VESUVIUS HOLDINGS LIMITED

Overview

Company Name	VESUVIUS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00251977
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1930

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VESUVIUS HOLDINGS LIMITED located?

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

What were the previous names of VESUVIUS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COOKSON GROUP LIMITED	Dec 17, 2012	Dec 17, 2012
COOKSON GROUP PLC	Sep 01, 1982	Sep 01, 1982
LEAD INDUSTRIES GROUP PLC	Nov 12, 1930	Nov 12, 1930

What are the latest accounts for VESUVIUS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for VESUVIUS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with updates	5 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

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

Dec 10, 2024	Termination of appointment of Richard Mark Sykes as a director on Dec 10, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

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 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	42 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with updates	5 pages	CS01

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

Jun 15, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

May 23, 2023	Appointment of Mr Mark Russell Collis as a director on May 23, 2023	2 pages	AP01

Feb 21, 2023	Appointment of Andrew James Matthews as a director on Feb 17, 2023	2 pages	AP01

Feb 21, 2023	Appointment of Mr Richard Mark Sykes as a director on Feb 17, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Euan Gunn Drysdale as a director on Feb 17, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Guy Franklin Young as a director on Feb 17, 2023	1 pages	TM01

Jan 25, 2023	Director's details changed for Euan Gunn Drysdale on Jan 23, 2023	2 pages	CH01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	5 pages	CS01

Jul 14, 2022	Director's details changed for Euan Gunn Drysdale on Jul 07, 2022	2 pages	CH01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 07, 2021 with updates	5 pages	CS01

Jul 07, 2021	Director's details changed for Agnieszka Tomczak on Jul 07, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Euan Gunn Drysdale on Jan 01, 2021	2 pages	CH01

View All Filings

Who are the officers of VESUVIUS HOLDINGS 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				240019180001
AHMED, Humaira 165 Fleet Street London EC4A 2AE	Jul 18, 2024		Director	165 Fleet Street London EC4A 2AE	England	British	1980-5	325522330001
ANDRE, Patrick Georges Felix 165 Fleet Street EC4A 2AE London Vesuvius Plc	May 09, 2018		Director	165 Fleet Street EC4A 2AE London Vesuvius Plc	United Kingdom	French	1963-10	246482460002
COLLIS, Mark Russell 165 Fleet Street London EC4A 2AE	May 23, 2023		Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1972-1	157584200007
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	Feb 17, 2023		Director	165 Fleet Street London EC4A 2AE	England	British	1973-2	305838420001
TOMCZAK, Agnieszka 165 Fleet Street London EC4A 2AE	Nov 01, 2018		Director	165 Fleet Street London EC4A 2AE	United Kingdom	Polish	1966-3	252265340002
BAGGULEY, Julia Third Floor Flat 81 Warrington Crescent W9 1EH London	Feb 25, 2000	Feb 25, 2000	Secretary	Third Floor Flat 81 Warrington Crescent W9 1EH London		British		68719030001
FIRMAN, Angela June 165 Fleet Street London EC4A 2AE	Jun 20, 2013	Mar 01, 2014	Secretary	165 Fleet Street London EC4A 2AE				179389870001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Mar 01, 2014	May 30, 2014	Secretary	165 Fleet Street London EC4A 2AE				186264160001
MALTHOUSE, Richard Martin Hilary 165 Fleet Street London EC4A 2AE	Jul 03, 1993	Jun 20, 2013	Secretary	165 Fleet Street London EC4A 2AE		British		35211560001
MURRAY, Dominic 165 Fleet Street London EC4A 2AE	May 30, 2014	Nov 01, 2017	Secretary	165 Fleet Street London EC4A 2AE				188190870001
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London		Jul 03, 1993	Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British		13025200001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire	Dec 01, 1996	May 14, 2004	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
ATKINSON, Michael Kent Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	Apr 01, 2003	Apr 15, 2005	Director	Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	England	English,Brazilian	1945-5	154665350001
BARR, Ian Stockdale Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire	Jul 01, 1992	May 03, 1996	Director	Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire		British	1934-3	28696250001
BEESTON, Robert Geoffrey 165 Fleet Street London EC4A 2AE	Apr 01, 2003	May 13, 2010	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1942-2	89006940001
BROOKER CAREY, Brian 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		Apr 30, 1993	Director	4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey		British	1928-3	38006500001
BUTLER, Ian Geoffrey 105 Abingdon Road W8 6QU London		May 02, 1997	Director	105 Abingdon Road W8 6QU London		British	1925-4	2696540001
BUTTERWORTH, Michael Guy 165 Fleet Street London EC4A 2AE	Jun 15, 2005	Dec 31, 2012	Director	165 Fleet Street London EC4A 2AE	England	British	1961-4	76600500002
CARCIERI, Donald Louis 206 Division Street East Greenwich Ri 02818 Usa		Dec 31, 1997	Director	206 Division Street East Greenwich Ri 02818 Usa		American	1942-12	41687570002
CORBETT, Steven James 165 Fleet Street London EC4A 2AE	May 01, 2012	Dec 19, 2012	Director	165 Fleet Street London EC4A 2AE	United States Of America	American	1957-12	168882900001
COZZANI, Gian Carlo Avenue Baron D`Huart 232 1950 Kraainem Belgium	Apr 01, 1999	Oct 06, 2005	Director	Avenue Baron D`Huart 232 1950 Kraainem Belgium		Italian	1940-10	49403470001
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London	Apr 01, 1999	Oct 01, 2004	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
DRYSDALE, Euan Gunn 165 Fleet Street London EC4A 2AE	Mar 02, 2017	Feb 17, 2023	Director	165 Fleet Street London EC4A 2AE	England	British	1977-9	227180380004
ELLISTON, Bryan Richard 165 Fleet Street London EC4A 2AE	Dec 31, 2012	Mar 31, 2014	Director	165 Fleet Street London EC4A 2AE	England	British	1958-3	81507440001
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	Dec 31, 2012	Jul 08, 2015	Director	165 Fleet Street London EC4A 2AE	England	British	1975-3	73571090002
FITZGERALD, Emma, Dr 165 Fleet Street London EC4A 2AE	Aug 01, 2011	Dec 19, 2012	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1967-1	158118150001
GARDELL, Christer Goran Harald 165 Fleet Street London EC4A 2AE	Jun 01, 2012	Dec 19, 2012	Director	165 Fleet Street London EC4A 2AE	Sweden	Swedish	1960-12	169749650001
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
GROSSO, Roberto Avenue Des Torterelles 5 1950 Krainen Belgium		May 18, 1994	Director	Avenue Des Torterelles 5 1950 Krainen Belgium		Italian	1939-11	17170040001
HARRIS, Jeffery Francis 165 Fleet Street London EC4A 2AE	Apr 01, 2010	Dec 19, 2012	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1948-4	150523800001
HARRISON, Anthony James 165 Fleet Street London EC4A 2AE	Jun 20, 2013	Dec 31, 2014	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1960-2	178235970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Plc

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08217766

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.
license: CC0