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All Information about:
Name

Linde Investments NO.1 Limited
Address
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID no VAT ID available
Company No. 08791027 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Linde Public Limited Company Status: Active Notified: 01/03/2023 Companies House Number: 00606357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boc Holdings Status: Ceased Notified: 30/10/2019 Ceased: 01/11/2019 Companies House Number: 00212945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linde Public Limited Company Status: Ceased Notified: 01/11/2019 Ceased: 28/02/2023 Companies House Number: 00602527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Boc Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 00022096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 22/10/2019 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 26/11/2013 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Patterson, Benjamin 43 Church Street West, Woking, Surrey, England Status: Active Notified: 07/09/2018 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 10/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BOC Helex Status: Active Notified: 06/04/2016 Companies House Number: 00893949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •