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B O C HOLDINGS

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Company·GB·oo:GB-COH-00212945
JSON / MCP View network
Status
active
Incorporated
1926-04-03
Legal form
private unlimited
Activity
70100, 82990
Registered office
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

B O C HOLDINGS is a private unlimited registered in GB, incorporated 1926-04-03 (active).

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. 1LINDE PUBLIC LIMITED COMPANYultimate parent→B O C HOLDINGS
  2. 1LINDE PUBLIC LIMITED COMPANYparent→B O C HOLDINGS
  3. 1THE BOC GROUP LIMITEDbeneficial owner 100%→B O C HOLDINGS
  4. 1THE BOC GROUP LIMITEDbeneficial owner 87.5%→B O C HOLDINGS
  5. 2LINDE UK HOLDINGS LIMITEDbeneficial owner 50%→THE BOC GROUP LIMITED
  6. 2LINDE UK HOLDINGS LIMITEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  7. 2MEDISPEEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  8. 2LINDE PUBLIC LIMITED COMPANYultimate parent→THE BOC GROUP LIMITED
  9. 2LINDE PUBLIC LIMITED COMPANYparent→THE BOC GROUP LIMITED
  10. 3Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  11. 3Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  12. 3Linde Aktiengesellschaftbeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  13. 3Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  14. 3LINDE UK HOLDINGS LIMITEDbeneficial owner 87.5%→MEDISPEED
  15. 3Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  16. 3THE BOC GROUP LIMITEDbeneficial owner 87.5%→MEDISPEED
  17. 3B O C HOLDINGSbeneficial owner 87.5%→MEDISPEED
  18. 3LINDE PUBLIC LIMITED COMPANYultimate parent→LINDE UK HOLDINGS LIMITED
  19. 3LINDE PUBLIC LIMITED COMPANYparent→LINDE UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
00212945
Status
active
Type
private unlimited
Incorporated
1926-04-03
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 2018-06-27
  • COSSINS, Christopher James
    director · British · appt 2019-10-22
  • 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
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 1995-07-03
  • BRACKFIELD, Andrew Christopher(resigned)
    director · British · appt 2007-03-22
Beneficial owners · PSC · 1 current

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