The Boc Group Limited
- Company number
- 00022096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1886
- Nature of business
- Activities of head offices
Other business support service activities n.e.c. - Corporate group
- Linde UK Holdings Limited (48 companies)
Registered office
Previous names
- The Boc Group PLC (until 11 Sep 2008)
- BOC Group Plc(the) PLC (until 11 Sep 2008)
- BOC Group Plc(the) Limited (until 11 Sep 2008)
- BOC Group Plc(the) (until 11 Sep 2008)
- BOC International PLC (until 1 Mar 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Julian Michael | Director | 17 May 2018 | 31 Aug 2026 |
| WILLIAMS, Sally Ann | Director | 14 Dec 2015 | 31 Aug 2026 |
| BLAND, Julian Michael | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medispeed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2019 |
| Linde Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Boc Group Limited → Linde UK Holdings Limited
Controls
- B O C Holdings (00212945)
- BOC Distribution Services Limited (00877096)
- BOC Gases Limited (02586929)
- BOC Healthcare Limited (03412390)
- BOC Korea Holdings Limited (02375865)
- BOC Netherlands Holdings Limited (02523530)
- BOC Nominees Limited (00791165)
- BOC Retirement Benefits Scheme Trustees Limited (03395416)
- BOC Trustees Limited (09178200)
- British Industrial Gases Limited (00554820)
Companies at the same address
- B O C Holdings (00212945)
- Binney & Smith (Europe) Limited (00143803)
- BOC Chile Holdings Limited (02959849)
- BOC Distribution Services Limited (00877096)
- BOC Gases Limited (02586929)
- BOC Healthcare Limited (03412390)
- BOC Helex (00893949)
- BOC Investment Holdings Limited (03179233)
- BOC Investments No.1 Limited (03179235)
- BOC Investments No.5 (04294421)