Boc Limited

00337663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 08/03/1938

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

20110

Manufacture of industrial gases

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 60

Also on 125 other boards

Mr Christopher James Cossins

director · Since 16/05/2013

TAX MANAGER

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mrs Sally Ann Williams

director · Since 14/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 91 other boards

Mr Julian Michael Bland

director · Since 17/05/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mrs Jennifer Frances Huihana Allen

director · Since 14/02/2025

EXECUTIVE DIRECTOR PGP GB

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mr Sebastian Sachtleben

director · Since 13/11/2025

GERMAN · ENGLAND · Age 45

Persons with Significant Control

Boc Netherlands Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02523530 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILSON BOWDEN DEVELOPMENTS LIMITED

Created 26/09/2024Registered 09/10/2024Satisfied 24/04/2025