VESUVIUS CERAMICS LIMITED -


Company Profile Company Filings

Overview

VESUVIUS CERAMICS LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS CERAMICS LIMITED was incorporated 105 years ago on 30/04/1919 and has the registered number: 00154728. The accounts status is FULL and accounts are next due on 30/09/2024.

VESUVIUS CERAMICS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 CERAMICS LIMITED (until 16/04/2015)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MATTHEWS Feb 1973 British Director 2023-06-30 CURRENT
GEOFFROY GODIN Sep 1967 Belgian Director 2019-11-15 CURRENT
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2006-12-12 UNTIL 2019-05-21 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 1995-10-31 UNTIL 1998-09-15 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 2000-03-30 UNTIL 2000-12-14 RESIGNED
MR CHRISTOPHER HOWARD MARSH Jul 1952 British Secretary RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
MICHAEL JACKSON Aug 1948 British Secretary 1994-05-24 UNTIL 1995-10-31 RESIGNED
MRS ANGELA JUNE FIRMAN Secretary 2013-06-05 UNTIL 2014-03-01 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2000-12-14 UNTIL 2013-03-21 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1998-09-15 UNTIL 2000-03-30 RESIGNED
MICHAEL JACKSON Aug 1948 British Director 1994-05-24 UNTIL 1995-10-31 RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2006-12-12 UNTIL 2013-06-28 RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Director 1995-10-31 UNTIL 1997-12-05 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Director 2000-03-30 UNTIL 2000-12-14 RESIGNED
MR CHRISTOPHER HOWARD MARSH Jul 1952 British Director RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 1994-05-24 UNTIL 2013-09-23 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
BRIAN BROOKER CAREY Mar 1928 British Director RESIGNED
MR DAVID JOHN HUDSON Dec 1944 British Director 1993-04-01 UNTIL 1994-05-24 RESIGNED
MR ELLIOTT GINGELL Aug 1976 British Director 2019-11-15 UNTIL 2023-06-30 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Director 2010-02-17 UNTIL 2013-03-21 RESIGNED
AMANDA JANE EVANS Dec 1965 Director 1997-12-05 UNTIL 2000-03-30 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2000-12-14 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkes-Lucas Limited 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 OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
FOSECO OVERSEAS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO INTERNATIONAL LIMITED BARLBOROUGH LINKS Active FULL 20590 - Manufacture of other chemical products n.e.c.
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 TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FOSECO TRANSNATIONAL LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANTIPODIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
FOSECO STEEL (HOLDINGS) CHINA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
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.
FOSECO HOLDING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
TOP 3 LEGAL LIMITED LONDON ENGLAND Active FULL 63120 - Web portals
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities