VESUVIUS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
VESUVIUS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS HOLDINGS LIMITED was incorporated 93 years ago on 12/11/1930 and has the registered number: 00251977. The accounts status is FULL and accounts are next due on 30/09/2024.
VESUVIUS HOLDINGS LIMITED was incorporated 93 years ago on 12/11/1930 and has the registered number: 00251977. The accounts status is FULL and accounts are next due on 30/09/2024.
VESUVIUS HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
165 FLEET STREET
EC4A 2AE
This Company Originates in : United Kingdom
Previous trading names include:
COOKSON GROUP LIMITED (until 25/07/2013)
COOKSON GROUP LIMITED (until 25/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK GEORGES FELIX ANDRE | Oct 1963 | French | Director | 2018-05-09 | CURRENT |
MS JENNIFER SMITH | Secretary | 2017-11-01 | CURRENT | ||
MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2023-05-23 | CURRENT |
GEOFFROY GODIN | Sep 1967 | Belgian | Director | 2019-11-15 | CURRENT |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2013-09-23 | CURRENT |
ANDREW JAMES MATTHEWS | Feb 1973 | British | Director | 2023-02-17 | CURRENT |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2023-02-17 | CURRENT |
AGNIESZKA TOMCZAK | Mar 1966 | Polish | Director | 2018-11-01 | CURRENT |
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 2005-06-01 UNTIL 2012-12-19 | RESIGNED |
SIR ROBERT MALPAS | Aug 1927 | British | Director | RESIGNED | |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2013-05-01 UNTIL 2013-09-23 | RESIGNED |
SIR ROBERT MALPAS | Aug 1927 | British | Director | 1997-12-17 UNTIL 1999-04-30 | RESIGNED |
JOHN BRIAN MCGRATH | Jun 1938 | British | Director | 1993-07-01 UNTIL 1998-05-01 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
STEPHEN LEE HOWARD | Mar 1953 | American,British | Director | RESIGNED | |
PETER JOHN HILL | Aug 1952 | British | Director | 2010-02-01 UNTIL 2012-12-19 | RESIGNED |
DENNIS HENRY MILLARD | Feb 1949 | American | Director | 1996-03-01 UNTIL 2005-07-31 | RESIGNED |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 1999-11-01 UNTIL 2003-04-24 | RESIGNED |
JEFFERY FRANCIS HARRIS | Apr 1948 | British | Director | 2010-04-01 UNTIL 2012-12-19 | RESIGNED |
MR ANTHONY JAMES HARRISON | Feb 1960 | British | Director | 2013-06-20 UNTIL 2014-12-31 | RESIGNED |
DOCTOR RALPH ILEY | Apr 1926 | British | Director | RESIGNED | |
ROBERTO GROSSO | Nov 1939 | Italian | Director | RESIGNED | |
TIMOTHY GILBERT WARE | British | Secretary | RESIGNED | ||
MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | Jul 1971 | Belgium | Director | 2015-02-12 UNTIL 2017-01-18 | RESIGNED |
MRS ANGELA JUNE FIRMAN | Secretary | 2013-06-20 UNTIL 2014-03-01 | RESIGNED | ||
MR HENRY JAMES KNOWLES | Secretary | 2014-03-01 UNTIL 2014-05-30 | RESIGNED | ||
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Secretary | 1993-07-03 UNTIL 2013-06-20 | RESIGNED |
DOMINIC MURRAY | Secretary | 2014-05-30 UNTIL 2017-11-01 | RESIGNED | ||
JULIA BAGGULEY | British | Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | 2003-04-01 UNTIL 2010-05-13 | RESIGNED |
RICHARD MICHAEL OSTER | Mar 1935 | American | Director | RESIGNED | |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1999-04-01 UNTIL 2004-10-01 | RESIGNED |
GIAN CARLO COZZANI | Oct 1940 | Italian | Director | 1999-04-01 UNTIL 2005-10-06 | RESIGNED |
STEVEN JAMES CORBETT | Dec 1957 | American | Director | 2012-05-01 UNTIL 2012-12-19 | RESIGNED |
DONALD LOUIS CARCIERI | Dec 1942 | American | Director | RESIGNED | |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2005-06-15 UNTIL 2012-12-31 | RESIGNED |
MR IAN GEOFFREY BUTLER | Apr 1925 | British | Director | RESIGNED | |
BRIAN BROOKER CAREY | Mar 1928 | British | Director | RESIGNED | |
MS RACHEL SARA FELL | Mar 1975 | British | Director | 2012-12-31 UNTIL 2015-07-08 | RESIGNED |
CHRISTER GORAN HARALD GARDELL | Dec 1960 | Swedish | Director | 2012-06-01 UNTIL 2012-12-19 | RESIGNED |
MICHAEL KENT ATKINSON | May 1945 | English,Brazilian | Director | 2003-04-01 UNTIL 2005-04-15 | RESIGNED |
ANTHONY GEORGE LAURENCE ALEXANDER | Apr 1938 | British | Director | 1996-12-01 UNTIL 2004-05-14 | RESIGNED |
IAN STOCKDALE BARR | Mar 1934 | British | Director | 1992-07-01 UNTIL 1996-05-03 | RESIGNED |
DR EMMA FITZGERALD | Jan 1967 | British | Director | 2011-08-01 UNTIL 2012-12-19 | RESIGNED |
EUAN GUNN DRYSDALE | Sep 1977 | British | Director | 2017-03-02 UNTIL 2023-02-17 | RESIGNED |
MR ELLIOTT GINGELL | Aug 1976 | British | Director | 2019-11-15 UNTIL 2023-06-30 | RESIGNED |
SIR GERALD NIGEL MOBBS | Sep 1937 | British | Director | RESIGNED | |
JAN PIETER OOSTERVELD | Mar 1944 | Dutch | Director | 2004-06-15 UNTIL 2012-12-19 | RESIGNED |
SIR BRYAN HUBERT NICHOLSON | Jun 1932 | British | Director | 1998-09-01 UNTIL 2003-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vesuvius Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |