Foseco Limited

Active05413927 Private limited company
Incorporated
5 April 2005 (21 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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

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 (30 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
Resigned Gingell, Elliott Owen as Director
30 June 2023
Appointed Matthews, Andrew 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
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 Director
21 March 2013
Resigned Fell, Rachel Sara as Secretary
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
Resigned Roberts, Sharon Mary as Director
31 July 2008
Resigned Roberts, Sharon Mary as Secretary
4 April 2008
Resigned Lindh, Einar as Director
4 April 2008
Appointed Millar, Gary, Dr as Director
4 April 2008
Appointed Roberts, Sharon Mary as Director
4 April 2008
Resigned Rosenkranz, Daniel as Director
4 April 2008
Resigned Plutshack, Lee as Director
4 April 2008
Resigned Dean, Paul David as Director
4 April 2008
Resigned Rajagopal, Krishnamurthy, Dr as Director
4 April 2008
Appointed Elliston, Bryan Richard as Director
4 April 2008
Appointed Malthouse, Richard Martin Hilary as Director
4 April 2008
Resigned Pike, James Robert Provan as Director
4 April 2008
Resigned Auer, Adrian Richard as Director
4 April 2008
Resigned Hussey, David Gordon as Director
31 May 2007
Resigned Humpherson, Carolyn Mary as Secretary
14 March 2007
Appointed Plutshack, Lee as Director
28 June 2005
Resigned Dean, Paul David as Secretary
28 June 2005
Appointed Roberts, Sharon Mary as Secretary
28 June 2005
Appointed Humpherson, Carolyn Mary as Secretary
6 May 2005
Appointed Rajagopal, Krishnamurthy, Dr as Director
6 May 2005
Appointed Rosenkranz, Daniel as Director
6 May 2005
Appointed Auer, Adrian Richard as Director
6 May 2005
Appointed Lindh, Einar as Director
5 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 April 2005
Appointed Dean, Paul David as Secretary
5 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2005
Appointed Dean, Paul David as Director
5 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 April 2005
Appointed Hussey, David Gordon as Director
5 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2005
Appointed Pike, James Robert Provan as Director
5 April 2005
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. 00227478

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Vesuvius PLC
Vesuvius Holdings Limited Owns 75–100% of shares
Vesuvius Financial 1 Limited Owns 75–100% of shares
Vesuvius Group Limited Owns 75–100% of shares
Vesuvius Life Plan Trustee Limited Owns 75–100% of shares
Vesuvius Management Services Limited Owns 75–100% of shares
Vesuvius Overseas Limited Owns 75–100% of shares
Brazil 1 Limited Owns 75–100% of shares
Foseco Holding (Europe) Limited Owns 75–100% of shares
Foseco Limited This company Owns 75–100% of shares
Vesuvius China Limited Owns 75–100% of shares
Vesuvius Investments Limited Owns 75–100% of shares

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 (UK) Limited
Foseco Holding (Europe) Limited

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