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 ~ 2014-03-31
IIF 3 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-23
IIF 60 - Director → ME
3
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
4
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 43 - Director → ME
5
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (16 parents, 9 offsprings)
Officer
2012-08-15 ~ 2013-07-10
IIF 49 - Director → ME
6
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 51 - Director → ME
7
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2013-06-04
IIF 4 - Director → ME
8
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2012-10-08 ~ 2013-07-10
IIF 55 - Director → ME
9
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 52 - Director → ME
10
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2013-06-28 ~ 2014-03-31
IIF 10 - Director → ME
11
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 44 - Director → ME
12
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 7 - Director → ME
13
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 66 - Director → ME
14
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
2003-08-29 ~ dissolved
IIF 59 - Director → ME
15
Bishop Fleming, 16 Queen Square, Bristol
Liquidation Corporate (7 parents)
Officer
2000-12-14 ~ now
IIF 62 - Director → ME
16
10 Temple Back C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2004-08-31 ~ 2009-12-23
IIF 14 - Director → ME
17
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 39 - Director → ME
18
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 5 - Director → ME
19
165 Fleet Street, London, England
Active Corporate (36 parents)
Officer
2012-02-29 ~ 2014-03-31
IIF 48 - Director → ME
20
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2008-04-11 ~ 2014-03-31
IIF 30 - Director → ME
21
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 ~ 2014-03-31
IIF 20 - Director → ME
22
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 ~ 2014-03-31
IIF 17 - Director → ME
23
DECORBRICK LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2008-07-31 ~ 2014-03-31
IIF 23 - Director → ME
24
FOSECO HOLDING (EUROPE) LIMITED
05422216 165 Fleet Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-31 ~ 2014-03-31
IIF 15 - Director → ME
25
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
Active Corporate (16 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 29 - Director → ME
26
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 ~ 2014-03-31
IIF 24 - Director → ME
27
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-04-11 ~ 2014-03-31
IIF 16 - Director → ME
28
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
2008-04-11 ~ 2014-03-31
IIF 12 - Director → ME
29
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-04-04 ~ 2014-03-31
IIF 18 - Director → ME
30
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 ~ 2014-03-31
IIF 28 - Director → ME
31
FOSECO PENSION FUND TRUSTEE LIMITED
04343147 165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2008-04-04 ~ 2014-03-31
IIF 21 - Director → ME
32
FOSECO STEEL (HOLDINGS) CHINA LIMITED
05400143 165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 22 - Director → ME
33
FOSECO STEEL (UK) LIMITED
- now 00801835FOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED - 1998-05-01
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (28 parents)
Officer
2012-02-29 ~ 2014-03-31
IIF 47 - Director → ME
34
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (41 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 2 - Director → ME
35
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 25 - Director → ME
36
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
2002-06-26 ~ 2011-02-17
IIF 32 - Director → ME
37
CHEX PRODUCTS LIMITED - 1991-04-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2002-02-12 ~ 2014-03-31
IIF 46 - Director → ME
38
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 54 - Director → ME
39
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-07-31 ~ 2014-03-31
IIF 26 - Director → ME
40
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (16 parents)
Officer
2009-10-26 ~ 2014-03-31
IIF 11 - Director → ME
41
S G BLAIR & COMPANY LIMITED
- now 00812474 1 Midland Way, Barlborough, Derbyshire
Dissolved Corporate (26 parents)
Officer
2002-02-12 ~ 2014-03-31
IIF 45 - Director → ME
42
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
2001-05-15 ~ 2013-06-05
IIF 33 - Director → ME
43
165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ 2014-03-31
IIF 27 - Director → ME
44
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2004-08-31 ~ 2014-03-31
IIF 13 - Director → ME
45
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-07-31 ~ 2014-03-31
IIF 19 - Director → ME
46
VESUVIUS CERAMICS LIMITED - now
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2000-12-14 ~ 2014-03-31
IIF 37 - Director → ME
47
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2014-03-31
IIF 36 - Director → ME
48
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-25 ~ dissolved
IIF 67 - Director → ME
49
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 ~ 2014-03-31
IIF 40 - Director → ME
50
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 ~ 2014-03-31
IIF 31 - Director → ME
51
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED
- 2013-07-25
00251977COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2012-12-31 ~ 2014-03-31
IIF 6 - Director → ME
52
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
1996-05-01 ~ 2014-03-31
IIF 41 - Director → ME
53
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 ~ 2014-03-31
IIF 56 - Director → ME
54
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
1996-05-01 ~ 2014-03-31
IIF 38 - Director → ME
55
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 8 - Director → ME
56
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
2000-12-14 ~ 2014-03-31
IIF 63 - Director → ME
57
VESUVIUS OVERSEAS INVESTMENTS LIMITED - now
COOKSON OVERSEAS INVESTMENTS LTD.
- 2015-04-20
02919362EXPANDAREA LIMITED - 1994-06-22
165 Fleet Street, London
Active Corporate (22 parents)
Officer
1996-05-01 ~ 2014-03-31
IIF 64 - Director → ME
58
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
2000-06-12 ~ 2014-03-31
IIF 34 - Director → ME
59
VESUVIUS PENSION PLANS TRUSTEES LIMITED
- now 03483184COOKSON PENSION PLANS TRUSTEES LIMITED
- 2013-05-15
03483184PREMIER REFRACTORIES PENSION TRUSTEES LIMITED
- 2004-10-04
03483184REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
VISORSPEED LIMITED - 1997-12-24
165 Fleet Street, London
Active Corporate (38 parents)
Officer
2004-08-23 ~ 2017-08-30
IIF 65 - Director → ME
60
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
2003-08-26 ~ 2014-03-31
IIF 42 - Director → ME
61
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 53 - Director → ME
62
VESUVIUS SCOTLAND LIMITED
- now SC039523VESUVIUS UK LIMITED - 1999-01-04
VESUVIUS CRUCIBLE COMPANY LIMITED - 1988-03-09
Irvinebank Factory, Brown St, Newmilns, Ayrshire
Dissolved Corporate (20 parents)
Officer
2012-06-29 ~ 2014-03-31
IIF 58 - Director → ME
2012-07-02 ~ 2012-07-02
IIF 57 - Director → ME
63
VESUVIUS UK (2002) LIMITED - now
Mrs Karen Birks, Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, Ayrshire
Active Corporate (23 parents)
Officer
2004-08-31 ~ 2014-03-31
IIF 9 - Director → ME
64
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
2007-08-08 ~ 2014-03-31
IIF 1 - Director → ME
65
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
2000-12-14 ~ 2014-03-31
IIF 61 - Director → ME
66
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2000-12-14 ~ 2014-03-31
IIF 35 - Director → ME