BOC HELEX - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC HELEX is a Private Unlimited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC HELEX was incorporated 54 years ago on 13/12/1966 and has the registered number: 00893949. The accounts status is FULL.

BOC HELEX - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2014-03-01 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-14 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
ANGELO NICHOLAS TARALLO May 1940 American Director RESIGNED
PHILIP STANLEY AIKEN Jan 1949 Australian Director 1993-07-13 UNTIL 1995-02-28 RESIGNED
BARRY IAN BEECROFT Jul 1946 Director 1995-02-28 UNTIL 2001-03-30 RESIGNED
GORDON JOHN BROWN Nov 1949 British Director 1998-08-11 UNTIL 2007-06-29 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2007-01-31 UNTIL 2012-04-10 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2009-07-01 UNTIL 2018-12-31 RESIGNED
JOHN CAIRNS FAIRLIE May 1944 British Director RESIGNED
WILLIAM JOHN FILER Jul 1939 British Director RESIGNED
DR THORBEN FINKEN May 1971 German Director 2010-07-14 UNTIL 2013-01-20 RESIGNED
JAMES ALEXANDER FORD Jan 1948 British Director 2001-03-30 UNTIL 2007-01-31 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Director 2012-08-07 UNTIL 2012-11-06 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2007-06-29 UNTIL 2009-06-30 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
DAVID GORDON PAVEY Jun 1962 Secretary RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Secretary 1994-12-02 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Investments No.1 Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
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THE BRITISH OXYGEN COMPANY LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
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STORESHIELD LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
THE BOC FOUNDATION THE SURREY RESEARCH PARK, Active DORMANT 82990 - Other business support service activities n.e.c.
ROCK INDUSTRIAL & WELDING SUPPLIES LTD GUILDFORD Active FULL 46690 - Wholesale of other machinery and equipment
SPECTRA GASES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
RYVAL GAS LIMITED GUILDFORD ENGLAND Active FULL 74990 - Non-trading company
SPALDING HAULAGE LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices