ZOTEFOAMS PLC

Company summary

Company number: 02714645
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: 602-3 Salisbury House 29 Finsbury Circus, London, EC2M 5SQ, England
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
602-3 Salisbury House 29 Finsbury Circus, London, EC2M 5SQ, England
Nature of business
Manufacture of other plastic products
Activities of head offices
Previous company names
LUDGATE FORTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLLARD, Emma Marie ACTIVE	Secretary	09 Dec 2025				602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
CARLING, Jonathan Douglas ACTIVE	Director	02 Jan 2018		England	April 1965	602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
CLARKE, John James ACTIVE	Director	28 Oct 2025		England	December 1965	602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
COX, Ronan Michael ACTIVE	Director	22 May 2024		England	December 1973	675, Mitcham Road, Croydon, CR9 3AL
DRUMMOND, Lynn, Dr ACTIVE	Director	17 Jan 2023		England	August 1959	602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
SWIFT, Malcolm Stuart ACTIVE	Director	29 Sep 2023		England	March 1960	602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
WALL, Catherine Alison ACTIVE	Director	14 May 2020		England	October 1960	675, Mitcham Road, Croydon, CR9 3AL
WRIGHT, Nicholas James ACTIVE	Director	22 Sep 2025		England	March 1976	602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
ADAMS, James David Seton RESIGNED	Secretary	01 Apr 2019	06 Jun 2019			675, Mitcham Road, Croydon, CR9 3AL
BILLSON, Geoffrey Robert RESIGNED	Secretary	04 Aug 1992	01 Nov 1997			7 Wellington Drive, Purley, Surrey, CR8 2JS
HARRATT, Lydia Florinette Gabrielle RESIGNED	Secretary	06 Jun 2019	23 May 2025			675, Mitcham Road, Croydon, CR9 3AL
HURST, Clifford Graham RESIGNED	Secretary	02 Oct 2000	10 Feb 2012			675 Mitcham Road, Croydon, Surrey, CR9 3AL
KINDELL, James William RESIGNED	Secretary	10 Feb 2012	16 May 2018			675, Mitcham Road, Croydon, CR9 3AL, England
MONEY, Andrew RESIGNED	Secretary	23 May 2025	09 Dec 2025			675, Mitcham Road, Croydon, CR9 3AL
SMALL, Alex Charles RESIGNED	Secretary	16 May 2018	01 Apr 2019			675, Mitcham Road, Croydon, CR9 3AL
STIRLING, David Burns RESIGNED	Secretary	01 Nov 1997	02 Oct 2000			Flat 5 6 Palace Gate, London, W8 5NF
BECHI, Gianfranco RESIGNED	Director	04 Aug 1992	23 Nov 1994		May 1944	4 Quai Des Sanbarbani, 6 Eme Etage, Mc 98000 Fontvielle, Monaco, FOREIGN, Monaco
BILLSON, Geoffrey Robert RESIGNED	Director	04 Aug 1992	01 Nov 1997		December 1945	7 Wellington Drive, Purley, Surrey, CR8 2JS
BROMFIELD, Angela Claire RESIGNED	Director	01 Oct 2014	13 May 2020	England	November 1962	675, Mitcham Road, Croydon, CR9 3AL, England
BUCKLEY, Ian Michael RESIGNED	Director	23 Jan 1995	25 Apr 2002	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
CAMPBELL, David Arthur RESIGNED	Director	22 Feb 2007	30 Nov 2010		March 1950	7 Hollyville Holmfirth Road, Greenfield, Oldham, Lancashire, OL3 7DR
CLAYTON, Marie-Louise Louise RESIGNED	Director	01 Jul 2011	30 Sep 2017	England	August 1960	675, Mitcham Road, Croydon, CR9 3AL, England
CLOWES, Richard John RESIGNED	Director	23 Jul 2007	16 May 2018	England	August 1950	675, Mitcham Road, Croydon, CR9 3AL, England
EAVES, David Edward, Dr RESIGNED	Director	04 Aug 1992	28 Feb 1998		January 1935	Carlington House 26 Normanton Road, South Croydon, Surrey, CR2 7AR
ELDRETT, Anthony RESIGNED	Director	04 Aug 1992	31 Mar 2006		October 1944	Chestnuts South Border, Purley, Surrey, CR8 3LL
ELMHIRST, Roger Thomas RESIGNED	Director	24 Feb 1993	13 Apr 1999		September 1935	15 Ladbroke Grove, London, W11 3BD
FAIRSERVICE, William Hastie, Dr RESIGNED	Director	04 Aug 1992	31 Dec 2006		November 1940	Delta House, The Bridle Path Banstead Road, East Ewell, Surrey, KT17 3EE
FIELDING, Alison Margaret, Dr RESIGNED	Director	14 May 2020	29 Sep 2023	England	August 1964	675, Mitcham Road, Croydon, CR9 3AL
GINGELL, Andrew Clive RESIGNED	Director	01 Oct 1998	03 May 2000	England	May 1954	8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
GOOD, Stephen Paul RESIGNED	Director	01 Oct 2014	24 May 2023	England	March 1961	675, Mitcham Road, Croydon, CR9 3AL, England
HOWARD, Nigel Grant RESIGNED	Director	01 Jan 2006	31 Mar 2016	Great Britain	July 1945	675, Mitcham Road, Croydon, CR9 3AL, England
HURST, Clifford Graham RESIGNED	Director	02 Oct 2000	16 May 2016	United Kingdom	November 1962	675, Mitcham Road, Croydon, CR9 3AL, England
LAWSON, Roger Hardman RESIGNED	Director	03 Dec 2002	31 Mar 2012	United Kingdom	September 1945	675 Mitcham Road, Croydon, Surrey, CR9 3AL
LAWSON, Roger Hardman RESIGNED	Director	15 Oct 1992	07 Aug 1995	United Kingdom	September 1945	62 Thurleigh Road, London, SW12 8UD
LEWSEY, Michael Peter RESIGNED	Director	04 Aug 1992	15 Jun 2001	England	March 1950	Pastorale Windmill Lane, Midgham, Reading, Berkshire, RG7 5TY
MARLEY, John Campbell RESIGNED	Director	07 Aug 1995	31 Dec 2005	United Kingdom	April 1934	Priors Wood Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
MCGRATH, Gary Christopher RESIGNED	Director	01 Dec 2015	31 Oct 2025	England	December 1967	675, Mitcham Road, Croydon, CR9 3AL
REDD, Randall Vann RESIGNED	Director	02 Aug 1999	14 Jul 2000		June 1959	27 Longspur Drive, Wilmington 19808, Delaware, Usa
ROBERTSON, Douglas Grant RESIGNED	Director	08 Aug 2017	10 Dec 2025	England	November 1953	675, Mitcham Road, Croydon, CR9 3AL
RYAN, Christopher John RESIGNED	Director	01 Dec 1999	31 Dec 2007		May 1946	The Keep, Church Hill Kingswear, Dartmouth, Devon, TQ6 0BX
STIRLING, David Burns RESIGNED	Director	01 Sep 1997	22 May 2024	Scotland	May 1966	675, Mitcham Road, Croydon, CR9 3AL, England
WALKER, Alex RESIGNED	Director	01 Jul 2011	20 May 2014	United Kingdom	August 1946	675 Mitcham Road, Croydon, Surrey, CR9 3AL

WOOLLARD, Emma Marie ACTIVE
Role: Secretary
Appointed on: 09 Dec 2025
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

CARLING, Jonathan Douglas ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: April 1965
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

CLARKE, John James ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: December 1965
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

COX, Ronan Michael ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: December 1973
Address: 675, Mitcham Road, Croydon, CR9 3AL

DRUMMOND, Lynn, Dr ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: August 1959
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

SWIFT, Malcolm Stuart ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: March 1960
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

WALL, Catherine Alison ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: England
Date of birth: October 1960
Address: 675, Mitcham Road, Croydon, CR9 3AL

WRIGHT, Nicholas James ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: March 1976
Address: 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 06 Jun 2019
Address: 675, Mitcham Road, Croydon, CR9 3AL

BILLSON, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 01 Nov 1997
Address: 7 Wellington Drive, Purley, Surrey, CR8 2JS

HARRATT, Lydia Florinette Gabrielle RESIGNED
Role: Secretary
Appointed on: 06 Jun 2019
Resigned on: 23 May 2025
Address: 675, Mitcham Road, Croydon, CR9 3AL

HURST, Clifford Graham RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 10 Feb 2012
Address: 675 Mitcham Road, Croydon, Surrey, CR9 3AL

KINDELL, James William RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 16 May 2018
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

MONEY, Andrew RESIGNED
Role: Secretary
Appointed on: 23 May 2025
Resigned on: 09 Dec 2025
Address: 675, Mitcham Road, Croydon, CR9 3AL

SMALL, Alex Charles RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 01 Apr 2019
Address: 675, Mitcham Road, Croydon, CR9 3AL

STIRLING, David Burns RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 02 Oct 2000
Address: Flat 5 6 Palace Gate, London, W8 5NF

BECHI, Gianfranco RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 23 Nov 1994
Date of birth: May 1944
Address: 4 Quai Des Sanbarbani, 6 Eme Etage, Mc 98000 Fontvielle, Monaco, FOREIGN, Monaco

BILLSON, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 01 Nov 1997
Date of birth: December 1945
Address: 7 Wellington Drive, Purley, Surrey, CR8 2JS

BROMFIELD, Angela Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: November 1962
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 25 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

CAMPBELL, David Arthur RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 30 Nov 2010
Date of birth: March 1950
Address: 7 Hollyville Holmfirth Road, Greenfield, Oldham, Lancashire, OL3 7DR

CLAYTON, Marie-Louise Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: August 1960
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

CLOWES, Richard John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: August 1950
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

EAVES, David Edward, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 28 Feb 1998
Date of birth: January 1935
Address: Carlington House 26 Normanton Road, South Croydon, Surrey, CR2 7AR

ELDRETT, Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 Mar 2006
Date of birth: October 1944
Address: Chestnuts South Border, Purley, Surrey, CR8 3LL

ELMHIRST, Roger Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 13 Apr 1999
Date of birth: September 1935
Address: 15 Ladbroke Grove, London, W11 3BD

FAIRSERVICE, William Hastie, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 Dec 2006
Date of birth: November 1940
Address: Delta House, The Bridle Path Banstead Road, East Ewell, Surrey, KT17 3EE

FIELDING, Alison Margaret, Dr RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: August 1964
Address: 675, Mitcham Road, Croydon, CR9 3AL

GINGELL, Andrew Clive RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: May 1954
Address: 8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP

GOOD, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1961
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

HOWARD, Nigel Grant RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2016
Country of Residence: Great Britain
Date of birth: July 1945
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

HURST, Clifford Graham RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

LAWSON, Roger Hardman RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 675 Mitcham Road, Croydon, Surrey, CR9 3AL

LAWSON, Roger Hardman RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 07 Aug 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 62 Thurleigh Road, London, SW12 8UD

LEWSEY, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: March 1950
Address: Pastorale Windmill Lane, Midgham, Reading, Berkshire, RG7 5TY

MARLEY, John Campbell RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Priors Wood Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH

MCGRATH, Gary Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1967
Address: 675, Mitcham Road, Croydon, CR9 3AL

REDD, Randall Vann RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 14 Jul 2000
Date of birth: June 1959
Address: 27 Longspur Drive, Wilmington 19808, Delaware, Usa

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: November 1953
Address: 675, Mitcham Road, Croydon, CR9 3AL

RYAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Dec 2007
Date of birth: May 1946
Address: The Keep, Church Hill Kingswear, Dartmouth, Devon, TQ6 0BX

STIRLING, David Burns RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 22 May 2024
Country of Residence: Scotland
Date of birth: May 1966
Address: 675, Mitcham Road, Croydon, CR9 3AL, England

WALKER, Alex RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 675 Mitcham Road, Croydon, Surrey, CR9 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 March 2018
To
1 March 2026
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 December 9999
To
1 March 2026

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