Foseco (UK) Limited

Active04250748 Private limited company
Incorporated
12 July 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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 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
Officer history (30 former)
1 August 2025
Resigned Fell, Rachel Sara as Director
13 December 2024
Resigned Fankhauser, Svetlana as Director
18 July 2024
Appointed Fankhauser, Svetlana as Director
18 July 2024
Appointed Ahmed, Humaira 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
1 June 2020
Appointed Fell, Rachel Sara as Director
1 June 2020
Resigned Knowles, Henry James 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
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer 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
21 May 2015
Resigned Sykes, Richard Mark 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
23 September 2013
Appointed Knowles, Henry James as Director
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
5 June 2013
Appointed Firman, Angela June as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Resigned Fell, Rachel Sara as Director
21 March 2013
Resigned Fell, Rachel Sara as Secretary
30 April 2012
Resigned Dallemagne, Olivier as Director
17 February 2010
Appointed Fell, Rachel Sara as Director
30 September 2008
Resigned Millar, Gary, Dr as Director
31 July 2008
Appointed Fell, Rachel Sara as Secretary
31 July 2008
Appointed Malthouse, Richard Martin Hilary as Director
31 July 2008
Appointed Elliston, Bryan Richard as Director
31 July 2008
Resigned Roberts, Sharon Mary as Secretary
31 July 2008
Resigned Roberts, Sharon Mary as Director
11 April 2008
Appointed Sykes, Richard Mark as Director
11 April 2008
Appointed Dallemagne, Olivier as Director
4 April 2008
Resigned Dean, Paul David as Director
4 April 2008
Resigned Hussey, David Gordon as Director
4 April 2008
Resigned Pike, James Robert Provan as Director
4 April 2008
Appointed Millar, Gary, Dr as Director
4 April 2008
Appointed Roberts, Sharon Mary as Director
14 June 2007
Appointed Pike, James Robert Provan 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 Pike, James Robert Provan as Secretary
28 August 2001
Resigned Jones, Adam as Secretary
28 August 2001
Appointed Pike, James Robert Provan as Secretary
21 August 2001
Appointed Hussey, David Gordon as Director
21 August 2001
Resigned Cameron, Jacob Thomas as Director
8 August 2001
Appointed Cameron, Jacob Thomas as Director
8 August 2001
Appointed Jones, Adam as Secretary
8 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 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. 4229276

Holdings 1

Companies where Foseco (UK) 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

Brazil 1 Limited
Chambers Global Holdings Limited
Crossrail Bidco Limited
Crossrail Midco Limited
Foseco Holding (Europe) Limited
Foseco Holding International Limited

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