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 - BARLBOROUGH LINKS

This company is listed in the following categories:
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

Related Companies

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FOSECO HOLDING B.V. CAPELLE AAN DEN IJSSEL NETHERLANDS Active FULL None Supplied
VESUVIUS UK (2002) LIMITED NEWMILNS Active DORMANT 23200 - Manufacture of refractory products

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