EUROREGISTRY
GB · Company with significant control
The Boc Group Limited
The Boc Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 27 UK companies.
Register details
Facts
- Name on the register
- The Boc Group Limited
- Type
- Corporate entity
- Registration number
- 00022096
- Registered in
- United Kingdom
- Significant control now
- 27 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Boc Group Limited's companies
- The Boc Group Limited holds 75% or more of the shares in 26 of the 27 companies listed below.
- Main lines of business: other business support service activities n.e.c. (12), activities of head offices (10) and dormant company (9).
- Registered offices in Woking (25), Glasgow (1) and Launceston (1).
- The companies were incorporated between 1913 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Boc Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CP NITRO LTD 04703674 · Private Limited Company | Active | 19 March 2003 | Launceston | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2026 |
| THE BOC FOUNDATION 02463316 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 25 January 1990 | Woking | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 November 2023 |
| FOOD SERVICE LOGISTICS LIMITED 13034014 · Private Limited Company | Active | 20 November 2020 | Woking | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2022 |
| BOC TRUSTEES LIMITED 09178200 · Private Limited Company | Active | 15 August 2014 | Woking | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2016 |
| B O C HOLDINGS 00212945 · Private Unlimited Company | Active | 3 April 1926 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC DISTRIBUTION SERVICES LIMITED 00877096 · Private Limited Company | Active | 18 April 1966 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC GASES LIMITED 02586929 · Private Limited Company | Active | 28 February 1991 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC HEALTHCARE LIMITED 03412390 · Private Limited Company | Active | 31 July 1997 | Woking | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC KOREA HOLDINGS LIMITED 02375865 · Private Limited Company | Active | 25 April 1989 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC NETHERLANDS HOLDINGS LIMITED 02523530 · Private Limited Company | Active | 18 July 1990 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC NOMINEES LIMITED 00791165 · Private Limited Company | Active | 7 February 1964 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 03395416 · Private Limited Company | Active | 1 July 1997 | Woking | Non-trading company non trading; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRITISH INDUSTRIAL GASES LIMITED 00554820 · Private Limited Company | Active | 20 September 1955 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRYOSTAR LIMITED 00541047 · Private Limited Company | Active | 25 November 1954 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EHVIL DISSENTIENTS LIMITED 00476995 · Private Limited Company | Active | 9 January 1950 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FLUOROGAS LIMITED 03353863 · Private Limited Company | Active | 11 April 1997 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| G.L BAKER (TRANSPORT) LIMITED 01011867 · Private Limited Company | Active | 20 May 1971 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GAS & EQUIPMENT LIMITED 01508911 · Private Limited Company | Active | 23 July 1980 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANDIGAS LIMITED 00131805 · Private Limited Company | Active | 25 October 1913 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INDONESIA POWER HOLDINGS LIMITED 03173542 · Private Limited Company | Active | 15 March 1996 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INTELLEMETRICS LIMITED SC078637 · Private Limited Company | Active | 12 May 1982 | Glasgow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LINDE CRYOGENICS LIMITED 03412461 · Private Limited Company | Active | 31 July 1997 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED 08376381 · Private Limited Company | Active | 25 January 2013 | Woking | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MEDISHIELD 00150396 · Private Unlimited Company | Active | 9 May 1918 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STORESHIELD LIMITED 01120283 · Private Limited Company | Active | 28 June 1973 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE BRITISH OXYGEN COMPANY LIMITED 00580964 · Private Limited Company | Active | 27 March 1957 | Woking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WELDING PRODUCTS HOLDINGS LIMITED 03413866 · Private Limited Company | Active | 4 August 1997 | Woking | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where The Boc Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MEDISPEED 06451099 · Private Unlimited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 October 2019 | 30 October 2019 |
| LINDE INVESTMENTS NO.1 LIMITED 08791027 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 October 2019 |
| REMEO HEALTHCARE LIMITED 07998166 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 July 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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