Zotefoams International Limited

Active02714654 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Ludgate Forty Eight Limited (until 3 September 1992)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
675 Mitcham Road
Croydon
CR9 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Woollard, Emma Marie
Secretary · Appointed 9 December 2025
Director · Appointed 5 November 2025
British
Born April 1981 (45)
Director · Appointed 5 November 2025
British
Born March 1976 (50)
Director · Appointed 1 February 2021
British
Born October 1969 (57)
Officer history (22 former)
9 December 2025
Resigned Money, Andrew as Secretary
9 December 2025
Appointed Woollard, Emma Marie as Secretary
5 November 2025
Appointed Askew, Jonathan Christopher as Director
5 November 2025
Appointed Wright, Nicholas James as Director
31 October 2025
Resigned Mcgrath, Gary Christopher as Director
23 May 2025
Appointed Money, Andrew as Secretary
23 May 2025
Resigned Harratt, Lydia Florinette Gabrielle as Secretary
1 February 2021
Appointed Hewson, Karl David, Dr as Director
1 February 2021
Resigned Stirling, David Burns as Director
11 September 2019
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
17 April 2019
Resigned Small, Alex Charles as Secretary
17 May 2018
Resigned Kindell, James William as Secretary
16 May 2018
Appointed Small, Alex Charles as Secretary
3 March 2016
Appointed Mcgrath, Gary Christopher as Director
3 March 2016
Resigned Hurst, Clifford Graham as Director
13 February 2012
Resigned Hurst, Clifford Graham as Secretary
13 February 2012
Appointed Kindell, James William as Secretary
12 April 2011
Appointed Hurst, Clifford Graham as Secretary
12 April 2011
Resigned Cook, David Edward as Secretary
31 December 2006
Resigned Fairservice, William Hastie, Dr as Director
31 March 2006
Appointed Hurst, Clifford Graham as Director
31 March 2006
Resigned Eldrett, Anthony as Director
20 April 2005
Appointed Cook, David Edward as Secretary
20 April 2005
Resigned Stirling, David Burns as Secretary
15 June 2001
Resigned Lewsey, Michael Peter as Director
28 February 1998
Resigned Eaves, David Edward, Dr as Director
23 December 1997
Appointed Stirling, David Burns as Director
23 December 1997
Appointed Stirling, David Burns as Secretary
22 December 1997
Resigned Billson, Geoffrey Robert as Secretary
22 December 1997
Resigned Billson, Geoffrey Robert as Director
23 November 1994
Resigned Bechi, Gianfranco as Director
4 September 1992
Resigned Walter, David Andrew as Director
4 September 1992
Resigned Audley, Maxwell Charles as Director
4 September 1992
Resigned Walter, David Andrew as Secretary
28 August 1992
Appointed Bechi, Gianfranco as Director
28 August 1992
Appointed Eaves, David Edward, Dr as Director
28 August 1992
Appointed Fairservice, William Hastie, Dr as Director
28 August 1992
Appointed Lewsey, Michael Peter as Director
28 August 1992
Appointed Eldrett, Anthony as Director
28 August 1992
Appointed Billson, Geoffrey Robert as Secretary
28 August 1992
Appointed Billson, Geoffrey Robert as Director
4 June 1992
Resigned Gordon, Anthony Richard Francis as Secretary
4 June 1992
Resigned Gordon, Anthony Richard Francis as Director
14 May 1992
Appointed Gordon, Anthony Richard Francis as Secretary
14 May 1992
Appointed Audley, Maxwell Charles as Director
14 May 1992
Appointed Walter, David Andrew as Secretary
14 May 1992
Appointed Walter, David Andrew as Director
14 May 1992
Appointed Gordon, Anthony Richard Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2714645

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Zotefoams International Limited This company Owns 75–100% of shares
Zotefoams U.K. Limited Owns 75–100% of shares
Zotefoams Vietnam Holdings UK Limited Owns 75–100% of shares
Zotefoams Pension Trustees Limited Owns 75–100% of shares
Zotefoams Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
19 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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