Foseco Holding Limited

Active04229276 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Foseco Holding B.V., Vesuvius Holdings Limited, Vesuvius Ceramics Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 June 2023
Also at Foseco Holding B.V., Vesuvius Holdings Limited, Vesuvius Ceramics Limited · more companies
British
Born February 1973 (53)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
Also at Vesuvius UK Limited, Foseco Holding B.V., Vesuvius Holdings Limited · more companies
British
Born March 1969 (57)
Officer history (31 former)
13 December 2024
Resigned Fankhauser, Svetlana as Director
18 July 2024
Appointed Ahmed, Humaira as Director
18 July 2024
Appointed Fankhauser, Svetlana as Director
12 July 2024
Resigned Godin, Geoffroy as Director
30 June 2023
Appointed Matthews, Andrew James as Director
30 June 2023
Resigned Gingell, Elliott Owen as Director
15 November 2019
Appointed Gingell, Elliott Owen as Director
15 November 2019
Appointed Godin, Geoffroy as Director
31 October 2019
Resigned Lawson, Ian James as Director
21 May 2019
Resigned Upcott, Simon Christopher as Director
1 November 2017
Appointed Smith, Jennifer as Secretary
1 November 2017
Resigned Murray, Dominic as Secretary
5 April 2017
Appointed Lawson, Ian James as Director
21 December 2016
Resigned Siow, Kim Fong as Director
29 April 2016
Appointed Upcott, Simon Christopher as Director
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
Resigned Elliston, Bryan Richard as Director
31 March 2014
Appointed Siow, Kim Fong as Director
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
Appointed Knowles, Henry James as Director
23 September 2013
5 June 2013
Appointed Firman, Angela June as Secretary
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Resigned Fell, Rachel Sara as Secretary
21 March 2013
Resigned Fell, Rachel Sara as Director
17 February 2010
Appointed Fell, Rachel Sara as Director
30 September 2008
Resigned Millar, Gary, Dr as Director
31 July 2008
Resigned Roberts, Sharon Mary as Director
31 July 2008
Resigned Roberts, Sharon Mary as Secretary
31 July 2008
Appointed Fell, Rachel Sara as Secretary
11 April 2008
Appointed Malthouse, Richard Martin Hilary as Director
11 April 2008
Appointed Elliston, Bryan Richard as Director
4 April 2008
Appointed Roberts, Sharon Mary as Director
4 April 2008
Appointed Millar, Gary, Dr as Director
4 April 2008
Resigned Plutshack, Lee as Director
4 April 2008
Resigned Pike, James Robert Provan as Director
4 April 2008
Resigned Hussey, David Gordon as Director
4 April 2008
Resigned Dean, Paul David as Director
4 May 2006
Appointed Plutshack, Lee as Director
11 April 2003
Resigned Roberts, Sharon Mary as Director
31 January 2003
Appointed Roberts, Sharon Mary as Director
13 September 2001
Appointed Dean, Paul David as Director
13 September 2001
Appointed Roberts, Sharon Mary as Secretary
13 September 2001
Resigned Hussey, David Gordon as Secretary
20 August 2001
Resigned Barker, David Robert as Director
20 August 2001
Resigned Davison, Guy Bryce as Director
20 August 2001
Appointed Hussey, David Gordon as Director
20 August 2001
Resigned Mcalpine, Stuart Anderson as Director
20 August 2001
Resigned Mcalpine, Stuart Anderson as Secretary
20 August 2001
Appointed Pike, James Robert Provan as Director
20 August 2001
Appointed Hussey, David Gordon as Secretary
2 July 2001
Appointed Mcalpine, Stuart Anderson as Director
2 July 2001
Appointed Davison, Guy Bryce as Director
2 July 2001
Appointed Barker, David Robert as Director
2 July 2001
Appointed Mcalpine, Stuart Anderson as Secretary
2 July 2001
Resigned Kellermeier, Swen as Secretary
2 July 2001
Resigned Burmeister, Nikolaus as Director
26 June 2001
Appointed Kellermeier, Swen as Secretary
26 June 2001
Appointed Burmeister, Nikolaus as Director
26 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2001
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05413927

Holdings 1

Companies where Foseco Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Chambers Global Holdings Limited
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Crossrail Midco Limited
Foseco (UK) Limited
Foseco Holding (Europe) Limited

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