FOSECO (FS) LIMITED

dissolved Company number 00929650

Private Limited by Shares · Incorporated on 28th Mar 1968 · Closed on 21st Oct 2025

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SIC code: 20590
Registered office: London, EC4A 2AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FOSECO (FS) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 1968 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other chemical products n.e.c..

3 Directors View directors

50 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Satterthwaite	Secretary	31st Jul 2008		British	View profile
Michael Satterthwaite	Director	21st Mar 2013		British	View profile
Sunderrajan Venkatraman	Director	15th Sep 2016	This company	British	View profile

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ANP TRADE LTD	15530391	28th Feb 2024	active
SECRET TOPCO LIMITED	15252512	1st Nov 2023	active
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SECRET MIDCO LIMITED	15246673	30th Oct 2023	active
SECRET BIDCO LIMITED	15246691	30th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 1968
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Mar 1968 Company incorporated
19th Jul 1992 Michael Clifford appointed as Director
31st Jul 1992 John Riley resigned as Director
1st Aug 1992 Huw Ap Rees appointed as Director
31st Oct 1992 Stephen Pheasant resigned as Director
31st Oct 1992 Josef Schiffarth resigned as Director
3rd Dec 1992 Deryck Spence appointed as Director
28th Feb 1995 Robert Irving resigned as Director
1st Mar 1995 Victor Watton appointed as Director
31st Dec 1995 Deryck Spence resigned as Director
31st Dec 1995 Clive Johnson resigned as Director
31st Dec 1995 Victor Watton resigned as Director
1st Jan 1996 Carlos Vallim appointed as Director
1st Jan 1996 Gerd Trinkl appointed as Director
21st Mar 1996 Geoffrey Smith appointed as Director
13th Jun 1996 Martin Bowron resigned as Secretary
13th Jun 1996 Edward Parker appointed as Secretary
3rd Sep 1996 Michael Clifford resigned as Director
6th Jan 1997 Ian Struthers appointed as Director
30th Apr 1997 Barrie Styles resigned as Director
24th Mar 1998 Shaun Sibley appointed as Director
31st Oct 1998 Geoffrey Smith resigned as Director
7th Jul 1999 Huw Ap Rees resigned as Director
15th Jul 1999 Ian Struthers resigned as Director
22nd Nov 1999 Malcolm Taylor appointed as Director
26th Nov 1999 Edward Parker resigned as Secretary
26th Nov 1999 Amanda Sin-Fai-Lam appointed as Secretary
22nd Aug 2000 Amanda Sin-Fai-Lam resigned as Secretary
22nd Aug 2000 Alan Busson appointed as Secretary
9th Jan 2001 Gerd Trinkl resigned as Director
1st Jul 2001 Rebecca Weedon appointed as Secretary
14th Sep 2001 Alan Busson resigned as Secretary
14th Sep 2001 Rebecca Weedon resigned as Secretary
14th Sep 2001 Sharon Roberts appointed as Secretary
6th Oct 2004 Carlos Vallim resigned as Director
31st Dec 2005 Shaun Sibley resigned as Director
1st Jan 2006 Robert Brown appointed as Director
16th Oct 2006 Malcolm Taylor resigned as Director
16th Oct 2006 Paul Dean appointed as Director
13th Jun 2007 Martin Gledhill appointed as Director
13th Jun 2007 Paul Dean resigned as Director
4th Apr 2008 Richard Sykes appointed as Director
4th Apr 2008 Olivier Dallemagne appointed as Director
31st Jul 2008 Michael Satterthwaite appointed as Secretary
31st Jul 2008 Sharon Roberts resigned as Secretary
18th Dec 2009 Martin Gledhill resigned as Director
30th Jun 2010 Robert Brown resigned as Director
29th Feb 2012 Olivier Dallemagne resigned as Director
29th Feb 2012 Bryan Elliston appointed as Director
21st Mar 2013 Michael Satterthwaite appointed as Director
21st Mar 2013 Anthony Harrison appointed as Director
31st Mar 2014 Kim Siow appointed as Director
31st Mar 2014 Bryan Elliston resigned as Director
31st Dec 2014 Anthony Harrison resigned as Director
27th Feb 2015 Nicolas Mathei appointed as Director
31st Mar 2015 Richard Sykes resigned as Director
7th Sep 2016 Nicolas Mathei resigned as Director
15th Sep 2016 Sunderrajan Venkatraman appointed as Director
21st Dec 2016 Kim Siow resigned as Director
5th Apr 2017 Ian Lawson appointed as Director
31st Oct 2019 Ian Lawson resigned as Director
8th Jun 2025 Confirmation statement made up

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