Fosbel Holdings Limited

Active04726360 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Manufacture of coke oven products (19100)
Accounts type
Small
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Barberic, Richard Thomas
Secretary · Appointed 28 January 2019
Director · Appointed 17 November 2014
British
Born October 1958 (68)
Officer history (22 former)
28 January 2019
Appointed Barberic, Richard Thomas as Secretary
30 October 2015
Resigned Grau, Alexander as Director
30 October 2015
Resigned Bero, Bret as Director
30 October 2015
Resigned Murphy, Peter as Director
30 October 2015
Resigned Smith, Dustin as Director
20 March 2015
Resigned Nathanson, Thomas as Director
31 December 2014
Resigned Pettifor, Stuart Ian as Director
23 December 2014
Resigned Moore, Craig Thomas as Director
17 December 2014
Appointed Murphy, Peter as Director
17 December 2014
Appointed Smith, Dustin as Director
17 December 2014
Appointed Bero, Bret as Director
17 November 2014
Appointed Yaszemski, Eric as Director
31 December 2013
Resigned Scott, Derek as Director
31 May 2012
Appointed Nathanson, Thomas as Director
31 May 2012
Appointed Grau, Alexander as Director
31 May 2012
Appointed Pettifor, Stuart Ian as Director
31 May 2012
Resigned Kuykendall, Kevin Wayne as Director
31 May 2012
Appointed Moore, Craig Thomas as Director
31 May 2012
Resigned Burton, Sarah as Director
31 May 2012
Resigned Burton, Sarah as Secretary
19 February 2009
Appointed Kuykendall, Kevin Wayne as Director
19 February 2009
Resigned Newmark, Gregg as Director
5 September 2007
Appointed Burton, Sarah as Director
5 September 2007
Resigned Scott, Derek as Secretary
5 September 2007
Resigned Kircher, Robert as Director
5 September 2007
Appointed Newmark, Gregg as Director
5 September 2007
Appointed Burton, Sarah as Secretary
31 October 2006
Appointed Scott, Derek as Secretary
13 June 2006
Resigned Gregory, Lester Thomas as Director
1 June 2006
Resigned Ellett, Simon Andrew as Director
1 June 2006
Resigned Ellett, Simon Andrew as Secretary
31 July 2005
Resigned Cushing, Philip Edward as Director
27 July 2005
Appointed Gregory, Lester Thomas as Director
27 July 2005
Appointed Kircher, Robert as Director
27 July 2005
Resigned Griesbach, Philip Martin as Director
6 June 2005
6 June 2005
Appointed Griesbach, Philip Martin as Director
28 July 2003
Appointed Ellett, Simon Andrew as Secretary
28 July 2003
Appointed Cushing, Philip Edward as Director
28 July 2003
Appointed Ellett, Simon Andrew as Director
28 July 2003
Appointed Henderson, Simon Anthony Glidden as Director
28 July 2003
Appointed Scott, Derek as Director
24 July 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
24 July 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 April 2003
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
8 April 2003
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11718501
Former controllers (1)
8 March 2019
Ceased Ares Capital Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fosbel Holdings Limited This company Owns 75–100% of shares
Fosbel Intellectual Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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