Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BOC NETHERLANDS HOLDINGS LIMITED

Low
Company·GB·oo:GB-COH-02523530
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THE BOC GROUP LIMITEDbeneficial owner 100%→BOC NETHERLANDS HOLDINGS LIMITED
  2. 1THE BOC GROUP LIMITEDbeneficial owner 87.5%→BOC NETHERLANDS HOLDINGS LIMITED
  3. 2LINDE UK HOLDINGS LIMITEDbeneficial owner 50%→THE BOC GROUP LIMITED
  4. 2LINDE UK HOLDINGS LIMITEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  5. 2MEDISPEEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  6. 2LINDE PUBLIC LIMITED COMPANYultimate parent→THE BOC GROUP LIMITED
  7. 2LINDE PUBLIC LIMITED COMPANYparent→THE BOC GROUP LIMITED
  8. 3Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  9. 3Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  10. 3Linde Aktiengesellschaftbeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  11. 3Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  12. 3LINDE UK HOLDINGS LIMITEDbeneficial owner 87.5%→MEDISPEED
  13. 3Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  14. 3THE BOC GROUP LIMITEDbeneficial owner 87.5%→MEDISPEED
  15. 3B O C HOLDINGSbeneficial owner 87.5%→MEDISPEED
  16. 3LINDE PUBLIC LIMITED COMPANYultimate parent→LINDE UK HOLDINGS LIMITED
  17. 3LINDE PUBLIC LIMITED COMPANYparent→LINDE UK HOLDINGS LIMITED
  18. 4LINDE PUBLIC LIMITED COMPANYultimate parent→B O C HOLDINGS
  19. 4LINDE PUBLIC LIMITED COMPANYparent→B O C HOLDINGS
  20. 4THE BOC GROUP LIMITEDbeneficial owner 100%→B O C HOLDINGS
  21. 4THE BOC GROUP LIMITEDbeneficial owner 87.5%→B O C HOLDINGS

Company profile· live · Companies House

Company no.
02523530
Status
active
Type
ltd
Incorporated
1990-07-18
Registered office
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SIC
70100, 82990
Officers · 5 active
  • KELLY, Susan Kathleen
    secretary · British · appt 2007-12-21
  • BLAND, Julian Michael
    director · British · appt 2018-07-18
  • COSSINS, Christopher James
    director · British · appt 2021-11-15
  • KELLY, Susan Kathleen
    director · British · appt 2024-11-01
  • WILLIAMS, Sally Ann
    director · British · appt 2015-12-14
  • BAKER, Ian Kenneth Hood(resigned)
    secretary · British · appt 1994-12-02
  • BRACKFIELD, Andrew Christopher(resigned)
    secretary · British · appt 2007-07-20
  • HUNT, Carol Anne(resigned)
    secretary · British · appt 1999-02-12
  • LARKINS, Sarah Louise(resigned)
    secretary · British · appt 2006-10-03
  • PAVEY, David Gordon(resigned)
    secretary · British · appt 1994-01-13
  • REED, Bryan James(resigned)
    secretary · British · appt 1991-11-22
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 1995-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.