BOC NOMINEES LIMITED

Company summary

Company number: 00791165
Status: ACTIVE
Incorporated / age: 7 February 196462 years
Registered office: Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:57 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
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Susan Kathleen ACTIVE	Secretary	21 Dec 2007				Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BLAND, Julian Michael ACTIVE	Director	01 Sep 2026		England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
COSSINS, Christopher James ACTIVE	Director	15 Oct 2021		England	November 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
KELLY, Susan Kathleen ACTIVE	Director	11 Mar 2009		England	July 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
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	02 Dec 1994	02 Oct 2006			The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
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
BAKER, Ian Kenneth Hood RESIGNED	Director		15 Dec 2000		September 1951	33 Atfield Grove, Windlesham, Surrey, GU20 6DP
BLAND, Julian Michael RESIGNED	Director	23 May 2018	31 Aug 2026	England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BRACKFIELD, Andrew Christopher RESIGNED	Director	26 Jun 2007	31 Dec 2018	England	March 1956	The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
DEEMING, Nicholas RESIGNED	Director	11 Sep 2001	26 Jun 2007		February 1954	The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
DENNIS, Michael RESIGNED	Director	01 Jul 2009	10 Apr 2012		November 1958	Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
DEVERS, Dorian Kevin Thomas RESIGNED	Director	21 Jan 2013	28 Jul 2017	England	December 1975	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England
FINKEN, Thorben, Dr RESIGNED	Director	22 Dec 2008	20 Jan 2013	England	May 1971	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
HUNT, Carol Anne RESIGNED	Director	15 Dec 2000	02 Oct 2006		April 1961	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
LARKINS, Sarah Louise RESIGNED	Director	03 Oct 2006	20 Jul 2007		November 1974	11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
LEWIS, Nigel Andrew RESIGNED	Director	16 Aug 2008	30 Jun 2009	United Kingdom	April 1956	The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
LLOYD, Caroline Mary RESIGNED	Director	09 Dec 2000	11 Sep 2001	England	October 1961	The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
MOBERLY, Andrew John RESIGNED	Director	12 Feb 1999	15 Dec 2000		August 1960	64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
MOSTYN, Gareth RESIGNED	Director	21 Dec 2007	15 Aug 2008		June 1972	The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
PALMER, Nathan RESIGNED	Director	10 Apr 2012	15 Apr 2016	England	December 1970	The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England
PATTERSON, Benjamin RESIGNED	Director	07 Sep 2018	09 Oct 2024	England	May 1962	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
PAVEY, David Gordon RESIGNED	Director		02 Dec 1994		June 1962	28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
PREBBLE, John Mark Selwyn RESIGNED	Director	02 Dec 1994	03 Jul 1995		August 1952	Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW
SMALL, Jeremy Peter RESIGNED	Director	03 Jul 1995	12 Feb 1999	England	January 1965	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SPENCE, Patrick Charles Gordon RESIGNED	Director	20 Jul 2007	21 Dec 2007		June 1958	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
WILLIAMS, Sally Ann RESIGNED	Director	14 Jan 2016	31 Aug 2026	England	August 1970	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

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

BLAND, Julian Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

COSSINS, Christopher James ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

KELLY, Susan Kathleen ACTIVE
Role: Director
Appointed on: 11 Mar 2009
Country of Residence: England
Date of birth: July 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

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: 02 Dec 1994
Resigned on: 02 Oct 2006
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

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

BAKER, Ian Kenneth Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: September 1951
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

BLAND, Julian Michael RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

BRACKFIELD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2007
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

DEEMING, Nicholas RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 26 Jun 2007
Date of birth: February 1954
Address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ

DENNIS, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Apr 2012
Date of birth: November 1958
Address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

DEVERS, Dorian Kevin Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: December 1975
Address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England

FINKEN, Thorben, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 20 Jan 2013
Country of Residence: England
Date of birth: May 1971
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY

HUNT, Carol Anne RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 02 Oct 2006
Date of birth: April 1961
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

LARKINS, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 20 Jul 2007
Date of birth: November 1974
Address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

LEWIS, Nigel Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY

LLOYD, Caroline Mary RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 11 Sep 2001
Country of Residence: England
Date of birth: October 1961
Address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

MOBERLY, Andrew John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 15 Dec 2000
Date of birth: August 1960
Address: 64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

MOSTYN, Gareth RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 15 Aug 2008
Date of birth: June 1972
Address: The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY

PALMER, Nathan RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: December 1970
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

PATTERSON, Benjamin RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1962
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

PAVEY, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: June 1962
Address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB

PREBBLE, John Mark Selwyn RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 03 Jul 1995
Date of birth: August 1952
Address: Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: January 1965
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ