FOSECO INTERNATIONAL LIMITED - BARLBOROUGH LINKS


Company Profile Company Filings

Overview

FOSECO INTERNATIONAL LIMITED is a Private Limited Company from BARLBOROUGH LINKS and has the status: Active.
FOSECO INTERNATIONAL LIMITED was incorporated 75 years ago on 06/05/1949 and has the registered number: 00468147. The accounts status is FULL and accounts are next due on 30/09/2024.

FOSECO INTERNATIONAL LIMITED - BARLBOROUGH LINKS

This company is listed in the following categories:
20590 - Manufacture of other chemical products 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

1 MIDLAND WAY
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN NEIL DELANEY Mar 1964 British Director 2019-07-01 CURRENT
MR MICHAEL SATTERTHWAITE Nov 1967 British Secretary 2008-07-31 CURRENT
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-12-02 CURRENT
MR MICHAEL SATTERTHWAITE Nov 1967 British Director 2013-03-21 CURRENT
MR SUNDERRAJAN VENKATRAMAN Sep 1960 British Director 2016-09-15 CURRENT
DR GARY MILLAR May 1961 British Director 2007-03-26 UNTIL 2008-09-30 RESIGNED
GEOFFREY SMITH Jan 1944 British Director 1996-01-01 UNTIL 1998-10-31 RESIGNED
MR ROLAND JOHNSON Jun 1952 British Director 2002-03-07 UNTIL 2011-10-31 RESIGNED
ANTHONY SLEIGHT Nov 1941 British Director 1995-01-01 UNTIL 1996-01-01 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 1998-11-30 UNTIL 2008-07-31 RESIGNED
MR GARRY SMITH Feb 1959 British Director 2012-02-06 UNTIL 2019-06-30 RESIGNED
DR GERALD DIGBY TORRINGTON OWEN Jun 1935 British Director RESIGNED
DR GARY MILLAR May 1961 British Director 2001-03-31 UNTIL 2006-09-26 RESIGNED
MR RICHARD MARK SYKES Jan 1961 British Director 2012-02-06 UNTIL 2015-03-31 RESIGNED
MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI Jul 1971 Belgium Director 2015-02-27 UNTIL 2016-09-07 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2008-04-11 UNTIL 2013-12-02 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
MR LEE PLUTSHACK Jan 1950 American Director 2006-05-04 UNTIL 2009-04-01 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
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2001-09-14 UNTIL 2008-07-31 RESIGNED
MR JOHN EDWARD LAMB Mar 1946 British Secretary RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1996-07-24 UNTIL 1999-11-26 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-09-14 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2002-02-27 UNTIL 2008-04-04 RESIGNED
VICTOR CHARLES WATTON Apr 1950 British Director 1996-01-01 UNTIL 1998-11-30 RESIGNED
DAVID WILLIAM HOBBINS Feb 1944 British Director RESIGNED
PETER JOHN GARNER Nov 1936 British Director RESIGNED
WARREN ERNEST INALL GALLOWAY Feb 1940 British Director 1995-06-08 UNTIL 1998-06-01 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 2008-04-11 UNTIL 2014-03-31 RESIGNED
JOHN ELLIOTT Mar 1943 British Director RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 1998-06-01 UNTIL 2008-04-04 RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director RESIGNED
DERYCK MICHAEL SPENCE Feb 1943 South African Director 1995-01-01 UNTIL 1996-01-01 RESIGNED
ALAN MALCOLM CHATER Mar 1951 British Director 1993-01-18 UNTIL 1998-02-01 RESIGNED
DOCTOR JOHN BRIGGS Jul 1946 British Director RESIGNED
ROGER WILLIAM BARWICK Apr 1945 British Director 1998-02-01 UNTIL 2001-03-31 RESIGNED
MICHAEL BAILEY DEARDEN Sep 1942 British Director RESIGNED
MR JOHN MARTIN TROTTER Nov 1948 British Director 1995-01-01 UNTIL 1996-01-01 RESIGNED
MR ANTHONY JAMES HARRISON Feb 1960 British Director 2013-03-21 UNTIL 2014-12-31 RESIGNED
MARTIN BARRY JONES Jan 1947 British Director 1993-01-18 UNTIL 2001-09-14 RESIGNED
MR ANDREW JOHN STEAD Feb 1965 British Director 2008-07-31 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesuvius Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
FOSROC CONSTRUCTION CHEMICALS LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSECO OVERSEAS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
ALPHA METALS LIMITED WOKING ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO STEEL (UK) LIMITED BARLBOROUGH LINKS Active DORMANT 70100 - Activities of head offices
FOSECO TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SERICOL LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
FOSECO (FS) LIMITED BARLBOROUGH LINKS Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
R.N.L.I. (TRADING) LIMITED DORSET Active DORMANT 30110 - Building of ships and floating structures
SERICOL CHINA LIMITED WORTHING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FUJIFILM INK SOLUTIONS LIMITED BROADSTAIRS Active FULL 64202 - Activities of production holding companies
VESUVIUS OVERSEAS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALENT MANAGEMENT LIMITED WOKING ENGLAND Dissolved... FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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WOODALL GROUP LIMITED CHESTERFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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