BL

BOC LIMITED

Active

Company number 00337663

Woking, England · Incorporated 8 March 1938

Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

Last updated on 13 September 2026

Manufacture of industrial gases · SIC 20110

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

BOC LIMITED is a private limited company registered in England and Wales since its incorporation on 8 March 1938 and remains active on the register. Its registered office is at Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England. Its principal activity is manufacture of industrial gases (SIC 20110).

It is controlled by Boc Netherlands Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: COSSINS, Christopher James (appointed 16 May 2013), BLAND, Julian Michael (appointed 17 May 2018), ALLEN, Jennifer Frances Huihana (appointed 14 February 2025) and SACHTLEBEN, Sebastian (appointed 13 November 2025). KELLY, Susan Kathleen serves as company secretary (appointed 21 December 2007). The company has been served by 46 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 285 filings are recorded against the company at Companies House, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SACHTLEBEN, Sebastian
Director
13 November 2025
AJ
ALLEN, Jennifer Frances Huihana
Director
14 February 2025
BJ
BLAND, Julian Michael
Director
17 May 2018
CC
COSSINS, Christopher James
Director
16 May 2013
KS
KELLY, Susan Kathleen
Secretary
21 December 2007
TS
THOMPSON, Stephen James
Director · Resigned
24 February 2025
BA
BOTELLO ALBARRAN, Armando
Director · Resigned
1 February 2024
MJ
MERCER, James Andrew
Director · Resigned
5 January 2021
PJ
PANIKAR, John Mathew
Director · Resigned
20 June 2019
PO
PFANN, Oliver Christian
Director · Resigned
12 July 2017
HA
HARVEY, Andrew John
Director · Resigned
12 July 2017
WS
WILLIAMS, Sally Ann
Director · Resigned
14 December 2015
GJ
GRAHAM JOHNSTON, Susan Patton
Director · Resigned
20 July 2015
PB
PATTERSON, Benjamin
Director · Resigned
11 November 2013
DD
DEVERS, Dorian Kevin Thomas
Director · Resigned
21 January 2013
PN
PALMER, Nathan
Director · Resigned
10 April 2012
DM
DENNIS, Michael
Director · Resigned
18 March 2009
WM
WEISSBERG, Michael
Director · Resigned
18 March 2009
GR
GEARING, Richard John Newton
Director · Resigned
18 March 2009
FT
FINKEN, Thorben, Dr
Director · Resigned
22 December 2008
LN
LEWIS, Nigel Andrew
Director · Resigned
22 August 2008
MG
MOSTYN, Gareth
Director · Resigned
5 December 2007
BA
BRACKFIELD, Andrew Christopher
Director · Resigned
24 August 2007
HM
HUGGON, Michael Stewart
Director · Resigned
16 May 2007
LS
LARKINS, Sarah Louise
Secretary · Resigned
3 October 2006
SG
SMITH, Graham
Director · Resigned
22 March 2006
FA
FERGUSON, Alan Murray
Director · Resigned
15 September 2005
MJ
MASTERS JR, Jerry Kent
Director · Resigned
1 March 2005
WJ
WALSH, John Lawrence
Director · Resigned
31 March 2004
HN
HUNTON, Nigel David
Director · Resigned
12 February 2003
SP
SPENCE, Patrick Charles Gordon
Director · Resigned
20 November 2002
MR
MEDORI, Rene
Director · Resigned
31 July 2000
FJ
FORD, James Alexander
Director · Resigned
31 July 2000
HC
HUNT, Carol Anne
Secretary · Resigned
12 February 1999
GR
GRANT, Richard Stanley
Director · Resigned
20 April 1998
GS
GHASEMI, Seifollah
Director · Resigned
5 September 1996
RK
RAJAGOPAL, Krishnamurthy, Dr
Director · Resigned
1 February 1996
SJ
SMALL, Jeremy Peter
Secretary · Resigned
3 July 1995
BB
BEECROFT, Barry Ian
Director · Resigned
28 February 1995
BI
BAKER, Ian Kenneth Hood
Secretary · Resigned
2 December 1994
IA
ISAAC, Anthony Eric
Director · Resigned
17 October 1994
CI
CLUBB, Ian Mcmaster
Director · Resigned
—
PD
PAVEY, David Gordon
Secretary · Resigned
—
AP
AIKEN, Philip Stanley
Director · Resigned
—
GB
GREEN, Brian Charles
Director · Resigned
—
FJ
FAIRLIE, John Cairns
Director · Resigned
—
RF
ROSENKRANZ, Franklin Daniel
Director · Resigned
—
SV
SAITH, Vijay Kumar
Director · Resigned
—

Persons with significant control

PS
Boc Netherlands Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Second Filing Of Director Appointment With Name
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Memorandum Articles
Incorporation
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Person Secretary Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2018 View
Statement Of Companys Objects
Change Of Constitution
28 February 2018 View
Resolution
Resolution
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
25 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Accounts
29 November 2006 View
Auditors Resignation Company
Auditors
20 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
6 February 2006 View
Memorandum Articles
Incorporation
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Capital
6 October 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Capital
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
26 November 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
30 January 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
11 September 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
3 March 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
17 February 1994 View
Resolution
Resolution
21 December 1993 View
Legacy
Officers
12 September 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Annual Return
18 February 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
27 March 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Resolution
Resolution
16 January 1991 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Officers
21 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Resolution
Resolution
20 August 1987 View
Legacy
Officers
17 March 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Legacy
Mortgage
5 December 1986 View
Legacy
Officers
11 October 1986 View
Accounts With Made Up Date
Accounts
19 February 1986 View
Accounts With Made Up Date
Accounts
3 April 1985 View
Accounts With Made Up Date
Accounts
29 February 1984 View
Accounts With Made Up Date
Accounts
1 March 1983 View
Accounts With Made Up Date
Accounts
24 March 1982 View
Accounts With Made Up Date
Accounts
27 February 1981 View
Memorandum Articles
Incorporation
21 January 1975 View
Certificate Change Of Name Company
Change Of Name
27 April 1962 View
Legacy
Address
9 March 1938 View
Miscellaneous
Miscellaneous
8 March 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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