1
FOSECO (UK) LIMITED - 1988-09-12
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
165 Fleet Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-07-31 ~ 2013-09-23
IIF 14 - Director → ME
2
COORS CERAMICS EUROPE LIMITED - 1989-01-16
COORS CERAMICS WALES LIMITED - 1987-12-24
ROYAL WORCESTER INDUSTRIAL CERAMICS LIMITED - 1986-02-07
Cookson Group Plc, 130 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1995-10-31 ~ dissolved
IIF 38 - Director → ME
3
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-23
IIF 37 - Director → ME
4
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-27 ~ 2013-07-10
IIF 50 - Director → ME
5
ALENT HOLDINGS BRAZIL LIMITED - now
COOKSON HOLDINGS BRAZIL LIMITED
- 2013-12-05
04985515 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2013-06-04
IIF 30 - Director → ME
6
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (16 parents, 9 offsprings)
Officer
2012-08-15 ~ 2013-07-10
IIF 67 - Director → ME
7
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-31 ~ 2012-10-31
IIF 48 - Director → ME
8
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2013-06-04
IIF 53 - Director → ME
9
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2012-10-08 ~ 2013-07-10
IIF 51 - Director → ME
10
ALENT NEW MEXICO HOLDINGS LIMITED
08243942 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2012-10-08 ~ 2013-07-10
IIF 44 - Director → ME
11
ALENT PROPERTY LIMITED - now
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-05-15 ~ 2013-06-04
IIF 56 - Director → ME
12
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2003-12-05 ~ 2013-09-23
IIF 28 - Director → ME
13
COOKSON PLASTICS (EUROPE) LTD
- now 00254260COOKSON PLASTICS LIMITED - 1994-08-17
COLIN MCNEAL,LIMITED - 1988-01-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2001-11-26 ~ 2011-02-17
IIF 33 - Director → ME
14
COOKSON PRECIOUS METALS LIMITED
- now 02775187KNIGHT STERN LIMITED - 1994-02-14
ENERGYDEMAND LIMITED - 1993-02-15
59-83 Vittoria Street, Birmingham
Active Corporate (33 parents)
Officer
2010-03-15 ~ 2013-05-31
IIF 73 - Director → ME
15
FOCAS LIMITED - 2000-06-20
BAYNEXT LIMITED - 1987-10-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (19 parents)
Officer
2002-06-26 ~ 2011-02-17
IIF 27 - Director → ME
16
VESUVIUS ZYALONS MIDLANDS LIMITED - 1991-12-06
COOKSON TECHNICAL CERAMICS LIMITED - 1989-01-11
LUCAS COOKSON SYALON LIMITED - 1988-08-18
SYALON CERAMICS LIMITED - 1983-01-24
C.A. VANDERVELL LIMITED - 1982-12-06
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2007-03-05
IIF 35 - Director → ME
17
Bishop Fleming, 16 Queen Square, Bristol
Liquidation Corporate (7 parents)
Officer
1993-07-03 ~ 2007-03-05
IIF 41 - Director → ME
18
DEL MONTE EUROPE LIMITED - now
CIRIO DEL MONTE NE LIMITED - 2004-02-09
CIRIO DEL MONTE UK LIMITED - 2002-08-27
DEL MONTE FOODS (UK) LIMITED
- 2002-01-02
00218486DEL MONTE FOODS LIMITED
- 1990-07-17
00218486 3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (30 parents)
Officer
1991-11-01 ~ 1993-01-31
IIF 12 - Director → ME
~ 1993-03-31
IIF 2 - Secretary → ME
19
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED
- 1990-07-03
02455416 Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-09-27
IIF 1 - Secretary → ME
20
PCB MACHINERY LIMITED - 1983-02-03
LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
2001-05-15 ~ 2011-02-17
IIF 29 - Director → ME
21
ENTHONE-OMI (UK) LIMITED - 2002-11-13
OMI-IMASA (UK) LIMITED - 1991-11-01
OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
OASTCASTLE LIMITED - 1984-05-21
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (26 parents)
Officer
2012-05-15 ~ 2012-07-12
IIF 69 - Director → ME
22
FERNOX LIMITED - now
ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
FRY'S METALS LIMITED - 1995-12-22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2010-02-18 ~ 2013-11-07
IIF 70 - Director → ME
23
FORT VICTORIA MANAGEMENT COMPANY (NO. 1) LIMITED
03340749 Holmleigh, Colwell Road, Totland Bay, England
Active Corporate (19 parents)
Equity (Company account)
63,969 GBP2024-03-31
Officer
2022-05-10 ~ 2022-06-14
IIF 75 - Director → ME
2022-05-11 ~ now
IIF 15 - Director → ME
24
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2008-04-11 ~ 2013-09-23
IIF 43 - Director → ME
25
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-09-23
IIF 66 - Director → ME
26
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED - 1998-05-01
165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
2008-07-31 ~ 2013-09-23
IIF 62 - Director → ME
27
DECORBRICK LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2008-07-31 ~ 2013-09-23
IIF 65 - Director → ME
28
FOSECO HOLDING (EUROPE) LIMITED
05422216 165 Fleet Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-09-23
IIF 59 - Director → ME
29
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
Active Corporate (16 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 36 - Director → ME
30
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-09-23
IIF 52 - Director → ME
31
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-04-11 ~ 2013-09-23
IIF 61 - Director → ME
32
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
2008-04-11 ~ 2013-12-02
IIF 34 - Director → ME
33
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-04-04 ~ 2013-09-23
IIF 54 - Director → ME
34
FOSECO LIMITED - 2005-04-05
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
2008-07-31 ~ 2013-09-23
IIF 58 - Director → ME
35
FOSECO PENSION FUND TRUSTEE LIMITED
04343147 165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2013-09-23
IIF 64 - Director → ME
36
FOSECO STEEL (HOLDINGS) CHINA LIMITED
05400143 165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2013-09-23
IIF 55 - Director → ME
37
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (41 parents)
Officer
2008-07-31 ~ 2013-09-23
IIF 13 - Director → ME
38
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-12 ~ 2013-09-23
IIF 57 - Director → ME
2008-07-31 ~ 2009-10-12
IIF 5 - Secretary → ME
39
ANZON LIMITED - 1997-11-13
COOKSON CERAMICS & MINERALS LIMITED - 1995-01-01
COOKSON CERAMICS LIMITED - 1992-04-01
COOKSON CERAMICS & ANTIMONY LIMITED - 1988-01-01
HMR GROUP LIMITED - 1986-01-01
HARRISON MAYER LIMITED - 1981-12-31
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (19 parents)
Officer
2001-11-20 ~ 2011-02-17
IIF 16 - Director → ME
40
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (18 parents)
Officer
2012-10-05 ~ 2013-07-10
IIF 46 - Director → ME
41
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-09-23
IIF 49 - Director → ME
42
SUNERGY SYSTEMS LIMITED - 2016-02-20
SUNERGY MECHANICAL LIMITED - 2008-07-07
F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth
Dissolved Corporate (12 parents, 4 offsprings)
Equity (Company account)
206,105 GBP2022-03-31
Officer
2016-05-11 ~ dissolved
IIF 74 - Director → ME
43
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2002-02-04 ~ 2008-10-09
IIF 71 - Director → ME
44
SPEEDLINE TECHNOLOGIES LIMITED
- now 02445945MPM INTERNATIONAL LIMITED - 1998-12-31
ELMPINE LIMITED - 1990-04-11
Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
Dissolved Corporate (25 parents)
Officer
2003-10-30 ~ 2013-06-05
IIF 17 - Director → ME
45
165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2013-09-23
IIF 63 - Director → ME
46
Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2016-03-21
IIF 42 - Director → ME
47
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-09-23
IIF 60 - Director → ME
48
VESUVIUS CERAMICS LIMITED - now
COOKSON (NO. 6) LIMITED
- 1995-11-07
00154728METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
1994-05-24 ~ 2013-09-23
IIF 25 - Director → ME
49
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2013-09-23
IIF 26 - Director → ME
50
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-25 ~ 2013-09-23
IIF 76 - Director → ME
51
VESUVIUS FINANCIAL 1 LIMITED - now
COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1996-05-01 ~ 2013-09-23
IIF 23 - Director → ME
1993-07-03 ~ 1999-11-12
IIF 3 - Secretary → ME
52
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (27 parents)
Officer
1996-05-01 ~ 2013-09-23
IIF 18 - Director → ME
1993-07-03 ~ 1999-11-12
IIF 9 - Secretary → ME
53
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED
- 2013-07-25
00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2013-05-01 ~ 2013-09-23
IIF 72 - Director → ME
1993-07-03 ~ 2013-06-20
IIF 8 - Secretary → ME
54
VESUVIUS INVESTMENTS LIMITED - now
COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1993-07-03 ~ 2013-09-23
IIF 22 - Director → ME
1993-07-03 ~ 1999-11-12
IIF 7 - Secretary → ME
55
VESUVIUS LIFE PLAN TRUSTEE LIMITED
- now 07323827COOKSON LIFE PLAN TRUSTEE LIMITED
- 2013-08-15
07323827 165 Fleet Street, London
Active Corporate (16 parents)
Officer
2010-07-22 ~ 2013-09-23
IIF 68 - Director → ME
56
VESUVIUS MANAGEMENT LIMITED - now
COOKSON MANAGEMENT LTD.
- 2015-04-17
02943596OFFERSTORE SERVICES LIMITED - 1994-07-29
165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
1994-09-21 ~ 2013-09-23
IIF 19 - Director → ME
57
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ 2013-09-23
IIF 45 - Director → ME
58
VESUVIUS MINERALS LIMITED - now
COOKSON MINERALS LIMITED
- 2015-04-16
00284115C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
165 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
1995-08-23 ~ 2013-09-23
IIF 20 - Director → ME
59
VESUVIUS OVERSEAS INVESTMENTS LIMITED - now
COOKSON OVERSEAS INVESTMENTS LTD.
- 2015-04-20
02919362EXPANDAREA LIMITED
- 1994-06-22
02919362 165 Fleet Street, London
Active Corporate (22 parents)
Officer
1994-05-13 ~ 2013-09-23
IIF 24 - Director → ME
1994-05-13 ~ 1999-08-16
IIF 6 - Secretary → ME
60
VESUVIUS OVERSEAS LIMITED - now
COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
1993-07-03 ~ 2013-09-23
IIF 32 - Director → ME
1993-07-03 ~ 1999-11-12
IIF 4 - Secretary → ME
61
VESUVIUS PIGMENTS (HOLDINGS) LIMITED - now
COOKSON PIGMENTS (HOLDINGS) LIMITED
- 2015-04-17
01898793BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1993-07-03 ~ 2013-09-23
IIF 31 - Director → ME
62
VESUVIUS TECHNOLOGIES PLC
- 2012-10-18
08217766 165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-09-17 ~ 2012-10-31
IIF 47 - Director → ME
2013-03-21 ~ 2013-09-01
IIF 10 - Secretary → ME
63
VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
PREMIER REFRACTORIES LIMITED - 2000-10-19
REFRACO (UK) LIMITED - 1998-03-24
HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
HEPWORTH REFRACTORIES LIMITED - 1989-11-01
GR-STEIN REFRACTORIES LIMITED - 1989-01-01
165 Fleet Street, London, England
Active Corporate (46 parents)
Officer
2010-02-17 ~ 2013-12-02
IIF 11 - Director → ME
64
VESUVIUS ZYALONS HOLDINGS LIMITED
- now SC090543COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
COORS CERAMICS EUROPE LIMITED - 1987-12-24
Brown Street, Newmilns, Ayrshire
Dissolved Corporate (22 parents)
Officer
1995-10-31 ~ 2013-09-23
IIF 39 - Director → ME
65
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
1994-05-24 ~ 2013-09-23
IIF 21 - Director → ME
66
WOLVERHAMPTON DIE CASTING LIMITED
00853047 130 Wood Street, London
Dissolved Corporate (10 parents)
Officer
1994-03-12 ~ dissolved
IIF 40 - Director → ME