Transhield
- Company number
- 04202879
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 20 Apr 2001
- 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
- BOC Investments No.4 (until 20 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Julian Michael | Director | 18 Jul 2018 | 31 Aug 2026 |
| WILLIAMS, Sally Ann | Director | 10 Mar 2016 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priestley Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Boc Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Transhield → B O C Holdings → The Boc Group Limited → Linde UK Holdings Limited
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)