FOSECO HOLDING INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FOSECO HOLDING INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSECO HOLDING INTERNATIONAL LIMITED was incorporated 92 years ago on 19/01/1932 and has the registered number: 00262024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOSECO HOLDING INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

165 FLEET STREET
LONDON
EC4A 2AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AASHISH CHIMANLAL SHAH Oct 1974 British Director 2020-06-25 CURRENT
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
MR ANTHONY JOHN TUCKLEY Jun 1939 British Director RESIGNED
TERENCE WINT Aug 1932 British Director RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-07-01 UNTIL 2001-09-14 RESIGNED
AMANDA JANE SIN-FAI-LAM British Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1993-12-17 UNTIL 1999-11-26 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2001-09-14 UNTIL 2008-07-31 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
MRS ANGELA JUNE FIRMAN Secretary 2013-06-05 UNTIL 2014-03-01 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2008-07-31 UNTIL 2013-03-21 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-09-14 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2016-04-29 UNTIL 2019-05-21 RESIGNED
MR ANTHONY JOHN TUCKLEY Jun 1939 British Director RESIGNED
MR OLIVIER DALLEMAGNE Nov 1967 Belgian Director 2008-04-04 UNTIL 2012-04-30 RESIGNED
MR RICHARD MARK SYKES Jan 1961 British Director 2008-04-04 UNTIL 2015-05-21 RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2001-09-14 UNTIL 2008-07-31 RESIGNED
DR GARY MILLAR May 1961 British Director 2008-04-04 UNTIL 2008-09-30 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2008-07-31 UNTIL 2013-09-23 RESIGNED
MR JOHN MUIR MACDIARMID Aug 1945 British Director RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-09-14 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Director 2010-02-17 UNTIL 2013-03-21 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2008-07-31 UNTIL 2014-03-31 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 2000-05-01 UNTIL 2000-09-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1999-03-08 UNTIL 2001-09-14 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2001-09-14 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foseco Overseas Limited 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Foseco (Gb) Limited 2016-04-06 - 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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FOSECO PENSION FUND TRUSTEE LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TAMWORTH UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSECO STEEL (HOLDINGS) CHINA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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VESUVIUS ZYALONS HOLDINGS LIMITED AYRSHIRE Dissolved... DORMANT 74990 - Non-trading company

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VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS PENSION PLANS TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS CHINA LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS LIFE PLAN TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices