Zotefoams International Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Woollard, Emma Marie · Secretary appointed 2025-12-09
• Askew, Jonathan Christopher · Director appointed 2025-11-05
• Wright, Nicholas James · Director appointed 2025-11-05
• Hewson, Karl David, Dr · Director appointed 2021-02-01
• Money, Andrew · Secretary appointed 2025-05-23 resigned 2025-12-09
• Mcgrath, Gary Christopher · Director appointed 2016-03-03 resigned 2025-10-31
• Harratt, Lydia Florinette Gabrielle · Secretary appointed 2019-09-11 resigned 2025-05-23
• Stirling, David Burns · Director appointed 1997-12-23 resigned 2021-02-01
• Small, Alex Charles · Secretary appointed 2018-05-16 resigned 2019-04-17
• Kindell, James William · Secretary appointed 2012-02-13 resigned 2018-05-17
• Hurst, Clifford Graham · Director appointed 2006-03-31 resigned 2016-03-03
• Hurst, Clifford Graham · Secretary appointed 2011-04-12 resigned 2012-02-13
• Cook, David Edward · Secretary appointed 2005-04-20 resigned 2011-04-12
• Fairservice, William Hastie, Dr · Director appointed 1992-08-28 resigned 2006-12-31
• Eldrett, Anthony · Director appointed 1992-08-28 resigned 2006-03-31
• Lewsey, Michael Peter · Director appointed 1992-08-28 resigned 2001-06-15
• Eaves, David Edward, Dr · Director appointed 1992-08-28 resigned 1998-02-28
• Billson, Geoffrey Robert · Director appointed 1992-08-28 resigned 1997-12-22
• Bechi, Gianfranco · Director appointed 1992-08-28 resigned 1994-11-23
• Audley, Maxwell Charles · Director appointed 1992-05-14 resigned 1992-09-04
• Walter, David Andrew · Director appointed 1992-05-14 resigned 1992-09-04
• Gordon, Anthony Richard Francis · Director appointed 1992-05-14 resigned 1992-06-04

People with significant control (1)

• Zotefoams Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 027146540003
  Held by National Westminster Bank PLC
  Created 2018-05-23 · satisfied 2022-03-23
• A registered charge Satisfied 027146540002
  Held by National Westminster Bank PLC
  Created 2018-05-23 · satisfied 2022-03-23
  Fixed charge over all charged property described in part 1 of schedule 2 of the debenture.. In paragraph 3.2 fixed charge over all real property acquired after the date of the debenture.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-04 · satisfied 1995-03-10
  See form 395 ref M87. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Termination secretary company with name termination date TM02 Officers
• 2025-12-12 Appointment of secretary AP03 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-05-28 Appointment of secretary AP03 Officers
• 2025-05-28 Termination secretary company with name termination date TM02 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Legacy (paper) PARENT_ACC Accounts
• 2024-10-23 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.