Company Information for

BOC AUSTRALIAN FINANCE LIMITED

44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG,

Company Registration Number

FC032071

Other company type

Active

About Boc Australian Finance Ltd

BOC AUSTRALIAN FINANCE LIMITED was founded on 2013-12-18 and has its registered office in St Helier. The organisation's status is listed as "Active". Boc Australian Finance Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOC AUSTRALIAN FINANCE LIMITED

Legal Registered Office

44 ESPLANADE
ST HELIER
JERSEY
JE4 9WG

Filing Information

Company Number	FC032071
Date formed	2013-12-18
Origin Country	CHANNEL ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2022
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:11:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Intertrust Corporate Services (jersey) Limited	Company Secretary		2017-06-02
Andrew Christopher Brackfield	Director	SOLICITOR	2014-08-28	ENGLAND
Christopher James Cossins	Director	TAX MANAGER	2014-08-28	ENGLAND
Sally Ann Williams	Director	ACCOUNTANT	2017-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dorian Kevin Thomas Devers	Director	2014-08-28	2017-07-28
Intertrust Secretaries (jersey) Limited	Company Secretary	2014-08-28	2017-06-02

Related Directorships for Andrew Christopher Brackfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Brackfield	THE BOC FOUNDATION	Director	2016-08-12	CURRENT	1990-01-25	Active
Andrew Christopher Brackfield	BOC SERVICES LIMITED	Director	2016-05-24	CURRENT	1998-07-15	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC TRUSTEES LIMITED	Director	2016-05-16	CURRENT	2014-08-15	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO.5	Director	2015-09-30	CURRENT	2001-09-26	Active
Andrew Christopher Brackfield	LINDE GAS HOLDINGS LIMITED	Director	2014-10-16	CURRENT	2003-04-04	Active
Andrew Christopher Brackfield	LINDE HELIUM HOLDINGS LIMITED	Director	2014-10-16	CURRENT	2000-05-22	Active
Andrew Christopher Brackfield	BOC PREFERENCE LIMITED	Director	2014-08-28	CURRENT	2013-12-18	Active
Andrew Christopher Brackfield	LINDE INVESTMENTS NO.1 LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Andrew Christopher Brackfield	LINDE NORTH AMERICA HOLDINGS LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Andrew Christopher Brackfield	LINDE CANADA HOLDINGS LIMITED	Director	2010-11-26	CURRENT	2010-11-26	Active
Andrew Christopher Brackfield	LANSING GROUP LIMITED	Director	2010-10-29	CURRENT	1987-04-13	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO. 7	Director	2009-10-01	CURRENT	2006-08-10	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC HELEX	Director	2009-07-01	CURRENT	1966-12-13	Active
Andrew Christopher Brackfield	GIST LIMITED	Director	2009-03-18	CURRENT	1951-12-22	Active
Andrew Christopher Brackfield	AIRCO COATING TECHNOLOGY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Active - Proposal to Strike off
Andrew Christopher Brackfield	MEDISPEED	Director	2007-12-11	CURRENT	2007-12-11	Active
Andrew Christopher Brackfield	BOC LIMITED	Director	2007-08-24	CURRENT	1938-03-08	Active
Andrew Christopher Brackfield	LINDE UK HOLDINGS LIMITED	Director	2007-08-06	CURRENT	2007-08-06	Active
Andrew Christopher Brackfield	THE BOC GROUP LIMITED	Director	2007-08-01	CURRENT	1886-01-26	Active
Andrew Christopher Brackfield	BOC HOLLAND FINANCE	Director	2007-06-26	CURRENT	1997-01-17	Dissolved 2014-05-06
Andrew Christopher Brackfield	BOC TRUSTEES NO.4 LIMITED	Director	2007-06-26	CURRENT	1996-02-02	Dissolved 2014-01-14
Andrew Christopher Brackfield	BOC NETHERLANDS FINANCE	Director	2007-06-26	CURRENT	1995-09-20	Dissolved 2014-01-14
Andrew Christopher Brackfield	BOC POLAND HOLDINGS LIMITED	Director	2007-06-26	CURRENT	1967-11-03	Dissolved 2014-05-06
Andrew Christopher Brackfield	EHVIL DISSENTIENTS LIMITED	Director	2007-06-26	CURRENT	1950-01-09	Active
Andrew Christopher Brackfield	BRITISH INDUSTRIAL GASES LIMITED	Director	2007-06-26	CURRENT	1955-09-20	Active
Andrew Christopher Brackfield	BOC NOMINEES LIMITED	Director	2007-06-26	CURRENT	1964-02-07	Active
Andrew Christopher Brackfield	BOC DISTRIBUTION SERVICES LIMITED	Director	2007-06-26	CURRENT	1966-04-18	Active
Andrew Christopher Brackfield	BOC LUXEMBOURG FINANCE	Director	2007-06-26	CURRENT	2002-09-05	Active - Proposal to Strike off
Andrew Christopher Brackfield	BRITISH OXYGEN (HONG KONG) LIMITED	Director	2007-06-26	CURRENT	1985-08-07	Active
Andrew Christopher Brackfield	THE BRITISH OXYGEN COMPANY LIMITED	Director	2007-06-26	CURRENT	1957-03-27	Active
Andrew Christopher Brackfield	MEDISHIELD	Director	2007-06-26	CURRENT	1918-05-09	Active
Andrew Christopher Brackfield	CRYOSTAR LIMITED	Director	2007-06-26	CURRENT	1954-11-25	Active
Andrew Christopher Brackfield	KINGSTON MEDICAL GASES LIMITED	Director	2007-05-29	CURRENT	1950-10-28	Dissolved 2014-05-06
Andrew Christopher Brackfield	ELECTROCHEM LIMITED	Director	2007-05-29	CURRENT	1978-10-03	Active
Andrew Christopher Brackfield	HYDROGEN SUPPLIES LIMITED	Director	2007-05-29	CURRENT	1993-11-15	Active
Andrew Christopher Brackfield	GAS & EQUIPMENT LIMITED	Director	2007-05-29	CURRENT	1980-07-23	Active
Andrew Christopher Brackfield	B O C HOLDINGS	Director	2007-03-22	CURRENT	1926-04-03	Active
Andrew Christopher Brackfield	APPLIED VISION LIMITED	Director	2007-03-16	CURRENT	1991-09-30	Dissolved 2014-01-14
Andrew Christopher Brackfield	INTELLEMETRICS LIMITED	Director	2007-03-16	CURRENT	1982-05-12	Active
Andrew Christopher Brackfield	HICK,HARGREAVES AND COMPANY LIMITED	Director	2007-03-16	CURRENT	1892-03-29	Active
Andrew Christopher Brackfield	BOC IRELAND FINANCE	Director	2007-02-23	CURRENT	2003-08-20	Dissolved 2016-11-15
Andrew Christopher Brackfield	LINDE FINANCE	Director	2007-02-23	CURRENT	2002-04-10	Active
Andrew Christopher Brackfield	BOC INVESTMENTS NO.1 LIMITED	Director	2007-02-23	CURRENT	1996-03-28	Active
Andrew Christopher Brackfield	TRANSHIELD	Director	2007-02-23	CURRENT	2001-04-20	Active
Andrew Christopher Brackfield	BOC NO 2 LIMITED	Director	2007-02-23	CURRENT	2005-05-31	Active
Andrew Christopher Brackfield	BOC JAPAN	Director	2007-02-23	CURRENT	1977-11-17	Active
Andrew Christopher Brackfield	BOC KOREA HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1989-04-25	Active
Andrew Christopher Brackfield	BOC NETHERLANDS HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1990-07-18	Active
Andrew Christopher Brackfield	BOC GASES LIMITED	Director	2007-02-23	CURRENT	1991-02-28	Active
Andrew Christopher Brackfield	BOC CHILE HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1994-08-18	Active
Andrew Christopher Brackfield	INDONESIA POWER HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1996-03-15	Active
Andrew Christopher Brackfield	BOC INVESTMENT HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1996-03-28	Active
Andrew Christopher Brackfield	BOC DUTCH FINANCE	Director	2007-02-23	CURRENT	1998-12-29	Active - Proposal to Strike off
Andrew Christopher Brackfield	BOC INTRESSENTER AKTIEBOLAG	Director	2007-02-23	CURRENT	1998-02-26	Active
Andrew Christopher Brackfield	LINDE INVESTMENTS FINLAND OY	Director	2007-02-23	CURRENT	1998-10-30	Active
Andrew Christopher Brackfield	BOC INVESTMENTS IRELAND UNLIMITED COMPANY	Director	2007-02-23	CURRENT	2004-01-30	Active
Andrew Christopher Brackfield	BOC NO 1 LIMITED	Director	2007-02-23	CURRENT	2005-05-31	Active
Andrew Christopher Brackfield	STORESHIELD LIMITED	Director	2007-02-23	CURRENT	1973-06-28	Active
Andrew Christopher Brackfield	HANDIGAS LIMITED	Director	2007-02-23	CURRENT	1913-10-25	Active
Andrew Christopher Brackfield	G.L BAKER (TRANSPORT) LIMITED	Director	2007-02-23	CURRENT	1971-05-20	Active
Andrew Christopher Brackfield	LINDE CRYOGENICS LIMITED	Director	2007-02-23	CURRENT	1997-07-31	Active
Andrew Christopher Brackfield	WELDING PRODUCTS HOLDINGS LIMITED	Director	2007-02-23	CURRENT	1997-08-04	Active
Andrew Christopher Brackfield	BOC INVESTMENTS (LUXEMBOURG) LIMITED	Director	2007-02-23	CURRENT	2003-08-13	Active - Proposal to Strike off
Andrew Christopher Brackfield	RRS (FEBRUARY 2004) LIMITED	Director	2006-12-18	CURRENT	1973-06-08	Active - Proposal to Strike off
Andrew Christopher Brackfield	REFRIGERATION NO. 1 LIMITED	Director	2006-12-18	CURRENT	1937-09-01	Active

Related Directorships for Christopher James Cossins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Cossins	BOC PREFERENCE LIMITED	Director	2014-08-28	CURRENT	2013-12-18	Active
Christopher James Cossins	ALBOC (JERSEY) LIMITED	Director	2014-08-28	CURRENT	2013-12-18	Active
Christopher James Cossins	BOC HELEX	Director	2014-03-01	CURRENT	1966-12-13	Active
Christopher James Cossins	BOC LIMITED	Director	2013-05-16	CURRENT	1938-03-08	Active
Christopher James Cossins	LINDE NORTH AMERICA HOLDINGS LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Christopher James Cossins	THE BOC GROUP LIMITED	Director	2011-11-29	CURRENT	1886-01-26	Active
Christopher James Cossins	BOC INTRESSENTER AKTIEBOLAG	Director	2010-12-17	CURRENT	1998-02-26	Active
Christopher James Cossins	LINDE INVESTMENTS FINLAND OY	Director	2010-11-04	CURRENT	1998-10-30	Active

Related Directorships for Sally Ann Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Ann Williams	BOC INTRESSENTER AKTIEBOLAG	Director	2017-08-15	CURRENT	1998-02-26	Active
Sally Ann Williams	BOC PREFERENCE LIMITED	Director	2017-07-28	CURRENT	2013-12-18	Active
Sally Ann Williams	THE BOC FOUNDATION	Director	2017-07-28	CURRENT	1990-01-25	Active
Sally Ann Williams	BOC NO 2 LIMITED	Director	2017-07-28	CURRENT	2005-05-31	Active
Sally Ann Williams	BOC JAPAN	Director	2017-07-28	CURRENT	1977-11-17	Active
Sally Ann Williams	BOC LUXEMBOURG FINANCE	Director	2017-07-28	CURRENT	2002-09-05	Active - Proposal to Strike off
Sally Ann Williams	BRITISH OXYGEN (HONG KONG) LIMITED	Director	2017-07-28	CURRENT	1985-08-07	Active
Sally Ann Williams	LINDE INVESTMENTS FINLAND OY	Director	2017-07-28	CURRENT	1998-10-30	Active
Sally Ann Williams	BOC INVESTMENTS IRELAND UNLIMITED COMPANY	Director	2017-07-28	CURRENT	2004-01-30	Active
Sally Ann Williams	BOC NO 1 LIMITED	Director	2017-07-28	CURRENT	2005-05-31	Active
Sally Ann Williams	ALBOC (JERSEY) LIMITED	Director	2017-07-28	CURRENT	2013-12-18	Active
Sally Ann Williams	BOC INVESTMENTS (LUXEMBOURG) LIMITED	Director	2017-07-28	CURRENT	2003-08-13	Active - Proposal to Strike off
Sally Ann Williams	WESSEX INDUSTRIAL & WELDING SUPPLIES LTD	Director	2017-02-13	CURRENT	1999-11-25	Active - Proposal to Strike off
Sally Ann Williams	INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD	Director	2017-02-13	CURRENT	1998-09-04	Active
Sally Ann Williams	ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED	Director	2017-02-13	CURRENT	2008-11-11	Active - Proposal to Strike off
Sally Ann Williams	IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED	Director	2017-02-13	CURRENT	2008-11-11	Active
Sally Ann Williams	PENNINE INDUSTRIAL & WELDING SUPPLIES LTD	Director	2017-02-13	CURRENT	1990-07-16	Active - Proposal to Strike off
Sally Ann Williams	LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD	Director	2017-02-13	CURRENT	1996-08-14	Active - Proposal to Strike off
Sally Ann Williams	GAS & GEAR LIMITED	Director	2017-02-13	CURRENT	1998-09-04	Active
Sally Ann Williams	LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD	Director	2017-02-13	CURRENT	1987-09-01	Active - Proposal to Strike off
Sally Ann Williams	INDUSTRIAL AND WELDING MANAGEMENT LIMITED	Director	2017-02-13	CURRENT	1997-03-14	Active - Proposal to Strike off
Sally Ann Williams	RYVAL GAS LIMITED	Director	2017-02-07	CURRENT	1998-09-07	Active
Sally Ann Williams	EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED	Director	2016-12-21	CURRENT	1985-07-25	Active
Sally Ann Williams	FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD.	Director	2016-12-21	CURRENT	1986-02-28	Active
Sally Ann Williams	LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD	Director	2016-12-21	CURRENT	1989-02-21	Active
Sally Ann Williams	LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD	Director	2016-12-21	CURRENT	1997-02-20	Active
Sally Ann Williams	LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED	Director	2016-12-21	CURRENT	1998-01-14	Active
Sally Ann Williams	WELDER EQUIPMENT SERVICES LIMITED	Director	2016-12-21	CURRENT	1981-01-15	Active
Sally Ann Williams	GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD	Director	2016-12-21	CURRENT	1997-12-02	Active
Sally Ann Williams	ROCK INDUSTRIAL & WELDING SUPPLIES LTD	Director	2016-12-08	CURRENT	1990-03-15	Active
Sally Ann Williams	SPECTRA GASES LIMITED	Director	2016-10-19	CURRENT	1992-01-27	Active
Sally Ann Williams	HYDROGEN SUPPLIES LIMITED	Director	2016-06-14	CURRENT	1993-11-15	Active
Sally Ann Williams	GAS & EQUIPMENT LIMITED	Director	2016-06-14	CURRENT	1980-07-23	Active
Sally Ann Williams	BOC SERVICES LIMITED	Director	2016-05-24	CURRENT	1998-07-15	Active - Proposal to Strike off
Sally Ann Williams	BOC TRUSTEES LIMITED	Director	2016-05-16	CURRENT	2014-08-15	Active
Sally Ann Williams	AIRCO COATING TECHNOLOGY LIMITED	Director	2016-05-12	CURRENT	2008-07-30	Active - Proposal to Strike off
Sally Ann Williams	BOC DUTCH FINANCE	Director	2016-05-12	CURRENT	1998-12-29	Active - Proposal to Strike off
Sally Ann Williams	TRANSHIELD	Director	2016-03-10	CURRENT	2001-04-20	Active
Sally Ann Williams	LANSING GROUP LIMITED	Director	2016-02-19	CURRENT	1987-04-13	Active
Sally Ann Williams	BOC INVESTMENTS NO. 7	Director	2016-01-21	CURRENT	2006-08-10	Active - Proposal to Strike off
Sally Ann Williams	REFRIGERATION NO. 1 LIMITED	Director	2016-01-20	CURRENT	1937-09-01	Active
Sally Ann Williams	LINDE FINANCE	Director	2016-01-14	CURRENT	2002-04-10	Active
Sally Ann Williams	BOC INVESTMENTS NO.1 LIMITED	Director	2016-01-14	CURRENT	1996-03-28	Active
Sally Ann Williams	EHVIL DISSENTIENTS LIMITED	Director	2016-01-14	CURRENT	1950-01-09	Active
Sally Ann Williams	SPALDING HAULAGE LIMITED	Director	2016-01-14	CURRENT	2006-03-08	Active
Sally Ann Williams	INTELLEMETRICS LIMITED	Director	2016-01-14	CURRENT	1982-05-12	Active
Sally Ann Williams	BRITISH INDUSTRIAL GASES LIMITED	Director	2016-01-14	CURRENT	1955-09-20	Active
Sally Ann Williams	BOC NOMINEES LIMITED	Director	2016-01-14	CURRENT	1964-02-07	Active
Sally Ann Williams	BOC DISTRIBUTION SERVICES LIMITED	Director	2016-01-14	CURRENT	1966-04-18	Active
Sally Ann Williams	BOC KOREA HOLDINGS LIMITED	Director	2016-01-14	CURRENT	1989-04-25	Active
Sally Ann Williams	BOC GASES LIMITED	Director	2016-01-14	CURRENT	1991-02-28	Active
Sally Ann Williams	BOC CHILE HOLDINGS LIMITED	Director	2016-01-14	CURRENT	1994-08-18	Active
Sally Ann Williams	INDONESIA POWER HOLDINGS LIMITED	Director	2016-01-14	CURRENT	1996-03-15	Active
Sally Ann Williams	BOC INVESTMENT HOLDINGS LIMITED	Director	2016-01-14	CURRENT	1996-03-28	Active
Sally Ann Williams	STORESHIELD LIMITED	Director	2016-01-14	CURRENT	1973-06-28	Active
Sally Ann Williams	THE BRITISH OXYGEN COMPANY LIMITED	Director	2016-01-14	CURRENT	1957-03-27	Active
Sally Ann Williams	MEDISHIELD	Director	2016-01-14	CURRENT	1918-05-09	Active
Sally Ann Williams	HICK,HARGREAVES AND COMPANY LIMITED	Director	2016-01-14	CURRENT	1892-03-29	Active
Sally Ann Williams	HANDIGAS LIMITED	Director	2016-01-14	CURRENT	1913-10-25	Active
Sally Ann Williams	G.L BAKER (TRANSPORT) LIMITED	Director	2016-01-14	CURRENT	1971-05-20	Active
Sally Ann Williams	CRYOSTAR LIMITED	Director	2016-01-14	CURRENT	1954-11-25	Active
Sally Ann Williams	FLUOROGAS LIMITED	Director	2016-01-14	CURRENT	1997-04-11	Active
Sally Ann Williams	LINDE CRYOGENICS LIMITED	Director	2016-01-14	CURRENT	1997-07-31	Active
Sally Ann Williams	WELDING PRODUCTS HOLDINGS LIMITED	Director	2016-01-14	CURRENT	1997-08-04	Active
Sally Ann Williams	MEDISPEED	Director	2015-12-14	CURRENT	2007-12-11	Active
Sally Ann Williams	B O C HOLDINGS	Director	2015-12-14	CURRENT	1926-04-03	Active
Sally Ann Williams	BOC NETHERLANDS HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1990-07-18	Active
Sally Ann Williams	THE BOC GROUP LIMITED	Director	2015-12-14	CURRENT	1886-01-26	Active
Sally Ann Williams	BOC LIMITED	Director	2015-12-14	CURRENT	1938-03-08	Active
Sally Ann Williams	BOC HELEX	Director	2015-12-14	CURRENT	1966-12-13	Active
Sally Ann Williams	LINDE UK HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2007-08-06	Active
Sally Ann Williams	ELECTROCHEM LIMITED	Director	2015-12-10	CURRENT	1978-10-03	Active
Sally Ann Williams	LINDE CANADA HOLDINGS LIMITED	Director	2015-12-10	CURRENT	2010-11-26	Active
Sally Ann Williams	LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED	Director	2015-12-10	CURRENT	2013-01-25	Active
Sally Ann Williams	LINDE INVESTMENTS NO.1 LIMITED	Director	2015-12-10	CURRENT	2013-11-26	Active
Sally Ann Williams	LINDE GAS HOLDINGS LIMITED	Director	2015-12-10	CURRENT	2003-04-04	Active
Sally Ann Williams	LINDE NORTH AMERICA HOLDINGS LIMITED	Director	2015-12-10	CURRENT	2012-06-25	Active
Sally Ann Williams	RRS (FEBRUARY 2004) LIMITED	Director	2015-12-10	CURRENT	1973-06-08	Active - Proposal to Strike off
Sally Ann Williams	LINDE HELIUM HOLDINGS LIMITED	Director	2015-12-10	CURRENT	2000-05-22	Active
Sally Ann Williams	BOC INVESTMENTS NO.5	Director	2015-12-10	CURRENT	2001-09-26	Active
Sally Ann Williams	REMEO HEALTHCARE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
Sally Ann Williams	INDUSTRIAL SUPPLIES & SERVICES LIMITED	Director	2011-06-14	CURRENT	1981-01-15	Active
Sally Ann Williams	BOC HEALTHCARE LIMITED	Director	2011-01-25	CURRENT	1997-07-31	Active