FOSECO INTERNATIONAL LIMITED

Overview

Company Name	FOSECO INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00468147
Jurisdiction	England/Wales
Date of Creation	May 06, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSECO INTERNATIONAL LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is FOSECO INTERNATIONAL LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOSECO INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOSECO INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for FOSECO INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Sunderrajan Venkatraman as a director on Dec 31, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 22, 2025 with updates	6 pages	CS01

Jun 30, 2025	Director's details changed for Mr Sunderrajan Venkatraman on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Registered office address changed from 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to 165 Fleet Street London EC4A 2AE on Dec 10, 2024	1 pages	AD01

Nov 05, 2024	Appointment of Mr Christopher Lewis as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Ian Neil Delaney as a director on Nov 01, 2024	1 pages	TM01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

May 25, 2022	Director's details changed for Mr Sunderrajan Venkatraman on May 16, 2022	2 pages	CH01

Jan 27, 2022	Auditor's resignation	2 pages	AUD

Oct 08, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 04, 2019	Appointment of Mr Ian Neil Delaney as a director on Jul 01, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Garry Smith as a director on Jun 30, 2019	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of FOSECO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATTERTHWAITE, Michael Fleet Street EC4A 2AE London 165 England	Jul 31, 2008		Secretary	Fleet Street EC4A 2AE London 165 England		British		118186150001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 England	Dec 02, 2013		Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1969-3	49356830003
LEWIS, Christopher Fleet Street EC4A 2AE London 165 Fleet Street England	Nov 01, 2024		Director	Fleet Street EC4A 2AE London 165 Fleet Street England	England	British	1978-12	329013400001
SATTERTHWAITE, Michael Fleet Street EC4A 2AE London 165 England	Mar 21, 2013		Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1967-11	178218370001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 22, 2000	Sep 14, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
LAMB, John Edward 29 Fernwood Road B73 5BQ Sutton Coldfield West Midlands		Jul 24, 1996	Secretary	29 Fernwood Road B73 5BQ Sutton Coldfield West Midlands		British		14338090001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Jul 24, 1996	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 14, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Aug 22, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British		67507640001
WEEDON, Rebecca Jayne 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex	Jul 01, 2001	Sep 14, 2001	Secretary	9 Chichester Court Kings Road HA2 9JS Harrow Middlesex		British		75478400001
BARWICK, Roger William North Leigh Stelling Minnis CT4 6BX Canterbury Kent	Feb 01, 1998	Mar 31, 2001	Director	North Leigh Stelling Minnis CT4 6BX Canterbury Kent		British	1945-4	57277630001
BRIGGS, John 12 Paddock Lane CV37 9JE Stratford Upon Avon Warwickshire		Jan 01, 1996	Director	12 Paddock Lane CV37 9JE Stratford Upon Avon Warwickshire		British	1946-7	46255730001
CHATER, Alan Malcolm 15b Coxwell Road SN7 7EB Faringdon Oxfordshire	Jan 18, 1993	Feb 01, 1998	Director	15b Coxwell Road SN7 7EB Faringdon Oxfordshire		British	1951-3	41804700001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Feb 27, 2002	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
DEARDEN, Michael Bailey Rockfield House Rockmill GL6 6LF Stroud Gloucestershire		May 09, 1997	Director	Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	United Kingdom	British	1942-9	10375230001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		Jan 18, 1993	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	39039560001
DELANEY, Ian Neil Coleshill Road B78 3TL Tamworth Foseco International Limited England	Jul 01, 2019	Nov 01, 2024	Director	Coleshill Road B78 3TL Tamworth Foseco International Limited England	England	British	1964-3	260147490001
ELLIOTT, John 24 Roman Crescent SN1 4HH Swindon Wiltshire		Dec 31, 1994	Director	24 Roman Crescent SN1 4HH Swindon Wiltshire		British	1943-3	11085850001
ELLISTON, Bryan Richard Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Apr 11, 2008	Mar 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	England	British	1958-3	81507440001
FELL, Rachel Sara Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Feb 17, 2010	Mar 21, 2013	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	England	British	1975-3	73571090002
GALLOWAY, Warren Ernest Inall Cleeve House 88 Grove Road Knowle B93 0PL Solihull West Midlands	Jun 08, 1995	Jun 01, 1998	Director	Cleeve House 88 Grove Road Knowle B93 0PL Solihull West Midlands		British	1940-2	20374840002
GARNER, Peter John 116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		Jan 01, 1995	Director	116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1936-11	12472180001
HARRISON, Anthony James Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013	Dec 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1960-2	178235970001
HOBBINS, David William Cherry Trees Newport Road ST18 9EX Haughton Staffordshire		Aug 31, 1999	Director	Cherry Trees Newport Road ST18 9EX Haughton Staffordshire		British	1944-2	13908750001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 01, 1998	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
ISSOTT, Martin John Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku 650 Kobe Japan	Jan 01, 1995	Jan 01, 1996	Director	Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku 650 Kobe Japan		British	1948-11	78003950002
JOHNSON, Roland Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 07, 2002	Oct 31, 2011	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Gbr	British	1952-6	80947420002
JONES, Martin Barry Somerford House Great Somerford SN15 5EH Chippenham Wiltshire	Jan 18, 1993	Sep 14, 2001	Director	Somerford House Great Somerford SN15 5EH Chippenham Wiltshire		British	1947-1	57858490003
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	207123690001
MALTHOUSE, Richard Martin Hilary Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Apr 11, 2008	Dec 02, 2013	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	England	British	1951-5	35211560001
MATHEI, Nicolas Dominique Marie-Cecile 165 Fleet Street EC4A 2AE London Vesuvius Plc England	Feb 27, 2015	Sep 07, 2016	Director	165 Fleet Street EC4A 2AE London Vesuvius Plc England	Belgium	Belgium	1971-7	195220230001
MILLAR, Gary, Dr Meadowside Henley Road Ullenhall B95 5NN Henley In Arden Warwickshire	Mar 26, 2007	Sep 30, 2008	Director	Meadowside Henley Road Ullenhall B95 5NN Henley In Arden Warwickshire	United Kingdom	British	1961-5	170311470001
MILLAR, Gary, Dr Meadowside Henley Road Ullenhall B95 5NN Henley In Arden Warwickshire	Mar 31, 2001	Sep 26, 2006	Director	Meadowside Henley Road Ullenhall B95 5NN Henley In Arden Warwickshire	United Kingdom	British	1961-5	170311470001
OWEN, Gerald Digby Torrington, Dr Orchard House Woodgreen OX28 1DG Witney Oxfordshire		Jun 08, 1995	Director	Orchard House Woodgreen OX28 1DG Witney Oxfordshire		British	1935-6	85955400001
PLUTSHACK, Lee 30410 Stonegate Drive Franklin Mi 48025 Usa	May 04, 2006	Apr 01, 2009	Director	30410 Stonegate Drive Franklin Mi 48025 Usa		American	1950-1	84231230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Overseas Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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