Menna Overview
Here’s a quick overview of BOC NETHERLANDS HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1990.
BOC NETHERLANDS HOLDINGS LIMITED
- Company statusactive
- Company No02523530
- Age36 years Incorporated 18 July 1990
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC NETHERLANDS HOLDINGS LIMITED is an active company incorporated on 18 July 1990 and based in Woking, Surrey, England. The company was registered 36 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)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 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
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 18 Jul 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 15 Nov 2021 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boc Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher are mutual persons.
KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, DENNIS, Michael, FINKEN, Thorben, Dr, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, DENNIS, Michael, FINKEN, Thorben, Dr, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin, SAITH, Vijay Kumar are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PAVEY, David Gordon, CHOW, Chung Kong, Sir, CLUBB, Ian Mcmaster, DYER, Alexander Patrick, FERGUSON, Alan Murray, MEDORI, Rene, SAITH, Vijay Kumar are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, DENNIS, Michael, LEWIS, Nigel Andrew, MOSTYN, Gareth, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, DENNIS, Michael, LEWIS, Nigel Andrew, MOSTYN, Gareth, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, CHIPCHASE, Graham Andrew, CONNELL, William Edward, DENNIS, Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, HUNT, Carol Anne, LARKINS, Sarah Louise, PAVEY, David Gordon, DEEMING, Nicholas, LEWIS, Nigel Andrew, MOSTYN, Gareth, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, CHIPCHASE, Graham Andrew, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, DENNIS, Michael, FINKEN, Thorben, Dr, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, CHIPCHASE, Graham Andrew, CHOW, Chung Kong, Sir, CLUBB, Ian Mcmaster, CONNELL, William Edward, DEEMING, Nicholas, DYER, Alexander Patrick, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, CONNELL, William Edward, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, DEEMING, Nicholas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, HUNT, Carol Anne, PAVEY, David Gordon, DEEMING, Nicholas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, CHIPCHASE, Graham Andrew, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, PAVEY, David Gordon, CHOW, Chung Kong, Sir, CONNELL, William Edward, DYER, Alexander Patrick, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, DEEMING, Nicholas are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, CONNELL, William Edward, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood, HUNT, Carol Anne, DEEMING, Nicholas are mutual persons.
COSSINS, Christopher James, PAVEY, David Gordon, CHOW, Chung Kong, Sir, CONNELL, William Edward, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, CHOW, Chung Kong, Sir, CONNELL, William Edward, DYER, Alexander Patrick, FERGUSON, Alan Murray, MASTERS JR, Jerry Kent, SAITH, Vijay Kumar are mutual persons.
KELLY, Susan Kathleen, PAVEY, David Gordon, CHOW, Chung Kong, Sir, CONNELL, William Edward, DYER, Alexander Patrick, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, PATTERSON, Benjamin are mutual persons.
KELLY, Susan Kathleen, MASTERS JR, Jerry Kent are mutual persons.
KELLY, Susan Kathleen, CHOW, Chung Kong, Sir, CLUBB, Ian Mcmaster, DYER, Alexander Patrick, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, ROSENKRANZ, Franklin Daniel are mutual persons.
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BAKER, Ian Kenneth Hood, HUNT, Carol Anne, PAVEY, David Gordon, DEEMING, Nicholas 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.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise are mutual persons.
PAVEY, David Gordon, CLUBB, Ian Mcmaster, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
REED, Bryan James, CLUBB, Ian Mcmaster, CONNELL, William Edward, KIRK, Christopher William are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir are mutual persons.
CHOW, Chung Kong, Sir 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.
DEEMING, Nicholas are mutual persons.
ISAAC, Anthony Eric are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
KIRK, Christopher William are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
PATTERSON, Benjamin are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
LINDE RUSSIA UK LIMITED
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher are mutual persons.
LINDE FINANCE
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, DEEMING, Nicholas, DENNIS, Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, SAITH, Vijay Kumar are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, MEDORI, Rene, PALMER, Nathan, SAITH, Vijay Kumar are mutual persons.
MEDISHIELD
COSSINS, Christopher James, BAKER, Ian Kenneth Hood, PAVEY, David Gordon, DEEMING, Nicholas, PALMER, Nathan are mutual persons.
INTELLEMETRICS LIMITED
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise are mutual persons.
LINDE CANADA INVESTMENTS LIMITED
KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
BOC HELEX
KELLY, Susan Kathleen, FINKEN, Thorben, Dr are mutual persons.
B O C HOLDINGS
KELLY, Susan Kathleen, CHOW, Chung Kong, Sir, CLUBB, Ian Mcmaster, CONNELL, William Edward, DYER, Alexander Patrick, FERGUSON, Alan Murray, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
TRANSHIELD
KELLY, Susan Kathleen, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, SAITH, Vijay Kumar are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
WILLIAMS, Sally Ann, DEEMING, Nicholas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PATTERSON, Benjamin, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
WILLIAMS, Sally Ann, HUNT, Carol Anne, DEEMING, Nicholas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene are mutual persons.
BOC PREFERENCE LIMITED
WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, PATTERSON, Benjamin are mutual persons.
LINDE INVESTMENTS FINLAND OY
WILLIAMS, Sally Ann, DEEMING, Nicholas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PATTERSON, Benjamin, ROSENKRANZ, Franklin Daniel, SAITH, Vijay Kumar are mutual persons.
BOC AUSTRALIAN FINANCE LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
WILLIAMS, Sally Ann, FINKEN, Thorben, Dr, PATTERSON, Benjamin, SAITH, Vijay Kumar are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
REED, Bryan James, CONNELL, William Edward are mutual persons.
STANDARD CHARTERED PLC
CHOW, Chung Kong, Sir are mutual persons.
RENEWI LIMITED
CLUBB, Ian Mcmaster are mutual persons.
THORN LIGHTING GROUP
CLUBB, Ian Mcmaster are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
DYER, Alexander Patrick are mutual persons.
ANGLO AMERICAN CAPITAL PLC
MEDORI, Rene are mutual persons.
ANGLO AMERICAN PLC
MEDORI, Rene are mutual persons.
SSE PLC
MEDORI, Rene are mutual persons.
WAVERTON PROPERTY LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
COBALT DATA CENTRE 2 LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
ROSENKRANZ, Franklin Daniel are mutual persons.
3I GROUP PLC
ROSENKRANZ, Franklin Daniel 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 NETHERLANDS HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1990.