B O C HOLDINGS

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT

Company Number: 00212945
Incorporation date: 03-Apr-1926
Status: Active
Entity type: Private Unlimited Company

SIC codes:
70100 Activities of head offices
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 99.1 years old and is currently active. It is controlled by The Boc Group Limited. The company has 5 active officers (directors or partners) who are or were officers of 105 other companies, 16 (15.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

31-Dec-2019 USD 154

31-Dec-2018 USD 197,940,000 183,401,000 2,001,000 20,790,000 4,936,000 159,676,000

31-Dec-2017 USD

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Dec-2019 USD

31-Dec-2018 USD 30,561,000 297,415,000 392,674,000 1,249,834,000 848,939,000 3,442,595,000

31-Dec-2017 USD 25,672

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	USD					154
31-Dec-2018	USD	197,940,000	183,401,000	2,001,000	20,790,000	4,936,000	159,676,000
31-Dec-2017	USD

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Active Susan Kathleen KELLY 21 Dec 2007 27 Mar 2025 British 65 - 183

Resigned Andrew Christopher BRACKFIELD 20 Jul 2007 21 Dec 2007 Solicitor British 0 - 171

Resigned Sarah Louise LARKINS 03 Oct 2006 20 Jul 2007 British 2 - 115

Resigned Carol Anne HUNT 12 Feb 1999 02 Oct 2006 British 0 - 116

Resigned Jeremy Peter SMALL 03 Jul 1995 12 Feb 1999 British 0 - 379

Resigned Ian Kenneth Hood BAKER 02 Dec 1994 03 Jul 1995 British 0 - 81

Resigned David Gordon PAVEY 01 Jun 1994 02 Dec 1994 Chartered Secretary British 0 - 82

Resigned David Gordon PAVEY 02 Dec 1994 British 0 - 82

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Susan Kathleen KELLY 01 Nov 2024 Company Secretary British 52 - 0 1 (1.9%)

Active Christopher James COSSINS 22 Oct 2019 Tax Manager British 6 - 0 0 (0.0%)

Active Christopher James COSSINS 22 Oct 2019 Tax Manager British 52 - 7 6 (10.2%)

Active Julian Michael BLAND 27 Jun 2018 Head Of Accounting British 65 - 61 31 (24.6%)

Resigned Benjamin PATTERSON 09 Feb 2017 09 Oct 2024 Solicitor British 2 - 76 6 (7.7%)

Active Name removed by request 14 Dec 2015 Accountant British 78 - 26 14 (13.5%)

Resigned Dorian Kevin Thomas DEVERS 21 Jan 2013 28 Jul 2017 Head Of Finance, Africa & Uk British 0 - 71 13 (18.3%)

Resigned Susan Kathleen KELLY 07 Aug 2012 06 Nov 2012 Uk Company Secretary British 65 - 183 109 (44.0%)

Resigned Nathan PALMER 10 Apr 2012 15 Apr 2016 Head Of Regional Sales & Marketing British 0 - 53 12 (22.6%)

Resigned Michael DENNIS 01 Jul 2009 10 Apr 2012 Head Of Marketing-Uk & Ireland British 0 - 73 32 (43.8%)

Resigned Thorben, Dr FINKEN 14 Nov 2008 20 Jan 2013 Finance Director Region Africa And Uk German 0 - 82 33 (40.2%)

Resigned Nigel Andrew LEWIS 23 Aug 2008 30 Jun 2009 Director, Acquisitions & New Ventur British 0 - 77 34 (44.2%)

Resigned Gareth MOSTYN 21 Dec 2007 22 Aug 2008 Accountant British 0 - 71 33 (46.5%)

Resigned Andrew Christopher BRACKFIELD 22 Mar 2007 31 Dec 2018 Solicitor British 0 - 171 69 (40.4%)

Resigned Alan Murray FERGUSON 15 Sep 2005 22 Mar 2007 Group Finance Director British 0 - 35 9 (25.7%)

Resigned Jerry Kent MASTERS JR 01 Mar 2005 30 Sep 2011 Chief Executive I & Sp American 0 - 37 10 (27.0%)

Resigned John Lawrence WALSH 11 Jul 2002 01 Mar 2005 Chief Executive I & Sp American 0 - 31 7 (22.6%)

Resigned Patrick Charles Gordon SPENCE 07 Jan 2002 21 Dec 2007 Chartered Accountant British 0 - 73 34 (46.6%)

Resigned Nicholas DEEMING 16 May 2001 26 Jun 2007 Solicitor British 0 - 89 32 (36.0%)

Resigned Rene MEDORI 17 Jul 2000 31 May 2005 Group Finance Director French 0 - 42 8 (19.0%)

Resigned Graham Andrew CHIPCHASE 01 Jun 1999 31 Aug 2001 Chartered Accountant British 0 - 51 11 (21.6%)

Resigned Vijay Kumar SAITH 30 Jun 1996 20 Nov 2002 Deputy Finance Director The Bo British 0 - 42 13 (31.0%)

Resigned Chung Kong, Sir CHOW 19 Jan 1996 30 Jun 1996 Md And Chief Executive /Gases British 0 - 21 5 (23.8%)

Resigned Anthony Eric ISAAC 17 Oct 1994 31 Oct 2006 Chief Executive British 0 - 56 18 (32.1%)

Resigned William Edward CONNELL 01 Jun 1994 01 Jun 1999 Group Controller The Boc Group British 0 - 27 12 (44.4%)

Resigned Gloria Jean STUART 01 Jun 1994 15 Dec 2000 Solicitor British 0 - 34 11 (32.4%)

Resigned Alexander Patrick DYER 28 Mar 1994 19 Jan 1996 Deputy Chairman & Chief Execut American 0 - 14 4 (28.6%)

Resigned Angelo Nicholas TARALLO 04 Jan 1994 01 Jun 1994 Ce Legal Affairs & Co Secretary The Bocgroup Plc American 0 - 27 7 (25.9%)

Resigned Franklin Daniel ROSENKRANZ 04 Jan 1994 31 Aug 1999 Chief Executive British 7 - 44 17 (33.3%)

Resigned Ian Mcmaster CLUBB 30 Sep 1994 Chartered Accountant British 0 - 41 13 (31.7%)

Resigned Patrick Jean-Jacques RICH 28 Mar 1994 Non-Executive Chairman Boc Gro French 0 - 12 4 (33.3%)

Resigned Franklin Daniel ROSENKRANZ 31 Aug 1999 Chief Executive British 7 - 44 17 (33.3%)

Resigned Angelo Nicholas TARALLO 01 Jun 1994 Ce Legal Affairs & Co Secretary The Bocgroup Plc American 0 - 27 7 (25.9%)

Number of active directors: 5
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Susan Kathleen KELLY
Christopher James COSSINS
Christopher James COSSINS
Julian Michael BLAND
Name removed by request

THE BOC GROUP LIMITED (00022096) - Active ✔ ✔ ✔ ✔

HICK,HARGREAVES AND COMPANY LIMITED (00036116) - Active ✔ ✔ ✔ ✔

HANDIGAS LIMITED (00131805) - Active ✔ ✔ ✔ ✔

MEDISHIELD (00150396) - Active ✔ ✔ ✔ ✔

B O C HOLDINGS (00212945) - Active ✔ ✔ ✔ ✔ ✔

REFRIGERATION NO. 1 LIMITED (00331191) - Active ✔ ✔ ✔

BOC LIMITED (00337663) - Active ✔ ✔ ✔

EHVIL DISSENTIENTS LIMITED (00476995) - Active ✔ ✔ ✔ ✔

CRYOSTAR LIMITED (00541047) - Active ✔ ✔ ✔ ✔

BRITISH INDUSTRIAL GASES LIMITED (00554820) - Active ✔ ✔ ✔ ✔

THE BRITISH OXYGEN COMPANY LIMITED (00580964) - Active ✔ ✔ ✔ ✔

BOC NOMINEES LIMITED (00791165) - Active ✔ ✔ ✔

BOC DISTRIBUTION SERVICES LIMITED (00877096) - Active ✔ ✔ ✔ ✔

BOC HELEX (00893949) - Active ✔ ✔ ✔ ✔

BOC PENSIONS LIMITED (00942225) - Active ✔ ✔

G.L BAKER (TRANSPORT) LIMITED (01011867) - Active ✔ ✔ ✔ ✔

RRS (FEBRUARY 2004) LIMITED (01117341) - Active - Proposal to Strike off ✔ ✔ ✔

STORESHIELD LIMITED (01120283) - Active ✔ ✔ ✔ ✔

BOC JAPAN (01339131) - Active - Proposal to Strike off ✔ ✔ ✔

ELECTROCHEM LIMITED (01392052) - Active - Proposal to Strike off ✔ ✔

GAS & EQUIPMENT LIMITED (01508911) - Active ✔ ✔ ✔

WELDER EQUIPMENT SERVICES LIMITED (01538861) - Active ✔ ✔

INDUSTRIAL SUPPLIES & SERVICES LIMITED (01538873) - Active ✔ ✔

LEENGATE HIRE & SERVICES LIMITED (01818430) - Dissolved ✔

EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED (01933416) - Active - Proposal to Strike off ✔ ✔

FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. (01993824) - Active ✔ ✔

LINDE CRYOPLANTS LIMITED (02103636) - Active - Proposal to Strike off ✔ ✔

LANSING GROUP LIMITED (02122421) - Active ✔ ✔ ✔

LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD (02160043) - Active ✔ ✔

LEENGATE WELDING LIMITED (02265987) - Dissolved ✔

LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD (02350403) - Active ✔ ✔

BOC KOREA HOLDINGS LIMITED (02375865) - Active ✔ ✔ ✔ ✔

THE BOC FOUNDATION (02463316) - Active ✔ ✔ ✔ ✔

ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967) - Active ✔ ✔

PENNINE INDUSTRIAL & WELDING SUPPLIES LTD (02522275) - Active - Proposal to Strike off ✔ ✔

BOC NETHERLANDS HOLDINGS LIMITED (02523530) - Active ✔ ✔ ✔ ✔

BOC GASES LIMITED (02586929) - Active ✔ ✔ ✔ ✔

SPECTRA GASES LIMITED (02681182) - Active ✔ ✔

HYDROGEN SUPPLIES LIMITED (02871686) - Active ✔ ✔ ✔

BOC CHILE HOLDINGS LIMITED (02959849) - Active ✔ ✔ ✔ ✔

INDONESIA POWER HOLDINGS LIMITED (03173542) - Active ✔ ✔ ✔ ✔

BOC INVESTMENT HOLDINGS LIMITED (03179233) - Active ✔ ✔ ✔ ✔

BOC INVESTMENTS NO.1 LIMITED (03179235) - Active ✔ ✔ ✔ ✔

EFFECTECH LIMITED (03226474) - Active ✔ ✔

LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD (03237707) - Active - Proposal to Strike off ✔ ✔

BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active ✔ ✔

LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD (03324284) - Active ✔ ✔

INDUSTRIAL AND WELDING MANAGEMENT LIMITED (03333701) - Active - Proposal to Strike off ✔ ✔

FLUOROGAS LIMITED (03353863) - Active ✔ ✔ ✔ ✔

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active ✔ ✔

BOC HEALTHCARE LIMITED (03412390) - Active ✔ ✔ ✔ ✔

LINDE CRYOGENICS LIMITED (03412461) - Active ✔ ✔ ✔ ✔

WELDING PRODUCTS HOLDINGS LIMITED (03413866) - Active ✔ ✔ ✔ ✔

GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD (03474867) - Active ✔ ✔

LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED (03492467) - Active ✔ ✔

BOC SERVICES LIMITED (03598337) - Active ✔ ✔

INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD (03626745) - Active ✔ ✔

GAS & GEAR LIMITED (03626746) - Active ✔ ✔

RYVAL GAS LIMITED (03627326) - Active ✔ ✔

W & G SUPPLIES LIMITED (03638024) - Dissolved ✔

BOC DUTCH FINANCE (03689943) - Active ✔ ✔

WESSEX INDUSTRIAL & WELDING SUPPLIES LTD (03883456) - Active - Proposal to Strike off ✔ ✔

LINDE HELIUM HOLDINGS LIMITED (03998881) - Active ✔ ✔ ✔ ✔

TRANSHIELD (04202879) - Active ✔ ✔ ✔ ✔

BOC INVESTMENTS NO.5 (04294421) - Active ✔ ✔ ✔ ✔

GAS INSTRUMENT SERVICES LTD (04388006) - Dissolved ✔

LINDE FINANCE (04412961) - Active ✔ ✔ ✔ ✔

BOC LUXEMBOURG FINANCE (04527587) - Active ✔ ✔

LINDE GAS HOLDINGS LIMITED (04723729) - Active ✔ ✔ ✔

BOC RSP TRUSTEES LIMITED (04787172) - Active - Proposal to Strike off ✔ ✔

BOC INVESTMENTS (LUXEMBOURG) LIMITED (04865202) - Active ✔ ✔

SPALDING HAULAGE LIMITED (05735092) - Active - Proposal to Strike off ✔ ✔ ✔ ✔

BOC INVESTMENTS NO. 7 (05902611) - Active - Proposal to Strike off ✔ ✔ ✔

LINDE UK HOLDINGS LIMITED (06334387) - Active ✔ ✔ ✔ ✔ ✔

MEDISPEED (06451099) - Active ✔ ✔ ✔ ✔ ✔

AIRCO COATING TECHNOLOGY LIMITED (06660764) - Active ✔ ✔

ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED (06746334) - Active - Proposal to Strike off ✔ ✔

IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED (06746339) - Active ✔ ✔

GLPS TRUSTEES LIMITED (07387406) - Active ✔

LINDE CANADA HOLDINGS LIMITED (07452670) - Active ✔ ✔ ✔ ✔ ✔

REMEO HEALTHCARE LIMITED (07998166) - Active ✔ ✔

LINDE NORTH AMERICA HOLDINGS LIMITED (08118182) - Active ✔ ✔ ✔ ✔

LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED (08376381) - Active ✔ ✔ ✔

PRAXAIR OFFSHORE SERVICES LIMITED (08519603) - Active ✔ ✔ ✔

LINDE INVESTMENTS NO.1 LIMITED (08791027) - Active ✔ ✔ ✔ ✔ ✔

BOC TRUSTEES LIMITED (09178200) - Active ✔ ✔ ✔ ✔

INVERTONE LIMITED (10232084) - Active ✔ ✔ ✔

LINDE UK HOLDINGS NO.2 LIMITED (11991418) - Active ✔ ✔ ✔ ✔ ✔

LINDE RUSSIA UK LIMITED (12932181) - Active ✔ ✔ ✔ ✔

FOOD SERVICE LOGISTICS LIMITED (13034014) - Active ✔ ✔ ✔

LINDE FINANCE UK LIMITED (15120530) - Active ✔ ✔ ✔

LINDE EURO FINANCE UK LIMITED (15359460) - Active ✔ ✔ ✔

LINDE CANADA INVESTMENTS LIMITED (15812373) - Active ✔

BRITISH OXYGEN (HONG KONG) LIMITED (FC013029) - Active ✔

BOC INTRESSENTER AKTIEBOLAG (FC021006) - Active ✔ ✔

LINDE INVESTMENTS FINLAND OY (FC021453) - Active ✔ ✔

BOC INVESTMENTS IRELAND UNLIMITED COMPANY (FC025092) - Active ✔

BOC NO 1 LIMITED (FC026104) - Active ✔

BOC NO 2 LIMITED (FC026105) - Active ✔

ALBOC (JERSEY) LIMITED (FC032068) - Active ✔ ✔

BOC PREFERENCE LIMITED (FC032070) - Active ✔ ✔

BOC AUSTRALIAN FINANCE LIMITED (FC032071) - Active ✔ ✔

LINDE PUBLIC LIMITED COMPANY (FC034479) - Active ✔

LINDE (FC039973) - Active ✔

BOC GASES NORTHERN IRELAND LIMITED (NI675243) - Active ✔ ✔ ✔

INTELLEMETRICS LIMITED (SC078637) - Active ✔ ✔ ✔ ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2020-01-26 2018-01-26 2017-01-26 2016-01-26 2015-01-26

THE BOC GROUP LIMITED ORDINARY 12,674,473
100% 392,674,463
100% 392,674,263
100% 392,674,262
100.0% 392,674,262
100.0%
BOC NOMINEES LIMITED ORDINARY 0
0% 0
0% 0
0% 1
0.000% 1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Linde Aktiengesellschaft (Hrb 169850 - Germany) ceased
>75%:Linde Public Limited Company (602527 - Ireland) active
25-50%:Linde Uk Holdings Limited (06334387 - United Kingdom) active
>75%:Boc Holdings (00212945 - United Kingdom) ceased
>75%:Linde Public Limited Company (602527 - Ireland) active
>75%:Linde Aktiengesellschaft (Hrb 169850 - Germany) ceased
>75%:Linde Public Limited Company (602527 - Ireland) active
>75%:Linde Uk Holdings Limited (06334387 - United Kingdom) ceased
>75%:The Boc Group Limited (00022096 - United Kingdom) ceased
25-50%:Medispeed (06451099 - United Kingdom) ceased
>75%:The Boc Group Limited (00022096 - United Kingdom) active

Controlling entities above

B O C HOLDINGS

Controlled companies below

>75%:BOC INVESTMENTS (LUXEMBOURG) LIMITED (04865202 - UK) active
>75%:BOC CHILE HOLDINGS LIMITED (02959849 - UK) active
>75%:BOC INVESTMENT HOLDINGS LIMITED (03179233 - UK) active
>75%:BOC INVESTMENTS NO.1 LIMITED (03179235 - UK) active
>75%:BOC LUXEMBOURG FINANCE (04527587 - UK) active
>75%:LINDE NORTH AMERICA HOLDINGS LIMITED (08118182 - UK) ceased
>75%:SPECTRA GASES LIMITED (02681182 - UK) ceased
25-50%:MY SPIRIT PRODUCTIONS LIMITED (05711490 - UK) active
>75%:TRANSHIELD (04202879 - UK) active
>75%:LINDE CANADA HOLDINGS LIMITED (07452670 - UK) ceased
>75%:LINDE INVESTMENTS NO.1 LIMITED (08791027 - UK) ceased
>75%:MEDISPEED (06451099 - UK) ceased
25-50%:THE BOC GROUP LIMITED (00022096 - UK) ceased
>75%:G.L BAKER (TRANSPORT) LIMITED (01011867 - UK) active
>75%:GLPS TRUSTEES LIMITED (07387406 - UK) active
>75%:BOC NETHERLANDS HOLDINGS LIMITED (02523530 - UK) active
>75%:BOC LIMITED (00337663 - UK) active
>75%:HICK,HARGREAVES AND COMPANY LIMITED (00036116 - UK) active
>75%:AIRCO COATING TECHNOLOGY LIMITED (06660764 - UK) active
>75%:BOC DUTCH FINANCE (03689943 - UK) active
>75%:FLUOROGAS LIMITED (03353863 - UK) active
>75%:THE BRITISH OXYGEN COMPANY LIMITED (00580964 - UK) active
>75%:HANDIGAS LIMITED (00131805 - UK) active
>75%:LINDE INVESTMENTS NO.1 LIMITED (08791027 - UK) ceased
>75%:BOC DISTRIBUTION SERVICES LIMITED (00877096 - UK) active
>75%:LINDE FINANCE (04412961 - UK) active
>75%:BOC HEALTHCARE LIMITED (03412390 - UK) active
>75%:EHVIL DISSENTIENTS LIMITED (00476995 - UK) active
>75%:BOC KOREA HOLDINGS LIMITED (02375865 - UK) active
>75%:BOC NOMINEES LIMITED (00791165 - UK) active
>75%:STORESHIELD LIMITED (01120283 - UK) active
>75%:GIST LIMITED (00502669 - UK) ceased
>75%:BOC SERVICES LIMITED (03598337 - UK) active
>75%:LINDE CRYOGENICS LIMITED (03412461 - UK) active
>75%:BOC INVESTMENTS NO.5 (04294421 - UK) active
>75%:SPALDING HAULAGE LIMITED (05735092 - UK) active
>75%:WELDING PRODUCTS HOLDINGS LIMITED (03413866 - UK) active
>75%:INDUSTRIAL SUPPLIES & SERVICES LIMITED (01538873 - UK) active
>75%:INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD (03626745 - UK) active
>75%:GAS & GEAR LIMITED (03626746 - UK) active
>75%:RYVAL GAS LIMITED (03627326 - UK) active
>75%:IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED (06746339 - UK) active
>75%:ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED (06746334 - UK) active
>75%:W & G SUPPLIES LIMITED (03638024 - UK) active
>75%:WESSEX INDUSTRIAL & WELDING SUPPLIES LTD (03883456 - UK) active
>75%:EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED (01933416 - UK) active
>75%:GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD (03474867 - UK) active
>75%:LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED (03492467 - UK) active
>75%:WELDER EQUIPMENT SERVICES LIMITED (01538861 - UK) active
>75%:FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. (01993824 - UK) active
>75%:PENNINE INDUSTRIAL & WELDING SUPPLIES LTD (02522275 - UK) active
>75%:ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967 - UK) active
>75%:LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD (03324284 - UK) active
>75%:LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD (02160043 - UK) active
>75%:LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD (03237707 - UK) active
>75%:LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD (02350403 - UK) active
>75%:INDUSTRIAL AND WELDING MANAGEMENT LIMITED (03333701 - UK) active
>75%:BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416 - UK) active
25-50%:BOC PENSIONS LIMITED (00942225 - UK) active
>75%:INDONESIA POWER HOLDINGS LIMITED (03173542 - UK) active
>75%:MEDISHIELD (00150396 - UK) active
>75%:B O C HOLDINGS (00212945 - UK) active
>75%:LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED (08376381 - UK) active
>75%:BOC PENSION SCHEME TRUSTEES LIMITED (03303706 - UK) active
25-50%:BOC PENSIONS LIMITED (00942225 - UK) active
>75%:BOC RSP TRUSTEES LIMITED (04787172 - UK) active
>75%:INTELLEMETRICS LIMITED (SC078637 - UK) active
>75%:BOC GASES LIMITED (02586929 - UK) active
>75%:BOC JAPAN (01339131 - UK) active
>75%:BRITISH INDUSTRIAL GASES LIMITED (00554820 - UK) active
>75%:CRYOSTAR LIMITED (00541047 - UK) active
>75%:REMEO HEALTHCARE LIMITED (07998166 - UK) ceased
>75%:GAS & EQUIPMENT LIMITED (01508911 - UK) active
>75%:BOC TRUSTEES LIMITED (09178200 - UK) active
>75%:BOC INVESTMENTS NO. 7 (05902611 - UK) active
>75%:LINDE CANADA HOLDINGS LIMITED (07452670 - UK) ceased
>75%:MEDISPEED (06451099 - UK) ceased
>75%:FOOD SERVICE LOGISTICS LIMITED (13034014 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000

HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750

SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000

KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000

TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000

THOMAS COOK GROUP PLC C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 06091951 2018-09-30 9,584,000,000 -163,000,000

INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000

DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000

HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000

SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000

ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000

KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000

PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000

AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000

GLAXOSMITHKLINE SERVICES UNLIMITED 79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG 01047315 2017-12-31 3,294,000,000 -32,000,000

JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000

BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000

DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000

MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000

AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities

KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000

KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000

URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000

AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000

BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000

IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies

NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000

ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000

CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000

HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000

DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000

AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000

BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000

SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000

SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities

SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000

MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000

MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000

CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000

STHREE PLC LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 03805979 2017-11-30 1,114,500,000 5,600,000

BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000

MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330

HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000

PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000

LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000

SCOTTISH WIDOWS GROUP LIMITED THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ SC199547 2017-12-31 811,413,000 775,746,000

BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000

PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000

NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000

HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955

HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000

THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000

DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000

SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000

HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000

GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000

BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000

NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000

AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575

HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000

M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000

SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified

ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000

KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified

ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813

REDDE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 03120010 2018-06-30 526,981,000 34,528,000

TYMAN PLC FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX 02806007 2017-12-31 522,700,000 31,200,000

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000

PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000

HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000

AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000

PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000

LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000

GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000

CARR'S GROUP PLC WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR 00098221 2018-09-01 403,192,000 13,647,000

HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000

J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000

GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000

THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified

COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000

OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000

SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000

TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000

MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000

ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441

FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000

CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000

QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified

MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000

HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000

FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities

OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228

SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788

JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000

MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000

E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000

SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584

HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

B O C HOLDINGS 0.0% 1.2% 2.1% Medium

Other companies Active in the same sector 0.6% 2.1% 4.8% Medium

Expanded sample 0.0% 1.2% 2.1% Medium

Age 0.6% 1.7% 2.7% Medium

Company Type 0.8% 2.9% 4.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.8% 3.8% 7.5% Medium

Year end	Currency	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	USD
31-Dec-2018	USD		30,561,000	297,415,000	392,674,000	1,249,834,000	848,939,000	3,442,595,000
31-Dec-2017	USD	25,672

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Susan Kathleen KELLY	21 Dec 2007	27 Mar 2025		British	65 - 183
Resigned	Andrew Christopher BRACKFIELD	20 Jul 2007	21 Dec 2007	Solicitor	British	0 - 171
Resigned	Sarah Louise LARKINS	03 Oct 2006	20 Jul 2007		British	2 - 115
Resigned	Carol Anne HUNT	12 Feb 1999	02 Oct 2006		British	0 - 116
Resigned	Jeremy Peter SMALL	03 Jul 1995	12 Feb 1999		British	0 - 379
Resigned	Ian Kenneth Hood BAKER	02 Dec 1994	03 Jul 1995		British	0 - 81
Resigned	David Gordon PAVEY	01 Jun 1994	02 Dec 1994	Chartered Secretary	British	0 - 82
Resigned	David Gordon PAVEY		02 Dec 1994		British	0 - 82

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Susan Kathleen KELLY	01 Nov 2024		Company Secretary	British	52 - 0	1 (1.9%)
Active	Christopher James COSSINS	22 Oct 2019		Tax Manager	British	6 - 0	0 (0.0%)
Active	Christopher James COSSINS	22 Oct 2019		Tax Manager	British	52 - 7	6 (10.2%)
Active	Julian Michael BLAND	27 Jun 2018		Head Of Accounting	British	65 - 61	31 (24.6%)
Resigned	Benjamin PATTERSON	09 Feb 2017	09 Oct 2024	Solicitor	British	2 - 76	6 (7.7%)
Active	Name removed by request	14 Dec 2015		Accountant	British	78 - 26	14 (13.5%)
Resigned	Dorian Kevin Thomas DEVERS	21 Jan 2013	28 Jul 2017	Head Of Finance, Africa & Uk	British	0 - 71	13 (18.3%)
Resigned	Susan Kathleen KELLY	07 Aug 2012	06 Nov 2012	Uk Company Secretary	British	65 - 183	109 (44.0%)
Resigned	Nathan PALMER	10 Apr 2012	15 Apr 2016	Head Of Regional Sales & Marketing	British	0 - 53	12 (22.6%)
Resigned	Michael DENNIS	01 Jul 2009	10 Apr 2012	Head Of Marketing-Uk & Ireland	British	0 - 73	32 (43.8%)
Resigned	Thorben, Dr FINKEN	14 Nov 2008	20 Jan 2013	Finance Director Region Africa And Uk	German	0 - 82	33 (40.2%)
Resigned	Nigel Andrew LEWIS	23 Aug 2008	30 Jun 2009	Director, Acquisitions & New Ventur	British	0 - 77	34 (44.2%)
Resigned	Gareth MOSTYN	21 Dec 2007	22 Aug 2008	Accountant	British	0 - 71	33 (46.5%)
Resigned	Andrew Christopher BRACKFIELD	22 Mar 2007	31 Dec 2018	Solicitor	British	0 - 171	69 (40.4%)
Resigned	Alan Murray FERGUSON	15 Sep 2005	22 Mar 2007	Group Finance Director	British	0 - 35	9 (25.7%)
Resigned	Jerry Kent MASTERS JR	01 Mar 2005	30 Sep 2011	Chief Executive I & Sp	American	0 - 37	10 (27.0%)
Resigned	John Lawrence WALSH	11 Jul 2002	01 Mar 2005	Chief Executive I & Sp	American	0 - 31	7 (22.6%)
Resigned	Patrick Charles Gordon SPENCE	07 Jan 2002	21 Dec 2007	Chartered Accountant	British	0 - 73	34 (46.6%)
Resigned	Nicholas DEEMING	16 May 2001	26 Jun 2007	Solicitor	British	0 - 89	32 (36.0%)
Resigned	Rene MEDORI	17 Jul 2000	31 May 2005	Group Finance Director	French	0 - 42	8 (19.0%)
Resigned	Graham Andrew CHIPCHASE	01 Jun 1999	31 Aug 2001	Chartered Accountant	British	0 - 51	11 (21.6%)
Resigned	Vijay Kumar SAITH	30 Jun 1996	20 Nov 2002	Deputy Finance Director The Bo	British	0 - 42	13 (31.0%)
Resigned	Chung Kong, Sir CHOW	19 Jan 1996	30 Jun 1996	Md And Chief Executive /Gases	British	0 - 21	5 (23.8%)
Resigned	Anthony Eric ISAAC	17 Oct 1994	31 Oct 2006	Chief Executive	British	0 - 56	18 (32.1%)
Resigned	William Edward CONNELL	01 Jun 1994	01 Jun 1999	Group Controller The Boc Group	British	0 - 27	12 (44.4%)
Resigned	Gloria Jean STUART	01 Jun 1994	15 Dec 2000	Solicitor	British	0 - 34	11 (32.4%)
Resigned	Alexander Patrick DYER	28 Mar 1994	19 Jan 1996	Deputy Chairman & Chief Execut	American	0 - 14	4 (28.6%)
Resigned	Angelo Nicholas TARALLO	04 Jan 1994	01 Jun 1994	Ce Legal Affairs & Co Secretary The Bocgroup Plc	American	0 - 27	7 (25.9%)
Resigned	Franklin Daniel ROSENKRANZ	04 Jan 1994	31 Aug 1999	Chief Executive	British	7 - 44	17 (33.3%)
Resigned	Ian Mcmaster CLUBB		30 Sep 1994	Chartered Accountant	British	0 - 41	13 (31.7%)
Resigned	Patrick Jean-Jacques RICH		28 Mar 1994	Non-Executive Chairman Boc Gro	French	0 - 12	4 (33.3%)
Resigned	Franklin Daniel ROSENKRANZ		31 Aug 1999	Chief Executive	British	7 - 44	17 (33.3%)
Resigned	Angelo Nicholas TARALLO		01 Jun 1994	Ce Legal Affairs & Co Secretary The Bocgroup Plc	American	0 - 27	7 (25.9%)

Name	Susan Kathleen KELLY	Christopher James COSSINS	Christopher James COSSINS	Julian Michael BLAND	Name removed by request
THE BOC GROUP LIMITED (00022096) - Active	✔		✔	✔	✔
HICK,HARGREAVES AND COMPANY LIMITED (00036116) - Active	✔		✔	✔	✔
HANDIGAS LIMITED (00131805) - Active	✔		✔	✔	✔
MEDISHIELD (00150396) - Active	✔		✔	✔	✔
B O C HOLDINGS (00212945) - Active	✔	✔	✔	✔	✔
REFRIGERATION NO. 1 LIMITED (00331191) - Active	✔			✔	✔
BOC LIMITED (00337663) - Active			✔	✔	✔
EHVIL DISSENTIENTS LIMITED (00476995) - Active	✔		✔	✔	✔
CRYOSTAR LIMITED (00541047) - Active	✔		✔	✔	✔
BRITISH INDUSTRIAL GASES LIMITED (00554820) - Active	✔		✔	✔	✔
THE BRITISH OXYGEN COMPANY LIMITED (00580964) - Active	✔		✔	✔	✔
BOC NOMINEES LIMITED (00791165) - Active			✔	✔	✔
BOC DISTRIBUTION SERVICES LIMITED (00877096) - Active	✔		✔	✔	✔
BOC HELEX (00893949) - Active	✔		✔	✔	✔
BOC PENSIONS LIMITED (00942225) - Active				✔	✔
G.L BAKER (TRANSPORT) LIMITED (01011867) - Active	✔		✔	✔	✔
RRS (FEBRUARY 2004) LIMITED (01117341) - Active - Proposal to Strike off			✔	✔	✔
STORESHIELD LIMITED (01120283) - Active	✔		✔	✔	✔
BOC JAPAN (01339131) - Active - Proposal to Strike off			✔	✔	✔
ELECTROCHEM LIMITED (01392052) - Active - Proposal to Strike off				✔	✔
GAS & EQUIPMENT LIMITED (01508911) - Active	✔			✔	✔
WELDER EQUIPMENT SERVICES LIMITED (01538861) - Active				✔	✔
INDUSTRIAL SUPPLIES & SERVICES LIMITED (01538873) - Active				✔	✔
LEENGATE HIRE & SERVICES LIMITED (01818430) - Dissolved				✔
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED (01933416) - Active - Proposal to Strike off				✔	✔
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. (01993824) - Active				✔	✔
LINDE CRYOPLANTS LIMITED (02103636) - Active - Proposal to Strike off			✔		✔
LANSING GROUP LIMITED (02122421) - Active	✔			✔	✔
LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD (02160043) - Active				✔	✔
LEENGATE WELDING LIMITED (02265987) - Dissolved				✔
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD (02350403) - Active				✔	✔
BOC KOREA HOLDINGS LIMITED (02375865) - Active	✔		✔	✔	✔
THE BOC FOUNDATION (02463316) - Active	✔		✔	✔	✔
ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967) - Active				✔	✔
PENNINE INDUSTRIAL & WELDING SUPPLIES LTD (02522275) - Active - Proposal to Strike off				✔	✔
BOC NETHERLANDS HOLDINGS LIMITED (02523530) - Active	✔		✔	✔	✔
BOC GASES LIMITED (02586929) - Active	✔		✔	✔	✔
SPECTRA GASES LIMITED (02681182) - Active				✔	✔
HYDROGEN SUPPLIES LIMITED (02871686) - Active	✔			✔	✔
BOC CHILE HOLDINGS LIMITED (02959849) - Active	✔		✔	✔	✔
INDONESIA POWER HOLDINGS LIMITED (03173542) - Active	✔		✔	✔	✔
BOC INVESTMENT HOLDINGS LIMITED (03179233) - Active	✔		✔	✔	✔
BOC INVESTMENTS NO.1 LIMITED (03179235) - Active	✔		✔	✔	✔
EFFECTECH LIMITED (03226474) - Active	✔				✔
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD (03237707) - Active - Proposal to Strike off				✔	✔
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active				✔	✔
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD (03324284) - Active				✔	✔
INDUSTRIAL AND WELDING MANAGEMENT LIMITED (03333701) - Active - Proposal to Strike off				✔	✔
FLUOROGAS LIMITED (03353863) - Active	✔		✔	✔	✔
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active				✔	✔
BOC HEALTHCARE LIMITED (03412390) - Active	✔		✔	✔	✔
LINDE CRYOGENICS LIMITED (03412461) - Active	✔		✔	✔	✔
WELDING PRODUCTS HOLDINGS LIMITED (03413866) - Active	✔		✔	✔	✔
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD (03474867) - Active				✔	✔
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED (03492467) - Active				✔	✔
BOC SERVICES LIMITED (03598337) - Active				✔	✔
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD (03626745) - Active				✔	✔
GAS & GEAR LIMITED (03626746) - Active				✔	✔
RYVAL GAS LIMITED (03627326) - Active				✔	✔
W & G SUPPLIES LIMITED (03638024) - Dissolved				✔
BOC DUTCH FINANCE (03689943) - Active				✔	✔
WESSEX INDUSTRIAL & WELDING SUPPLIES LTD (03883456) - Active - Proposal to Strike off				✔	✔
LINDE HELIUM HOLDINGS LIMITED (03998881) - Active	✔		✔	✔	✔
TRANSHIELD (04202879) - Active	✔		✔	✔	✔
BOC INVESTMENTS NO.5 (04294421) - Active	✔		✔	✔	✔
GAS INSTRUMENT SERVICES LTD (04388006) - Dissolved				✔
LINDE FINANCE (04412961) - Active	✔		✔	✔	✔
BOC LUXEMBOURG FINANCE (04527587) - Active				✔	✔
LINDE GAS HOLDINGS LIMITED (04723729) - Active	✔			✔	✔
BOC RSP TRUSTEES LIMITED (04787172) - Active - Proposal to Strike off			✔		✔
BOC INVESTMENTS (LUXEMBOURG) LIMITED (04865202) - Active				✔	✔
SPALDING HAULAGE LIMITED (05735092) - Active - Proposal to Strike off	✔		✔	✔	✔
BOC INVESTMENTS NO. 7 (05902611) - Active - Proposal to Strike off			✔	✔	✔
LINDE UK HOLDINGS LIMITED (06334387) - Active	✔	✔	✔	✔	✔
MEDISPEED (06451099) - Active	✔	✔	✔	✔	✔
AIRCO COATING TECHNOLOGY LIMITED (06660764) - Active				✔	✔
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED (06746334) - Active - Proposal to Strike off				✔	✔
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED (06746339) - Active				✔	✔
GLPS TRUSTEES LIMITED (07387406) - Active					✔
LINDE CANADA HOLDINGS LIMITED (07452670) - Active	✔	✔	✔	✔	✔
REMEO HEALTHCARE LIMITED (07998166) - Active				✔	✔
LINDE NORTH AMERICA HOLDINGS LIMITED (08118182) - Active	✔		✔	✔	✔
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED (08376381) - Active	✔			✔	✔
PRAXAIR OFFSHORE SERVICES LIMITED (08519603) - Active	✔			✔	✔
LINDE INVESTMENTS NO.1 LIMITED (08791027) - Active	✔	✔	✔	✔	✔
BOC TRUSTEES LIMITED (09178200) - Active	✔		✔	✔	✔
INVERTONE LIMITED (10232084) - Active	✔		✔		✔
LINDE UK HOLDINGS NO.2 LIMITED (11991418) - Active	✔	✔	✔	✔	✔
LINDE RUSSIA UK LIMITED (12932181) - Active	✔		✔	✔	✔
FOOD SERVICE LOGISTICS LIMITED (13034014) - Active			✔	✔	✔
LINDE FINANCE UK LIMITED (15120530) - Active	✔		✔		✔
LINDE EURO FINANCE UK LIMITED (15359460) - Active	✔		✔		✔
LINDE CANADA INVESTMENTS LIMITED (15812373) - Active	✔
BRITISH OXYGEN (HONG KONG) LIMITED (FC013029) - Active					✔
BOC INTRESSENTER AKTIEBOLAG (FC021006) - Active			✔		✔
LINDE INVESTMENTS FINLAND OY (FC021453) - Active			✔		✔
BOC INVESTMENTS IRELAND UNLIMITED COMPANY (FC025092) - Active					✔
BOC NO 1 LIMITED (FC026104) - Active					✔
BOC NO 2 LIMITED (FC026105) - Active					✔
ALBOC (JERSEY) LIMITED (FC032068) - Active			✔		✔
BOC PREFERENCE LIMITED (FC032070) - Active			✔		✔
BOC AUSTRALIAN FINANCE LIMITED (FC032071) - Active			✔		✔
LINDE PUBLIC LIMITED COMPANY (FC034479) - Active			✔
LINDE (FC039973) - Active			✔
BOC GASES NORTHERN IRELAND LIMITED (NI675243) - Active	✔		✔		✔
INTELLEMETRICS LIMITED (SC078637) - Active	✔		✔	✔	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-01-26	2018-01-26	2017-01-26	2016-01-26	2015-01-26
THE BOC GROUP LIMITED	ORDINARY	12,674,473 100%	392,674,463 100%	392,674,263 100%	392,674,262 100.0%	392,674,262 100.0%
BOC NOMINEES LIMITED	ORDINARY	0 0%	0 0%	0 0%	1 0.000%	1 0.000%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
B O C HOLDINGS	0.0%	1.2%	2.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Expanded sample	0.0%	1.2%	2.1%	Medium
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.8%	2.9%	4.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium