G.L BAKER (TRANSPORT) LIMITED

Company summary

Company number: 01011867
Status: ACTIVE
Incorporated / age: 20 May 197155 years
Registered office: Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:10 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
Activities of head offices
Other business support service activities n.e.c.
Previous company names
BOC OVERSEAS FINANCE NO.2 LIMITED
BOC HEALTH CARE OVERSEAS LIMITED
OHMEDA LIMITED
OHIO MEDICAL PRODUCTS LIMITED
CONCORD COMPUTER CENTRE LIMITED

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 Nov 2021		England	November 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
KELLY, Susan Kathleen ACTIVE	Director	01 Nov 2024		England	July 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, 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
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
BAKER, Ian Kenneth Hood RESIGNED	Director	01 Jun 1994	08 Jan 1996		September 1951	33 Atfield Grove, Windlesham, Surrey, GU20 6DP
BLAND, Julian Michael RESIGNED	Director	17 May 2018	31 Aug 2026	England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BRACKFIELD, Andrew Christopher RESIGNED	Director	23 Feb 2007	31 Dec 2018	England	March 1956	The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
CHIPCHASE, Graham Andrew RESIGNED	Director	01 Jun 1999	31 Aug 2001		January 1963	Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
CHOW, Chung Kong, Sir RESIGNED	Director	19 Jan 1996	30 Jun 1996		September 1950	Flat 10, 20 Lowndes Square, London, SW1X 9HD
CLUBB, Ian Mcmaster RESIGNED	Director		01 Sep 1994		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CONNELL, William Edward RESIGNED	Director	08 Jan 1996	01 Jun 1999		September 1942	Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD
DEEMING, Nicholas RESIGNED	Director	16 May 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
FERGUSON, Alan Murray RESIGNED	Director	15 Sep 2005	23 Feb 2007		January 1958	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
FINKEN, Thorben, Dr RESIGNED	Director	14 Jan 2009	20 Jan 2013	England	May 1971	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
ISAAC, Anthony Eric RESIGNED	Director	08 Jan 1996	31 Oct 2006		November 1941	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
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
MASTERS JR, Jerry Kent RESIGNED	Director	01 Mar 2005	16 Aug 2010		December 1960	The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
MEDORI, Rene RESIGNED	Director	17 Jul 2000	31 May 2005		September 1957	Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU
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	01 Jun 1994	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
RICH, Patrick Jean-Jacques RESIGNED	Director		28 Mar 1994		March 1931	95 Eaton Terrace, London, SW1W 8TW
ROSENKRANZ, Franklin Daniel RESIGNED	Director	08 Jan 1996	31 Aug 1999	United Kingdom	May 1945	Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
SAITH, Vijay Kumar RESIGNED	Director	30 Jun 1996	20 Nov 2002		March 1944	Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
SPENCE, Patrick Charles Gordon RESIGNED	Director	07 Jan 2002	21 Dec 2007		June 1958	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
STOLL, Roger Gerhard, Dr RESIGNED	Director		15 Dec 1993		May 1942	106 Clearview Lane, New Canaan, Connecticut 06840, Usa
STUART, Gloria Jean RESIGNED	Director	08 Jan 1996	15 Dec 2000	United Kingdom	October 1952	Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
TARALLO, Angelo Nicholas RESIGNED	Director		01 Jun 1994		May 1940	Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
WALSH, John Lawrence RESIGNED	Director	11 Jul 2002	01 Mar 2005		August 1955	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 Nov 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: 01 Nov 2024
Country of Residence: England
Date of birth: July 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, 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

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

BAKER, Ian Kenneth Hood RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 08 Jan 1996
Date of birth: September 1951
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

BLAND, Julian Michael RESIGNED
Role: Director
Appointed on: 17 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: 23 Feb 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

CHIPCHASE, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Aug 2001
Date of birth: January 1963
Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

CHOW, Chung Kong, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Jun 1996
Date of birth: September 1950
Address: Flat 10, 20 Lowndes Square, London, SW1X 9HD

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CONNELL, William Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 01 Jun 1999
Date of birth: September 1942
Address: Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD

DEEMING, Nicholas RESIGNED
Role: Director
Appointed on: 16 May 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

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 23 Feb 2007
Date of birth: January 1958
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

FINKEN, Thorben, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2009
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

ISAAC, Anthony Eric RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Oct 2006
Date of birth: November 1941
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

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

MASTERS JR, Jerry Kent RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 16 Aug 2010
Date of birth: December 1960
Address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

MEDORI, Rene RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 31 May 2005
Date of birth: September 1957
Address: Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU

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: 01 Jun 1994
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

RICH, Patrick Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: March 1931
Address: 95 Eaton Terrace, London, SW1W 8TW

ROSENKRANZ, Franklin Daniel RESIGNED
Role: Director
Appointed on: 08 Jan 1996
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

SAITH, Vijay Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 20 Nov 2002
Date of birth: March 1944
Address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

SPENCE, Patrick Charles Gordon RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 21 Dec 2007
Date of birth: June 1958
Address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY

STOLL, Roger Gerhard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: May 1942
Address: 106 Clearview Lane, New Canaan, Connecticut 06840, Usa