Fuerst Day Lawson Limited

Active00607374 Private limited company
Incorporated
2 July 1958 (68 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of chemical products (46750)
Wholesale of other intermediate products (46760)
Directors
James Robin Alexander Bray
Accounts type
Full
Region
Greater London
Address
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bray, James Robin Alexander
Director · Appointed 1 July 2024
British
Born February 1968 (58)
Director · Appointed 31 January 2024
British
Born April 1972 (54)
Coulson, Charles John
Secretary · Appointed 3 September 2019
Officer history (25 former)
1 July 2024
Appointed Bray, James Robin Alexander as Director
30 June 2024
Resigned Beatty, William Eric as Director
31 January 2024
Resigned Baseley, Stewart Antony as Director
31 January 2024
Appointed Poole, Christopher Michael as Director
31 January 2024
Resigned Thomas, Charles Calvert as Director
31 January 2024
Resigned Hull, Jeff as Director
24 June 2020
Appointed Beatty, William Eric as Director
7 February 2020
Resigned Mardi, Mac as Director
3 September 2019
Resigned Humphry Baker, Guy Neville as Secretary
3 September 2019
Appointed Coulson, Charles John as Secretary
5 August 2019
Resigned Nicolais, Michael Robert as Director
30 April 2016
Appointed Hull, Jeff as Director
30 April 2016
Resigned Mcrorie, Christopher as Director
18 February 2016
Resigned Lawson, Charlotte Mary Clare as Director
18 February 2016
Resigned Lawson, Euan Alasdair Day as Director
18 February 2016
Appointed Nicolais, Michael Robert as Director
18 February 2016
Resigned Lawson, Alicia Dorothie Day as Director
18 February 2016
Appointed Thomas, Charles Calvert as Director
18 February 2016
Appointed Mcrorie, Christopher as Director
18 February 2016
Resigned Lawson, Maurice Day as Director
18 February 2016
Resigned Lawson, Eloise Ruth Day as Director
18 February 2016
Appointed Baseley, Stewart Antony as Director
23 September 2014
Appointed Lawson, Charlotte Mary Clare as Director
23 September 2014
Appointed Lawson, Euan Alasdair Day as Director
23 September 2014
Appointed Lawson, Eloise Ruth Day as Director
23 September 2014
Resigned Humphry Baker, Guy Neville as Director
23 September 2014
Appointed Lawson, Alicia Dorothie Day as Director
25 June 2007
Resigned Thomas, David Bruce as Director
8 December 2006
Appointed Mardi, Mac as Director
8 December 2003
Resigned Mccreery, Ronald Garnet as Secretary
8 December 2003
Appointed Humphry Baker, Guy Neville as Secretary
8 December 2003
Appointed Humphry Baker, Guy Neville as Director
8 December 2003
Resigned Mccreery, Ronald Garnet as Director
1 May 1998
Resigned Playfair, Roderick Dalmahoy as Director
20 January 1997
Resigned Pegler, Christopher Richard as Secretary
20 January 1997
Appointed Mccreery, Ronald Garnet as Secretary
8 January 1997
Resigned Horan, Francis James as Director
8 January 1997
Resigned Beaty, Stephen John as Director
8 January 1997
Resigned Murray, John Richard as Director
8 January 1997
Resigned Beresiner, Joseph as Director
7 January 1997
Appointed Thomas, David Bruce as Director
7 January 1997
Appointed Mccreery, Ronald Garnet as Director
7 January 1997
Appointed Playfair, Roderick Dalmahoy as Director
13 December 1994
Appointed Horan, Francis James as Director
13 December 1994
Resigned Cox, Martin Frederick as Director
13 December 1994
Resigned Hyams, Graham Moss as Director
15 November 1994
Appointed Beaty, Stephen John as Director
9 January 1992
Appointed Murray, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01122942
Former controllers (1)
4 June 2025
Ceased Fuerst Day Lawson Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fuerst Day Lawson (U.S.A.) Limited Owns 75–100% of shares
Fuerst Day Lawson Limited This company Owns 75–100% of shares
Quest Ingredients Limited Status not confirmedOwns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
21 December 2025Confirmation statement with updates16 November 2025
6 August 2025Full accounts31 December 2024
16 June 2025Resolutions
6 June 2025Cessation of a person with significant control
Show all 172 filings

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