FUSION DALAMAN LIMITED

Overview

Company Name	FUSION DALAMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05973529
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006

Summary

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

What is the purpose of FUSION DALAMAN LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FUSION DALAMAN LIMITED located?

Registered Office Address	C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of FUSION DALAMAN LIMITED?

Previous Company Names
Company Name	From	Until
DALAMAN LIMITED	Oct 20, 2006	Oct 20, 2006

What are the latest accounts for FUSION DALAMAN 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 FUSION DALAMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for FUSION DALAMAN LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

May 08, 2025	Appointment of Mr Timothy Philip Browne as a director on May 01, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Nicholas Charles Shaw as a director on May 01, 2025	1 pages	TM01

Mar 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 20, 2024	legacy	1 pages	AGREEMENT2

Nov 20, 2024	legacy	3 pages	GUARANTEE2

Oct 23, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 22, 2024	legacy	1 pages	AGREEMENT2

May 22, 2024	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 22, 2022	legacy	3 pages	GUARANTEE2

Nov 22, 2022	legacy	1 pages	AGREEMENT2

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

May 18, 2022	Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on May 18, 2022	1 pages	AD01

Apr 14, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 19, 2022	legacy	1 pages	AGREEMENT2

Dec 29, 2021	legacy	3 pages	GUARANTEE2

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Appointment of Mr Sirichai Yingchankul as a director on Jul 29, 2021	2 pages	AP01

Jul 30, 2021	Termination of appointment of Pisit Ohmpornuwat as a director on Jul 29, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of James Middleton as a director on Jul 29, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Paisan Chirakitcharern as a director on Jul 29, 2021	1 pages	TM01

Jul 30, 2021	Appointment of Mr Sirichai Yingchankul as a secretary on Jul 29, 2021	2 pages	AP03

View All Filings

Who are the officers of FUSION DALAMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YINGCHANKUL, Sirichai Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	Jul 29, 2021		Secretary	Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England					285779060001
BROWNE, Timothy Philip Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	May 01, 2025		Director	Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	United Kingdom	British	1974-5		328761650001
YINGCHANKUL, Sirichai Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	Jul 29, 2021		Director	Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	United Kingdom	British	1966-11		178298970002
LASOMBOON, Saravut York Road B61 8RU Bromsgrove 2 Worcestershire United Kingdom	Dec 11, 2007	Jul 29, 2021	Secretary	York Road B61 8RU Bromsgrove 2 Worcestershire United Kingdom		British		Company Director	128415360002
VINCENT, John Philip Kroma House WR8 9HB Wadborough Worcestershire	Oct 20, 2006	Dec 11, 2007	Secretary	Kroma House WR8 9HB Wadborough Worcestershire		British			45040780003
CHIRAKITCHARERN, Paisan Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	Dec 11, 2007	Jul 29, 2021	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	Thailand	Thai	1959-7	Director	86365540001
MIDDLETON, James Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	Nov 02, 2018	Jul 29, 2021	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	United Kingdom	British	1962-3	Company Director	176380600001
MILLER, Robert Reid The Maltings Madeley Road, Ironbridge TF8 7QZ Telford Salop	Oct 20, 2006	Nov 02, 2018	Director	The Maltings Madeley Road, Ironbridge TF8 7QZ Telford Salop	England	British	1946-11	Managing Director	67067000001
OHMPORNUWAT, Pisit Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	Dec 11, 2007	Jul 29, 2021	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England	Thailand	Thai	1954-5	Director	128721700001
SHAW, Nicholas Charles Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	Nov 02, 2018	May 01, 2025	Director	Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England	United Kingdom	British	1962-1	Company Director	84736120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION DALAMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Philip Vincent

Oct 20, 2016

Avon House

Hartlebury Trading Estate

DY10 4JB Hartlebury

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cp Foods (Uk) Ltd

Oct 20, 2016

Hartlebury Trading Estate

Hartlebury

DY10 4JB Kidderminster

Avon House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Cardiff
Registration Number	4307559

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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