GIST LIMITED

Company summary

Company number: 00502669
Status: ACTIVE
Incorporated / age: 22 December 195174 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW, England
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW, England
Nature of business
Freight transport by road
Previous company names
BOC DISTRIBUTION SERVICES LIMITED
BOC TRANSHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLLAND, Nick James ACTIVE	Secretary	30 Sep 2022				Waterside House, 35 North Wharf Road, London, W2 1NW, England
BENNETT, Kevin John ACTIVE	Director	24 Sep 2025		England	August 1969	Waterside House, 35 North Wharf Road, London, W2 1NW, England
CHRISTENSEN, Lawrence Richard ACTIVE	Director	30 Sep 2022		England	June 1943	Waterside House, 35 North Wharf Road, London, W2 1NW, England
FREUDMANN, Alexander Michael ACTIVE	Director	02 May 2023		England	October 1977	Waterside House, 35 North Wharf Road, London, W2 1NW, England
RUSSELL, Keith ACTIVE	Director	01 Oct 2020		England	August 1968	Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UB, England
BAKER, Ian Kenneth Hood RESIGNED	Secretary	02 Dec 1994	03 Jul 1995			33 Atfield Grove, Windlesham, Surrey, GU20 6DP
BRACKFIELD, Andrew Christopher RESIGNED	Secretary	20 Jul 2007	21 Dec 2007			The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
HUNT, Carol Anne RESIGNED	Secretary	12 Feb 1999	02 Oct 2006			The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
KELLY, Susan Kathleen RESIGNED	Secretary	21 Dec 2007	30 Sep 2022			Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
LARKINS, Sarah Louise RESIGNED	Secretary	03 Oct 2006	20 Jul 2007			11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
PAVEY, David Gordon RESIGNED	Secretary		02 Dec 1994			28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
SMALL, Jeremy Peter RESIGNED	Secretary	03 Jul 1995	12 Feb 1999			Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
BOUSFIELD, Michael Richard RESIGNED	Director	18 Mar 2009	30 Nov 2014	England	October 1953	Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
BOWLES, Simon Alan RESIGNED	Director	13 Nov 1997	28 Jul 1999	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
BRACKFIELD, Andrew Christopher RESIGNED	Director	18 Mar 2009	31 Dec 2018	England	March 1956	The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
BRINSDEN, Peter Graham RESIGNED	Director		28 Jul 1999	United Kingdom	August 1949	The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL
CHAMBERS, Michael Ian RESIGNED	Director	18 Mar 2009	30 Sep 2023		February 1967	Gist Limited, Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB, England
DAVIS, Paul Anthony RESIGNED	Director		29 Aug 1997		March 1947	9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ
DOWLING JONES, Sean RESIGNED	Director	31 Mar 2025	01 Oct 2025	England	February 1972	Waterside House, 35 North Wharf Road, London, W2 1NW, England
FLYNN, Michael Kevin RESIGNED	Director	28 Jul 1999	31 Aug 2019	United Kingdom	March 1961	Gist Limited, Rosewood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
GWYNN, Martin Alistair RESIGNED	Director	13 Nov 1997	01 Jul 2020	England	July 1964	Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
HAY, Nicholas Daniel RESIGNED	Director	30 Sep 2023	31 Mar 2025	England	April 1974	Waterside House, 35 North Wharf Road, London, W2 1NW, England
HODGKINS, Andrew William RESIGNED	Director	18 Mar 2009	28 Sep 2012	England	November 1961	Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
KANE, Jack RESIGNED	Director		06 Feb 1993		April 1941	11 Evedon, Birch Hill, Bracknell, Berkshire, RG12 7NF
PANIKAR, John Mathew RESIGNED	Director	16 Jun 2020	31 Dec 2020	England	February 1968	The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
ROSENKRANZ, Franklin Daniel RESIGNED	Director		31 Aug 1999	United Kingdom	May 1945	Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
SMITH, Graham RESIGNED	Director		31 Oct 1997		September 1952	96 Whitedown Lane, Alton, Hampshire, GU34 1QR
SWEENEY, Mark RESIGNED	Director	28 Jul 1999	30 Sep 2020		January 1957	Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
WRIGHT, George Gordon RESIGNED	Director	30 Sep 2022	31 Mar 2023	United Kingdom	September 1966	Waterside House, 35 North Wharf Road, London, W2 1NW, England

FOLLAND, Nick James ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

BENNETT, Kevin John ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: August 1969
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

CHRISTENSEN, Lawrence Richard ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1943
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

FREUDMANN, Alexander Michael ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: October 1977
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

RUSSELL, Keith ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: August 1968
Address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8UB, England

BAKER, Ian Kenneth Hood RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 03 Jul 1995
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

BRACKFIELD, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 21 Dec 2007
Address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 02 Oct 2006
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

KELLY, Susan Kathleen RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 30 Sep 2022
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

LARKINS, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 20 Jul 2007
Address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

PAVEY, David Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

BOUSFIELD, Michael Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: October 1953
Address: Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 28 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

BRACKFIELD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1956
Address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY

BRINSDEN, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL

CHAMBERS, Michael Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 30 Sep 2023
Date of birth: February 1967
Address: Gist Limited, Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB, England

DAVIS, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: March 1947
Address: 9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ

DOWLING JONES, Sean RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

FLYNN, Michael Kevin RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Gist Limited, Rosewood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB

GWYNN, Martin Alistair RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: July 1964
Address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB

HAY, Nicholas Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

HODGKINS, Andrew William RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: November 1961
Address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB

KANE, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1993
Date of birth: April 1941
Address: 11 Evedon, Birch Hill, Bracknell, Berkshire, RG12 7NF

PANIKAR, John Mathew RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: February 1968
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England

ROSENKRANZ, Franklin Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ

SMITH, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: September 1952
Address: 96 Whitedown Lane, Alton, Hampshire, GU34 1QR

SWEENEY, Mark RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 30 Sep 2020
Date of birth: January 1957
Address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB

WRIGHT, George Gordon RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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