FOSECO HOLDING LIMITED

Company summary

Company number: 04229276
Status: ACTIVE
Incorporated / age: 6 June 200125 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Fleet Street, London, EC4A 2AE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
REALAWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165, Fleet Street, London, EC4A 2AE
AHMED, Humaira ACTIVE	Director	18 Jul 2024		England	May 1980	165, Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165, Fleet Street, London, EC4A 2AE, United Kingdom
MATTHEWS, Andrew James ACTIVE	Director	30 Jun 2023		England	February 1973	165, Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Secretary	31 Jul 2008	21 Mar 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
HUSSEY, David Gordon RESIGNED	Secretary	20 Aug 2001	13 Sep 2001			Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
KELLERMEIER, Swen RESIGNED	Secretary	26 Jun 2001	02 Jul 2001			28 Folgate Street, Flat 2, London, E1 6BX
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
MCALPINE, Stuart Anderson RESIGNED	Secretary	02 Jul 2001	20 Aug 2001			14 Grange Road, Barnes, London, SW13 9RE
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165, Fleet Street, London, EC4A 2AE, United Kingdom
ROBERTS, Sharon Mary RESIGNED	Secretary	13 Sep 2001	31 Jul 2008			6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 2001	26 Jun 2001			26, Church Street, London, NW8 8EP
BARKER, David Robert RESIGNED	Director	02 Jul 2001	20 Aug 2001	United Kingdom	January 1968	60 Woodwarde Road, Dulwich, London, SE22 8UL
BURMEISTER, Nikolaus RESIGNED	Director	26 Jun 2001	02 Jul 2001		July 1974	87-89 Mortimer Street, London, W1W 7SW
DAVISON, Guy Bryce RESIGNED	Director	02 Jul 2001	20 Aug 2001	England	July 1957	Yew Tree Hall, Colemans Hatch, Hartfield, East Sussex, TN7 4HH
DEAN, Paul David RESIGNED	Director	13 Sep 2001	04 Apr 2008	England	January 1961	The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
ELLISTON, Bryan Richard RESIGNED	Director	11 Apr 2008	31 Mar 2014	England	March 1958	165, Fleet Street, London, EC4A 2AE, United Kingdom
FANKHAUSER, Svetlana RESIGNED	Director	18 Jul 2024	13 Dec 2024	Switzerland	July 1981	165, Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Director	17 Feb 2010	21 Mar 2013	England	March 1975	165, Fleet Street, London, EC4A 2AE, United Kingdom
GINGELL, Elliott Owen RESIGNED	Director	15 Nov 2019	30 Jun 2023	United Kingdom	August 1976	165, Fleet Street, London, EC4A 2AE
GODIN, Geoffroy RESIGNED	Director	15 Nov 2019	12 Jul 2024	Belgium	September 1967	165, Fleet Street, London, EC4A 2AE
HUSSEY, David Gordon RESIGNED	Director	20 Aug 2001	04 Apr 2008		June 1948	Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165, Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	11 Apr 2008	23 Sep 2013	England	May 1951	165, Fleet Street, London, EC4A 2AE, United Kingdom
MCALPINE, Stuart Anderson RESIGNED	Director	02 Jul 2001	20 Aug 2001		October 1966	14 Grange Road, Barnes, London, SW13 9RE
MILLAR, Gary, Dr RESIGNED	Director	04 Apr 2008	30 Sep 2008	United Kingdom	May 1961	Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
PIKE, James Robert Provan RESIGNED	Director	20 Aug 2001	04 Apr 2008		June 1955	2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP
PLUTSHACK, Lee RESIGNED	Director	04 May 2006	04 Apr 2008		January 1950	30410 Stonegate Drive, Franklin, Mi 48025, Usa
ROBERTS, Sharon Mary RESIGNED	Director	04 Apr 2008	31 Jul 2008	England	June 1962	6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
ROBERTS, Sharon Mary RESIGNED	Director	31 Jan 2003	11 Apr 2003	England	June 1962	6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE, United Kingdom
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165, Fleet Street, London, EC4A 2AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jun 2001	26 Jun 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE

AHMED, Humaira ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1980
Address: 165, Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MATTHEWS, Andrew James ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1973
Address: 165, Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 21 Mar 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

HUSSEY, David Gordon RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 13 Sep 2001
Address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 05 Jun 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

KELLERMEIER, Swen RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 02 Jul 2001
Address: 28 Folgate Street, Flat 2, London, E1 6BX

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 30 May 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MCALPINE, Stuart Anderson RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 20 Aug 2001
Address: 14 Grange Road, Barnes, London, SW13 9RE

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

ROBERTS, Sharon Mary RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 31 Jul 2008
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2001
Resigned on: 26 Jun 2001
Address: 26, Church Street, London, NW8 8EP

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 60 Woodwarde Road, Dulwich, London, SE22 8UL

BURMEISTER, Nikolaus RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 02 Jul 2001
Date of birth: July 1974
Address: 87-89 Mortimer Street, London, W1W 7SW

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: July 1957
Address: Yew Tree Hall, Colemans Hatch, Hartfield, East Sussex, TN7 4HH

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FANKHAUSER, Svetlana RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 13 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1981
Address: 165, Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1975
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

GINGELL, Elliott Owen RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 165, Fleet Street, London, EC4A 2AE

GODIN, Geoffroy RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: Belgium
Date of birth: September 1967
Address: 165, Fleet Street, London, EC4A 2AE

HUSSEY, David Gordon RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 04 Apr 2008
Date of birth: June 1948
Address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165, Fleet Street, London, EC4A 2AE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MCALPINE, Stuart Anderson RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 20 Aug 2001
Date of birth: October 1966
Address: 14 Grange Road, Barnes, London, SW13 9RE

MILLAR, Gary, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 04 Apr 2008
Date of birth: June 1955
Address: 2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP

PLUTSHACK, Lee RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 04 Apr 2008
Date of birth: January 1950
Address: 30410 Stonegate Drive, Franklin, Mi 48025, Usa

ROBERTS, Sharon Mary RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: June 1962
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

ROBERTS, Sharon Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: June 1962
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

SIOW, Kim Fong RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165, Fleet Street, London, EC4A 2AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2001
Resigned on: 26 Jun 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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