Fuerst Day Lawson (U.S.A.) Limited

Active01867013 Private limited company
Incorporated
28 November 1984 (41 years)
Industry
Wholesale of chemical products (46750)
Wholesale of other intermediate products (46760)
Directors
Gareth Steven Elwin
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.

Director · Appointed 31 January 2024
British
Born April 1972 (54)
Coulson, Charles John
Secretary · Appointed 3 September 2019
Elwin, Gareth Steven, Dr
Director · Appointed 5 January 2016
British
Born May 1974 (52)
Officer history (20 former)
30 June 2024
Resigned Beatty, William Eric as Director
31 January 2024
Appointed Poole, Christopher Michael as Director
31 January 2024
Resigned Hull, Jeff as Director
31 January 2024
Resigned Baseley, Stewart Antony as Director
31 January 2024
Resigned Thomas, Charles Calvert 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
3 September 2019
Resigned Humphry Baker, Guy Neville as Director
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
Appointed Nicolais, Michael Robert as Director
18 February 2016
Appointed Thomas, Charles Calvert as Director
18 February 2016
Appointed Mardi, Mac as Director
18 February 2016
Appointed Mcrorie, Christopher as Director
18 February 2016
Appointed Baseley, Stewart Antony as Director
5 January 2016
Resigned Fox Roy Merchants Limited as Corporate Director
5 January 2016
Appointed Elwin, Gareth Steven, Dr as Director
5 January 2016
Resigned J C Duffus & Co (London) Limited as Corporate Director
29 December 2010
Appointed Humphry Baker, Guy Neville as Director
8 December 2003
Resigned Mccreery, Ronald Garnet as Secretary
8 December 2003
Appointed Humphry Baker, Guy Neville as Secretary
27 June 1997
Resigned Thomas, David Bruce as Director
27 June 1997
Resigned Lawson, Maurice Day as Director
26 June 1997
Appointed Fox Roy Merchants Limited as Corporate Director
26 June 1997
Appointed J C Duffus & Co (London) Limited as Corporate Director
9 January 1997
Appointed Mccreery, Ronald Garnet as Secretary
8 January 1997
Resigned Harris, Malcolm Noel as Secretary
8 January 1997
Resigned Crosthwaite, David Wilson as Director
8 January 1997
Resigned Harris, Malcolm Noel as Director
8 January 1997
Resigned Sewell, Mark William as Director
24 December 1993
Resigned Pegler, Christopher Richard as Secretary
24 December 1993
Appointed Harris, Malcolm Noel as Secretary
22 December 1993
Appointed Harris, Malcolm Noel as Director
22 December 1993
Resigned Murray, John Richard as Director
22 December 1993
Appointed Sewell, Mark William as Director
22 December 1993
Appointed Crosthwaite, David Wilson 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 This company Owns 75–100% of shares
Fuerst Day Lawson Limited Owns 75–100% of shares
Quest Ingredients Limited Status not confirmedOwns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with updates16 November 2025
6 August 2025Full accounts31 December 2024
6 June 2025Cessation of a person with significant control
6 June 2025Notification of a person with significant control
Show all 148 filings

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