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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (MRL) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO (RUL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSECO (FS) LIMITED BARLBOROUGH LINKS Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
COOKSON PRECIOUS METALS LIMITED Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
JOHNSON MATTHEY (CM) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VESUVIUS OVERSEAS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALENT MANAGEMENT LIMITED WOKING ENGLAND Dissolved... FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO OVERSEAS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ORBACH AND CHAMBERS LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS VA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHAMBERS GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
CROSSRAIL MIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CROSSRAIL BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities