FOSECO (UK) LIMITED

Company summary

Company number: 04250748
Status: ACTIVE
Incorporated / age: 12 July 200125 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:46 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
DECORBRICK 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
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
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
JONES, Adam RESIGNED	Secretary	08 Aug 2001	28 Aug 2001			18 Amcotes Place, Chelmsford, Essex, CM2 9HZ
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165, Fleet Street, London, EC4A 2AE, United Kingdom
PIKE, James Robert Provan RESIGNED	Secretary	28 Aug 2001	13 Sep 2001			Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN
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	12 Jul 2001	08 Aug 2001			26, Church Street, London, NW8 8EP
CAMERON, Jacob Thomas RESIGNED	Director	08 Aug 2001	21 Aug 2001		July 1975	Flat 3, 59 Ladbroke Grove, London, W11 3AT
DALLEMAGNE, Olivier RESIGNED	Director	11 Apr 2008	30 Apr 2012	Belgium	November 1967	165, Fleet Street, London, EC4A 2AE, United Kingdom
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	31 Jul 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	01 Jun 2020	01 Aug 2025	England	March 1975	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	21 Aug 2001	04 Apr 2008		June 1948	Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom
KNOWLES, Henry James RESIGNED	Director	23 Sep 2013	01 Jun 2020	United Kingdom	March 1969	165, Fleet Street, London, EC4A 2AE, 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	31 Jul 2008	23 Sep 2013	England	May 1951	165, Fleet Street, London, EC4A 2AE, United Kingdom
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	14 Jun 2007	04 Apr 2008		June 1955	2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP
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
SYKES, Richard Mark RESIGNED	Director	11 Apr 2008	21 May 2015	United Kingdom	January 1961	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	12 Jul 2001	08 Aug 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

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

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

JONES, Adam RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 28 Aug 2001
Address: 18 Amcotes Place, Chelmsford, Essex, CM2 9HZ

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

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

PIKE, James Robert Provan RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 13 Sep 2001
Address: Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN

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: 12 Jul 2001
Resigned on: 08 Aug 2001
Address: 26, Church Street, London, NW8 8EP

CAMERON, Jacob Thomas RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 21 Aug 2001
Date of birth: July 1975
Address: Flat 3, 59 Ladbroke Grove, London, W11 3AT

DALLEMAGNE, Olivier RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 30 Apr 2012
Country of Residence: Belgium
Date of birth: November 1967
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

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: 31 Jul 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: 01 Jun 2020
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1975
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: 21 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

KNOWLES, Henry James RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165, Fleet Street, London, EC4A 2AE, 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: 31 Jul 2008
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

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: 14 Jun 2007
Resigned on: 04 Apr 2008
Date of birth: June 1955
Address: 2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP

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

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: January 1961
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: 12 Jul 2001
Resigned on: 08 Aug 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2003	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)Statement that part or whole of property from a floating charge has been released (403b) (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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