VESUVIUS UK LIMITED - BARLBOROUGH LINKS
Company Profile | Company Filings |
Overview
VESUVIUS UK LIMITED is a Private Limited Company from BARLBOROUGH LINKS and has the status: Active.
VESUVIUS UK LIMITED was incorporated 126 years ago on 05/11/1897 and has the registered number: 00054713. The accounts status is FULL and accounts are next due on 30/09/2024.
VESUVIUS UK LIMITED was incorporated 126 years ago on 05/11/1897 and has the registered number: 00054713. The accounts status is FULL and accounts are next due on 30/09/2024.
VESUVIUS UK LIMITED - BARLBOROUGH LINKS
This company is listed in the following categories:
23200 - Manufacture of refractory products
23200 - Manufacture of refractory products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MIDLAND WAY
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SATTERTHWAITE | Nov 1967 | British | Secretary | 2006-12-31 | CURRENT |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2013-12-02 | CURRENT |
MR MICHAEL SATTERTHWAITE | Nov 1967 | British | Director | 2013-03-21 | CURRENT |
MR SUNDERRAJAN VENKATRAMAN | Sep 1960 | British | Director | 2016-09-15 | CURRENT |
STAFFAN JOHAN TEDODOR PAUES | Apr 1941 | Swedish | Director | RESIGNED | |
BRAGI FRISO SCHUT | Nov 1940 | Usa | Director | 1997-04-15 UNTIL 1999-08-24 | RESIGNED |
LEON KENNETH HARDY | Apr 1945 | British | Director | RESIGNED | |
MR WILLIAM ROBERTSON PATTERSON | Feb 1963 | British | Director | 2015-05-11 UNTIL 2017-12-31 | RESIGNED |
YVES NOKERMAN | Apr 1960 | Belgian | Director | 2006-12-31 UNTIL 2015-04-30 | RESIGNED |
MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | Jul 1971 | Belgium | Director | 2015-02-27 UNTIL 2016-09-07 | RESIGNED |
WILLIAM ROBERTSON PATTERSON | Feb 1963 | British | Director | 1999-08-24 UNTIL 2001-11-13 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2010-02-17 UNTIL 2013-12-02 | RESIGNED |
JEAN-PIERRE MALHERBE | Apr 1947 | Belgian | Director | 1999-08-24 UNTIL 2006-12-31 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1995-07-01 UNTIL 1997-03-31 | RESIGNED |
DR PETER CLIVE KEEN | Oct 1937 | British | Director | RESIGNED | |
STEPHEN MICHAEL JOHNSON | Feb 1949 | Usa | Director | 1997-04-15 UNTIL 1999-08-24 | RESIGNED |
IAN GRAHAM HUTCHINSON | Dec 1962 | British | Director | 1997-07-17 UNTIL 1998-09-30 | RESIGNED |
IAN GRAHAM HUTCHINSON | Dec 1962 | British | Director | 1993-05-01 UNTIL 1997-04-15 | RESIGNED |
BART MARIA HELENE RENE MASSANT | Apr 1963 | Belgian | Director | 2004-07-01 UNTIL 2013-04-30 | RESIGNED |
MR ADRIAN JOHN DALEY | Mar 1949 | Secretary | 1999-08-26 UNTIL 2004-09-20 | RESIGNED | |
DAVID SHELTON | Jan 1954 | British | Secretary | 1992-02-17 UNTIL 1996-01-31 | RESIGNED |
RICHARD MARK SYKES | Jan 1961 | Secretary | 1997-10-09 UNTIL 1999-08-26 | RESIGNED | |
MR RICHARD MARK SYKES | Jan 1961 | British | Secretary | 2004-09-20 UNTIL 2006-12-31 | RESIGNED |
RICHARD MARK SYKES | Jan 1961 | Secretary | 1996-02-01 UNTIL 1997-04-15 | RESIGNED | |
JEREMY RICHARD TEBBETT | Jul 1954 | British | Secretary | RESIGNED | |
GEOFFREY STORK | May 1931 | Secretary | 1991-11-01 UNTIL 1992-02-17 | RESIGNED | |
JOHN FREDERICK CASEWELL | Jul 1944 | British | Director | 1997-07-17 UNTIL 1998-05-13 | RESIGNED |
MR JAMES FLOOD | May 1945 | British | Director | RESIGNED | |
DAVID THOMAS EVANS | Apr 1949 | British | Director | 1997-07-17 UNTIL 1999-08-24 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2007-08-08 UNTIL 2014-03-31 | RESIGNED |
STEVEN SALOMON ELBAUM | Dec 1948 | Usa | Director | 1997-04-15 UNTIL 1999-08-24 | RESIGNED |
MICHEL BERNARD LOUIS CAZENAVE DE LA ROCHE | Jan 1940 | Belgian | Director | 1996-01-01 UNTIL 1997-04-15 | RESIGNED |
TIMOTHY COURTNEY | Dec 1956 | British | Director | 1998-12-01 UNTIL 1999-08-24 | RESIGNED |
MR JAMES COOPER | Jan 1944 | British | Director | 1997-07-17 UNTIL 1999-08-24 | RESIGNED |
PIERRE LOUIS FRANKEN | Jul 1942 | Belgian | Director | 1999-11-15 UNTIL 2000-11-30 | RESIGNED |
WILLIAM ANGUS CLARK | Jun 1942 | British | Director | RESIGNED | |
JAMES CASEY | Jan 1941 | British | Director | 1997-07-17 UNTIL 1999-04-30 | RESIGNED |
JOHN FREDERICK CASEWELL | Jul 1944 | British | Director | 1996-03-01 UNTIL 1997-04-15 | RESIGNED |
JULIAN SIBREE PAUL | Jul 1942 | British | Director | 1995-02-28 UNTIL 1995-03-01 | RESIGNED |
JOHN DOUGLAS CARTER | Apr 1945 | British | Director | 1992-03-10 UNTIL 1997-04-15 | RESIGNED |
MR ROGER WALKER BROOK | Oct 1947 | British | Director | 1999-08-24 UNTIL 1999-11-15 | RESIGNED |
JOHN O'NEIL ANDERSON | Jan 1947 | British | Director | 2000-11-30 UNTIL 2007-02-28 | RESIGNED |
JAMES CASEY | Jan 1941 | British | Director | RESIGNED | |
PIERRE LOUIS FRANKEN | Jul 1942 | Belgian | Director | 1998-03-01 UNTIL 1999-08-24 | RESIGNED |
MS RACHEL SARA FELL | Mar 1975 | British | Director | 2010-02-17 UNTIL 2013-03-21 | RESIGNED |
MR ANTHONY JAMES HARRISON | Feb 1960 | British | Director | 2013-03-21 UNTIL 2014-12-31 | RESIGNED |
MR KIM FONG SIOW | Jul 1974 | Malaysian | Director | 2014-03-31 UNTIL 2016-12-21 | RESIGNED |
DAVID SHELTON | Jan 1954 | British | Director | 1992-02-17 UNTIL 1996-01-31 | RESIGNED |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2006-12-31 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vesuvius-Premier Refractories (Holdings) Limited | 2016-10-09 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |