BOC LIMITED
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.
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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 |
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.
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.
LINDE PUBLIC LIMITED COMPANY
Ireland
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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.