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BOC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00337663
Incorporation Date
1938-03-08
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.boc.com/
Source: Companies House

BOC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337663, and its current status with Companies House is active. The company was incorporated on 8 March 1938 and lists its registered address as WOKING, United Kingdom. 2 shareholders are on record for BOC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of BOC LIMITED

Two shareholders are currently on record for BOC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOC NETHERLANDS HOLDINGS LTD, holding 92.1% — a majority holding — followed by STORESHIELD LTD at 7.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOC NETHERLANDS HOLDINGS LTD 92.1% Companies House
STORESHIELD LTD 7.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

49

Directors and officers of BOC LIMITED

Four of the 49 officer records shown for BOC LIMITED are current appointments, filed with Companies House. Jennifer Allen (appointed 2025-02-14), Sebastian Sachtleben (appointed 2025-11-13) and Julian Bland (appointed 2026-09-01) all serve as Director; Susan Kelly (appointed 2007-12-21) serves as Company Secretary. The remaining 44 records shown (Ian Clubb, Philip Aiken and 39 others) are former appointments that have since been resigned. Management authority at BOC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
Jennifer Allen ACTIVE

Appointed
2025-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sebastian Sachtleben ACTIVE

Appointed
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julian Bland ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan Kelly ACTIVE

Appointed
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Ian Clubb RESIGNED

Appointed
1993-01-26
Resigned
1994-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Philip Aiken RESIGNED

Appointed
1993-01-26
Resigned
1995-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Brian Green RESIGNED

Appointed
1993-01-26
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fairlie RESIGNED

Appointed
1993-01-26
Resigned
1998-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Franklin Rosenkranz RESIGNED

Appointed
1993-01-26
Resigned
1999-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vijay Saith RESIGNED

Appointed
1993-01-26
Resigned
2002-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AI
Anthony Isaac RESIGNED

Appointed
1994-10-17
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Beecroft RESIGNED

Appointed
1995-02-28
Resigned
2001-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Krishnamurthy Rajagopal RESIGNED

Appointed
1996-02-01
Resigned
2006-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Seifollah Ghasemi RESIGNED

Appointed
1996-09-05
Resigned
1997-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Grant RESIGNED

Appointed
1998-04-20
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rene Medori RESIGNED

Appointed
2000-07-31
Resigned
2005-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Ford RESIGNED

Appointed
2000-07-31
Resigned
2007-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Patrick Spence RESIGNED

Appointed
2002-11-20
Resigned
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nigel Hunton RESIGNED

Appointed
2003-02-12
Resigned
2006-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walsh RESIGNED

Appointed
2004-03-31
Resigned
2005-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jerry Masters Jr RESIGNED

Appointed
2005-03-01
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Ferguson RESIGNED

Appointed
2005-09-15
Resigned
2007-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Smith RESIGNED

Appointed
2006-03-22
Resigned
2006-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nigel Hunton RESIGNED

Appointed
2006-10-27
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Huggon RESIGNED

Appointed
2007-05-16
Resigned
2015-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brackfield RESIGNED

Appointed
2007-08-24
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gareth Mostyn RESIGNED

Appointed
2007-12-05
Resigned
2008-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nigel Lewis RESIGNED

Appointed
2008-08-22
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thorben Finken RESIGNED

Appointed
2008-12-22
Resigned
2013-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dennis RESIGNED

Appointed
2009-03-18
Resigned
2009-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Weißberg RESIGNED

Appointed
2009-03-18
Resigned
2013-03-27
Residence
🇩🇪 Germany
Occupation
Director

RG
Richard Gearing RESIGNED

Appointed
2009-03-18
Resigned
2018-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dennis RESIGNED

Appointed
2009-07-01
Resigned
2012-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nathan Palmer RESIGNED

Appointed
2012-04-10
Resigned
2016-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Dorian Devers RESIGNED

Appointed
2013-01-21
Resigned
2017-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benjamin Patterson RESIGNED

Appointed
2013-11-11
Resigned
2024-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Susan Graham Johnston RESIGNED

Appointed
2015-07-20
Resigned
2017-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sally Williams RESIGNED

Appointed
2015-12-14
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OP
Oliver Pfann RESIGNED

Appointed
2017-07-12
Resigned
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Harvey RESIGNED

Appointed
2017-07-12
Resigned
2019-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julian Bland RESIGNED

Appointed
2018-05-17
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Panikar RESIGNED

Appointed
2019-06-20
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mercer RESIGNED

Appointed
2021-01-05
Resigned
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Armando Botello Albarran RESIGNED

Appointed
2024-02-01
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Thompson RESIGNED

Appointed
2025-02-24
Resigned
2026-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pavey RESIGNED

Appointed
1993-01-26
Resigned
1994-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Carol Hunt RESIGNED

Appointed
1999-02-12
Resigned
2006-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Sarah Larkins RESIGNED

Appointed
2006-10-03
Resigned
2007-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Andrew Brackfield RESIGNED

Appointed
2007-07-20
Resigned
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BOC LIMITED

BOC LIMITED sits 7 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to LINDE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOC LIMITED's own shareholder record.

Ultimate HQ
LINDE PUBLIC LIMITED COMPANY
Ireland

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BOC LIMITED?

Two shareholders are currently on record for BOC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOC NETHERLANDS HOLDINGS LTD, holding 92.1% — a majority holding — followed by STORESHIELD LTD at 7.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOC LIMITED have on record?

2 shareholders are shown on record for BOC LIMITED.

What is BOC LIMITED's company registration number?

BOC LIMITED's registration number is 00337663, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOC LIMITED still an active company?

BOC LIMITED's status on Companies House is listed as active.

When was BOC LIMITED incorporated?

BOC LIMITED was incorporated on 8 March 1938, according to Companies House.

What is BOC LIMITED's registered address?

The registered address on file for BOC LIMITED is WOKING, United Kingdom.

What legal structure is BOC LIMITED registered as?

BOC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOC LIMITED?

Four of the 49 officer records shown for BOC LIMITED are current appointments, filed with Companies House. Jennifer Allen (appointed 2025-02-14), Sebastian Sachtleben (appointed 2025-11-13) and Julian Bland (appointed 2026-09-01) all serve as Director; Susan Kelly (appointed 2007-12-21) serves as Company Secretary. The remaining 44 records shown (Ian Clubb, Philip Aiken and 39 others) are former appointments that have since been resigned. Management authority at BOC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOC LIMITED have a parent company or subsidiaries?

BOC LIMITED sits 7 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to BOC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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