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Jméno	The BOC Group LTD
Adresa	Forge 43 Church Street West Woking GU21 6HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	The BOC Group Limited
Company No.	00022096 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BOC Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Linde Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Medispeed Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 06451099 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British

Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 29/11/2011 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/08/2008 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patterson, Benjamin Woking, England Status: Ceased Notified: 08/11/2013 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BOC Distribution Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00877096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOC Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00791165 Nature of Control

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Ownership of voting rights - 75% or more

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GB BOC Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03303706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Industrial Gases Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ehvil Dissentients Limited Status: Active Notified: 06/04/2016 Companies House Number: 00476995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GAS & Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508911 Nature of Control

Ownership of shares - 75% or more

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GB Handigas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00131805 Nature of Control

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Ownership of voting rights - 75% or more

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GB Indonesia Power Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linde Cryogenics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03412461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linde Finance Status: Active Notified: 06/04/2016 Companies House Number: 04412961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

British Indl Gases LTDLea Rd, Waltham Abbey, Essex, EN9 1AU

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The BOC Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)