VESUVIUS CERAMICS LIMITED

Overview

Company Name	VESUVIUS CERAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00154728
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESUVIUS CERAMICS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VESUVIUS CERAMICS LIMITED located?

Registered Office Address	165 Fleet Street London EC4A 2AE
Undeliverable Registered Office Address	No

What were the previous names of VESUVIUS CERAMICS LIMITED?

Previous Company Names
Company Name	From	Until
COOKSON CERAMICS LIMITED	Nov 07, 1995	Nov 07, 1995
COOKSON (NO. 6) LIMITED	May 12, 1994	May 12, 1994
METAL CASTINGS (WORCESTER) LIMITED	Dec 31, 1978	Dec 31, 1978
METAL CASTINGS DOEHLER LIMITED	Apr 30, 1919	Apr 30, 1919

What are the latest accounts for VESUVIUS CERAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VESUVIUS CERAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for VESUVIUS CERAMICS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 12, 2025 with updates	5 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 16, 2024	Confirmation statement made on Jul 12, 2024 with updates	5 pages	CS01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 28, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 07, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with updates	5 pages	CS01

Dec 02, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 19, 2019 with updates	5 pages	CS01

Jun 07, 2019	Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019	1 pages	TM01

Jun 06, 2019	Satisfaction of charge 10 in full	4 pages	MR04

View All Filings

Who are the officers of VESUVIUS CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer 165 Fleet Street London EC4A 2AE	Nov 01, 2017		Secretary	165 Fleet Street London EC4A 2AE				240019150001
AHMED, Humaira 165 Fleet Street London EC4A 2AE	Jul 18, 2024		Director	165 Fleet Street London EC4A 2AE	England	British	1980-5	325522330001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Sep 23, 2013		Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1969-3	49356830003
MATTHEWS, Andrew James 165 Fleet Street London EC4A 2AE	Jun 30, 2023		Director	165 Fleet Street London EC4A 2AE	England	British	1973-2	305838420001
EVANS, Amanda Jane Flat A 27-29 Tabard Street SE1 4LA London	Sep 15, 1998	Mar 30, 2000	Secretary	Flat A 27-29 Tabard Street SE1 4LA London		British		59451620001
FELL, Rachel Sara 165 Fleet Street London EC4A 2AE	Dec 14, 2000	Mar 21, 2013	Secretary	165 Fleet Street London EC4A 2AE		British		73571090002
FIRMAN, Angela June 165 Fleet Street London EC4A 2AE	Jun 05, 2013	Mar 01, 2014	Secretary	165 Fleet Street London EC4A 2AE				178821490001
JACKSON, Michael 5 Sunrise Avenue CM1 4JL Chelmsford Essex	May 24, 1994	Oct 31, 1995	Secretary	5 Sunrise Avenue CM1 4JL Chelmsford Essex		British		38260600001
JENNINGS, Nicholas David De Burgh 165 Fleet Street London EC4A 2AE	Mar 21, 2013	Jun 05, 2013	Secretary	165 Fleet Street London EC4A 2AE				176935760001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Mar 01, 2014	May 30, 2014	Secretary	165 Fleet Street London EC4A 2AE				186262670001
MARSH, Christopher Howard The Moat House Moat House Lane Hindlip Lane Claines WR3 8SA Worcester Worcestershire		May 24, 1994	Secretary	The Moat House Moat House Lane Hindlip Lane Claines WR3 8SA Worcester Worcestershire		British		48622580001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Mar 30, 2000	Dec 14, 2000	Secretary	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British		45168130001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Oct 31, 1995	Sep 15, 1998	Secretary	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British		45168130001
MURRAY, Dominic 165 Fleet Street London EC4A 2AE	May 30, 2014	Nov 01, 2017	Secretary	165 Fleet Street London EC4A 2AE				188190680001
BROOKER CAREY, Brian 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		Mar 31, 1993	Director	4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		British	1928-3	38006500001
ELLISTON, Bryan Richard 165 Fleet Street London EC4A 2AE	Dec 14, 2000	Mar 31, 2014	Director	165 Fleet Street London EC4A 2AE	England	British	1958-3	81507440001
EVANS, Amanda Jane Flat A 27-29 Tabard Street SE1 4LA London	Dec 05, 1997	Mar 30, 2000	Director	Flat A 27-29 Tabard Street SE1 4LA London		British	1965-12	59451620001
FANKHAUSER, Svetlana 165 Fleet Street London EC4A 2AE	Jul 18, 2024	Dec 13, 2024	Director	165 Fleet Street London EC4A 2AE	Switzerland	Swiss	1981-7	325412430001
FELL, Rachel Sara 165 Fleet Street London EC4A 2AE	Feb 17, 2010	Mar 21, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1975-3	73571090002
GINGELL, Elliott Owen 165 Fleet Street London EC4A 2AE	Nov 15, 2019	Jun 30, 2023	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy 165 Fleet Street London EC4A 2AE	Nov 15, 2019	Jul 12, 2024	Director	165 Fleet Street London EC4A 2AE	Belgium	Belgian	1967-9	264767020001
HUDSON, David John Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire	Apr 01, 1993	May 24, 1994	Director	Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire		British	1944-12	10531420001
JACKSON, Michael 5 Sunrise Avenue CM1 4JL Chelmsford Essex	May 24, 1994	Oct 31, 1995	Director	5 Sunrise Avenue CM1 4JL Chelmsford Essex		British	1948-8	38260600001
LAWSON, Ian James 165 Fleet Street London EC4A 2AE	Apr 05, 2017	Oct 31, 2019	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1968-3	207123690001
MALTHOUSE, Richard Martin Hilary 165 Fleet Street London EC4A 2AE	May 24, 1994	Sep 23, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1951-5	35211560001
MARSH, Christopher Howard The Moat House Moat House Lane Hindlip Lane Claines WR3 8SA Worcester Worcestershire		May 24, 1994	Director	The Moat House Moat House Lane Hindlip Lane Claines WR3 8SA Worcester Worcestershire		British	1952-7	48622580001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Mar 30, 2000	Dec 14, 2000	Director	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British	1955-2	45168130001
MCDONNALL, Glen Michael Flat 11 22 Park Crescent Regents Park W1N 3PD London	Oct 31, 1995	Dec 05, 1997	Director	Flat 11 22 Park Crescent Regents Park W1N 3PD London		British	1955-2	45168130001
O'HARA, Simon Andrew 165 Fleet Street London EC4A 2AE	Dec 12, 2006	Jun 28, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1966-6	39028730004
SIOW, Kim Fong 165 Fleet Street London EC4A 2AE	Mar 31, 2014	Dec 21, 2016	Director	165 Fleet Street London EC4A 2AE	United Kingdom	Malaysian	1974-7	187075200004
UPCOTT, Simon Christopher 165 Fleet Street London EC4A 2AE	Dec 12, 2006	May 21, 2019	Director	165 Fleet Street London EC4A 2AE	England	British	1958-7	272182520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESUVIUS CERAMICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilkes-Lucas Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00368205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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