Foseco Holding (Europe) Limited

Company Name	Foseco Holding (Europe) Limited
Company Status	Active
Company Number	05422216
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Freddie Henriksen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Strandhojsvej 2920 Charlottenlund Denmark

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Rainer Barth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Master Of Business Administrat
Correspondence Address	8 An Der Heggenaa D-46395 Bocholt Germany

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 2008(3 years after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Regional Integration President
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(8 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(8 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(11 years after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at €1	Vesuvius Holding Deutschland Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,741,000
Cash	£73,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (17 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (16 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
29 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 3 (5 pages)
29 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 3 (5 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 EUR 3 (5 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 EUR 3 (5 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (12 pages)
23 June 2014	Full accounts made up to 31 December 2013 (12 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 EUR 3 (5 pages)
23 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 EUR 3 (5 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Full accounts made up to 31 December 2010 (13 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
25 March 2009	Appointment terminated director rainer barth (1 page)
25 March 2009	Appointment terminated director rainer barth (1 page)
4 February 2009	Appointment terminated director freddie henriksen (1 page)
4 February 2009	Appointment terminated director freddie henriksen (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
12 May 2008	Return made up to 12/04/08; full list of members (5 pages)
12 May 2008	Return made up to 12/04/08; full list of members (5 pages)
24 April 2008	Director appointed mr richard mark sykes (3 pages)
24 April 2008	Director appointed mr olivier dallemagne (2 pages)
24 April 2008	Director appointed mr richard mark sykes (3 pages)
24 April 2008	Director appointed mr olivier dallemagne (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
17 April 2008	Appointment terminated director paul dean (1 page)
17 April 2008	Appointment terminated director david hussey (1 page)
17 April 2008	Director appointed dr gary millar (2 pages)
17 April 2008	Appointment terminated director david hussey (1 page)
17 April 2008	Director appointed dr gary millar (2 pages)
17 April 2008	Appointment terminated director paul dean (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Return made up to 12/04/07; full list of members (3 pages)
10 May 2007	Return made up to 12/04/07; full list of members (3 pages)
9 October 2006	Ad 18/09/06--------- eur si 1@1=1 eur ic 2/3 (2 pages)
9 October 2006	Ad 18/09/06--------- eur si 1@1=1 eur ic 2/3 (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
18 April 2006	Return made up to 12/04/06; full list of members (8 pages)
18 April 2006	Return made up to 12/04/06; full list of members (8 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
2 June 2005	Ad 12/05/04--------- eur si 1@1=1 eur ic 1/2 (2 pages)
2 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2005	Memorandum and Articles of Association (6 pages)
2 June 2005	Ad 12/05/04--------- eur si 1@1=1 eur ic 1/2 (2 pages)
2 June 2005	Memorandum and Articles of Association (6 pages)
2 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New secretary appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (20 pages)
12 April 2005	Incorporation (20 pages)

Foseco Holding (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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