Linde Investments No.1 Limited

08791027

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 26/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mrs Susan Kathleen Kelly

secretary · Since 26/11/2013

BRITISH · ENGLAND · Age 60

Also on 178 other boards

Mr Christopher James Cossins

director · Since 22/10/2019

TAX MANAGER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 178 other boards

Mr Julian Michael Bland

director · Since 01/09/2026

BRITISH · ENGLAND · Age 59

Former

Mrs Sally Ann Williams

director · Resigned 31/08/2026

Mr Julian Michael Bland

director · Resigned 31/08/2026

Persons with Significant Control

Linde Public Limited Company

75–100% shares

75–100% votes

Appoint directors

Ten Earlsfort Terrace, Dublin 2, D02 T380

Reg: 606357 · Companies Registration Office Ireland · Plc - Public Limited Company

Notified 01/03/2023

Former PSCs

The Boc Group Limited

Ceased 30/10/2019

Boc Holdings

Ceased 01/11/2019

Linde Public Limited Company

Ceased 28/02/2023