FOSECO OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

FOSECO OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSECO OVERSEAS LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383505. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOSECO OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

165 FLEET STREET
LONDON
EC4A 2AE

This Company Originates in : United Kingdom
Previous trading names include:
FOSECO LIMITED (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MATTHEWS Feb 1973 British Director 2023-06-30 CURRENT
GEOFFROY GODIN Sep 1967 Belgian Director 2019-11-15 CURRENT
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
MISS RACHEL SARA FELL Mar 1975 British Director 2020-06-01 CURRENT
MRS SHARON MARY ROBERTS Jun 1962 British Director 2008-04-04 UNTIL 2008-07-31 RESIGNED
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2016-04-29 UNTIL 2019-05-21 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2003-01-31 UNTIL 2003-04-11 RESIGNED
MR JAMES ROBERT PROVAN PIKE Jun 1955 British Director 1998-02-01 UNTIL 2001-06-30 RESIGNED
MR JAMES ROBERT PROVAN PIKE Jun 1955 British Director 2004-04-23 UNTIL 2008-04-04 RESIGNED
DR GERALD DIGBY TORRINGTON OWEN Jun 1935 British Director RESIGNED
DR GARY MILLAR May 1961 British Director 2008-04-04 UNTIL 2008-09-30 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2008-07-31 UNTIL 2013-09-23 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 1999-02-12 UNTIL 2001-09-21 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2008-07-31 UNTIL 2013-03-21 RESIGNED
MRS ANGELA JUNE FIRMAN Secretary 2013-06-05 UNTIL 2014-03-01 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-07-01 UNTIL 2001-09-21 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2001-09-21 UNTIL 2008-07-31 RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
PETER JOHN GARNER Nov 1936 British Director RESIGNED
DR DOUGLAS EDWARD BRYANT Oct 1938 American Director RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 2001-03-19 UNTIL 2001-09-21 RESIGNED
MR OLIVIER DALLEMAGNE Nov 1967 Belgian Director 2008-04-11 UNTIL 2012-04-30 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2001-09-21 UNTIL 2008-04-04 RESIGNED
MICHAEL BAILEY DEARDEN Sep 1942 British Director RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director 1995-01-01 UNTIL 2000-04-30 RESIGNED
JOHN ELLIOTT Mar 1943 British Director RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2008-07-31 UNTIL 2014-03-31 RESIGNED
WARREN ERNEST INALL GALLOWAY Feb 1940 British Director 1995-06-08 UNTIL 1998-06-01 RESIGNED
DR JOSEF SCHIFFARTH Apr 1929 German Director RESIGNED
MR ELLIOTT GINGELL Aug 1976 British Director 2019-11-15 UNTIL 2023-06-30 RESIGNED
BRIAN HARDY Jan 1942 British Director RESIGNED
JONATHAN MICHAEL FRY Aug 1937 British Director RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 UNTIL 2020-06-01 RESIGNED
ANDREW CRICHTON STRACHAN Nov 1951 British Director RESIGNED
MR RICHARD MARK SYKES Jan 1961 British Director 2008-04-11 UNTIL 2015-05-21 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 1998-06-01 UNTIL 2008-04-04 RESIGNED
GORDON RENNIE SOUTER Mar 1953 British Director 2001-06-30 UNTIL 2001-09-21 RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foseco (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
WILKES-LUCAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BRAZIL 1 LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS CHINA LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS LIFE PLAN TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
FOSECO HOLDING B.V. CAPELLE AAN DEN IJSSEL NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ORBACH AND CHAMBERS LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS VA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHAMBERS GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
CROSSRAIL MIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CROSSRAIL BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities