OpenCompanies

Zotefoams International Limited

Company number
02714654
Status
Active
Type
Private Limited Company
Incorporated
14 May 1992
Nature of business
Activities of head offices
Corporate group
Zotefoams PLC (5 companies)

Registered office

675 Mitcham Road
Croydon
CR9 3AL

Previous names

  • Ludgate Forty Eight Limited (until 3 Sep 1992)

Officers

NameRoleAppointedResigned
WOOLLARD, Emma Marie Secretary 9 Dec 2025
WRIGHT, Nicholas James Director 5 Nov 2025
ASKEW, Jonathan Christopher Director 5 Nov 2025
HEWSON, Karl David, Dr Director 1 Feb 2021
MONEY, Andrew Secretary 23 May 2025 9 Dec 2025
MCGRATH, Gary Christopher Director 3 Mar 2016 31 Oct 2025
HARRATT, Lydia Florinette Gabrielle Secretary 11 Sep 2019 23 May 2025
STIRLING, David Burns Director 23 Dec 1997 1 Feb 2021
SMALL, Alex Charles Secretary 16 May 2018 17 Apr 2019
KINDELL, James William Secretary 13 Feb 2012 17 May 2018
HURST, Clifford Graham Director 31 Mar 2006 3 Mar 2016
HURST, Clifford Graham Secretary 12 Apr 2011 13 Feb 2012
COOK, David Edward Secretary 20 Apr 2005 12 Apr 2011
FAIRSERVICE, William Hastie, Dr Director 28 Aug 1992 31 Dec 2006
ELDRETT, Anthony Director 28 Aug 1992 31 Mar 2006
STIRLING, David Burns Secretary 23 Dec 1997 20 Apr 2005
LEWSEY, Michael Peter Director 28 Aug 1992 15 Jun 2001
EAVES, David Edward, Dr Director 28 Aug 1992 28 Feb 1998
BILLSON, Geoffrey Robert Secretary 28 Aug 1992 22 Dec 1997
BILLSON, Geoffrey Robert Director 28 Aug 1992 22 Dec 1997
BECHI, Gianfranco Director 28 Aug 1992 23 Nov 1994
WALTER, David Andrew Director 14 May 1992 4 Sep 1992
AUDLEY, Maxwell Charles Director 14 May 1992 4 Sep 1992
WALTER, David Andrew Secretary 14 May 1992 4 Sep 1992
GORDON, Anthony Richard Francis Secretary 14 May 1992 4 Jun 1992
GORDON, Anthony Richard Francis Director 14 May 1992 4 Jun 1992

Control

NameNature of controlNotifiedCeased
Zotefoams Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Zotefoams International Limited → Zotefoams PLC

Controls

Directors’ other companies

Companies at the same address

Data