
RENEWI LIMITED
CLUBB, Ian Mcmaster are mutual persons.
THORN LIGHTING GROUP
CLUBB, Ian Mcmaster are mutual persons.
B O C HOLDINGS
CLUBB, Ian Mcmaster, FERGUSON, Alan Murray are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
GRANT, Richard Stanley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOC LIMITED 👀 — a Woking, Surrey based business that started in 1938.