VESUVIUS OVERSEAS INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

VESUVIUS OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS OVERSEAS INVESTMENTS LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919362. The accounts status is SMALL and accounts are next due on 30/09/2024.

VESUVIUS OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LTD. (until 20/04/2015)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
GEOFFROY GODIN Sep 1967 Belgian Director 2019-11-15 CURRENT
ANDREW JAMES MATTHEWS Feb 1973 British Director 2023-06-30 CURRENT
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2015-03-19 UNTIL 2019-05-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-15 UNTIL 1994-05-13 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 1999-08-16 UNTIL 2000-12-14 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary 1994-05-13 UNTIL 1999-08-16 RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-15 UNTIL 1994-05-13 RESIGNED
IAN STOCKDALE BARR Mar 1934 British Director 1994-05-13 UNTIL 1996-05-01 RESIGNED
KENNETH BARTON Mar 1953 British Director 1996-05-01 UNTIL 1996-12-30 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 1996-05-01 UNTIL 2014-03-31 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Director 2010-02-17 UNTIL 2013-03-21 RESIGNED
MR ELLIOTT GINGELL Aug 1976 British Director 2019-11-15 UNTIL 2023-06-30 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 1994-05-13 UNTIL 2013-09-23 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Director 2000-03-30 UNTIL 2000-12-14 RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesuvius Holdings 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 CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 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 (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 MANAGEMENT LIMITED Active DORMANT 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.
BRAZIL 1 LIMITED 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 B.V. CAPELLE AAN DEN IJSSEL NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS PENSION PLANS TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS CHINA LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS LIFE PLAN TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices