VESUVIUS GROUP LIMITED

Overview

Company Name	VESUVIUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02099093
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1987

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 GROUP LIMITED?

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

Where is VESUVIUS GROUP LIMITED located?

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

What were the previous names of VESUVIUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VESUVIUS CRUCIBLE GROUP LIMITED	Jul 22, 1987	Jul 22, 1987
HACKREMCO (NO. 329) LIMITED	Feb 11, 1987	Feb 11, 1987

What are the latest accounts for VESUVIUS GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for VESUVIUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

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

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with updates	5 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 12, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with updates	5 pages	CS01

Aug 03, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

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

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	5 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 19, 2021	Director's details changed for Miss Rachel Sara Fell on Jul 19, 2021	2 pages	CH01

Feb 16, 2021	Director's details changed for Miss Rachel Sara Fell on Feb 16, 2021	2 pages	CH01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 29, 2020 with updates	5 pages	CS01

Jun 11, 2020	Appointment of Miss Rachel Sara Fell as a director on Jun 01, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Henry James Knowles as a director on Jun 01, 2020	1 pages	TM01

Dec 30, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

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

View All Filings

Who are the officers of VESUVIUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jennifer 165 Fleet Street London EC4A 2AE	Nov 01, 2017		Secretary	165 Fleet Street London EC4A 2AE					240019190001
AHMED, Humaira 165 Fleet Street London EC4A 2AE	Jul 18, 2024		Director	165 Fleet Street London EC4A 2AE	England	British	1980-5	Head Of Tax	325522330001
FELL, Rachel Sara 165 Fleet Street London EC4A 2AE	Jun 01, 2020		Director	165 Fleet Street London EC4A 2AE	England	British	1975-3	Company Secretarial Executive	244734290003
MATTHEWS, Andrew James 165 Fleet Street London EC4A 2AE	Jun 30, 2023		Director	165 Fleet Street London EC4A 2AE	England	British	1973-2	Treasurer	305838420001
EVANS, Amanda Jane The Old Vicarage 13a High Street, Bidford On Avon B50 4BQ Alcester Warwickshire	Nov 12, 1999	Mar 30, 2000	Secretary	The Old Vicarage 13a High Street, Bidford On Avon B50 4BQ Alcester Warwickshire		British			59451620002
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					178839670001
JENNINGS, Nicholas David De Burgh 165 Fleet Street London EC4A 2AE	Mar 21, 2013	Jun 05, 2013	Secretary	165 Fleet Street London EC4A 2AE					177036160001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Mar 01, 2014	May 30, 2014	Secretary	165 Fleet Street London EC4A 2AE					186264110001
MALTHOUSE, Richard Martin Hilary Westbury Station Road GU10 5JY Bentley Hampshire	Jul 03, 1993	Nov 12, 1999	Secretary	Westbury Station Road GU10 5JY Bentley Hampshire		British		Company Secretary	35211560001
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
MURRAY, Dominic 165 Fleet Street London EC4A 2AE	May 30, 2014	Nov 01, 2017	Secretary	165 Fleet Street London EC4A 2AE					188195950001
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
BARR, Ian Stockdale Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire	Jan 13, 1994	May 01, 1996	Director	Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire		British	1934-3	Chartered Accountant	28696250001
COZZANI, Gian Carlo Avenue Baron D`Huart 232 1950 Kraainem Belgium	Aug 19, 1996	Jan 31, 2005	Director	Avenue Baron D`Huart 232 1950 Kraainem Belgium		Italian	1940-10	Company Director	49403470001
ELLISTON, Bryan Richard 165 Fleet Street London EC4A 2AE	May 01, 1996	Mar 31, 2014	Director	165 Fleet Street London EC4A 2AE	England	British	1958-3	Group Finacial Controller	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	Head Of Finance	325412430001
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	Accountant	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	Accountant	264767020001
GROSSO, Roberto Avenue Des Torterelles 5 1950 Krainen Belgium		May 18, 1994	Director	Avenue Des Torterelles 5 1950 Krainen Belgium		Italian	1939-11	Director	17170040001
HOWARD, Stephen Lee Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	Aug 23, 1995	Oct 01, 2004	Director	Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	England	British	1953-3	Attorney	101597720001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Sep 23, 2013	Jun 01, 2020	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1969-3	General Counsel And Company Secretary	49356830003
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	Accountant	207123690001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Jan 13, 1994	Dec 31, 2006	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	Executive Vice President	58217380002
MALTHOUSE, Richard Martin Hilary 165 Fleet Street London EC4A 2AE	May 01, 1996	Sep 23, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1951-5	Chartered Secretary	35211560001
OSTER, Richard Michael Flat 28 35-37 Grosvenor Square W1X 9AF London		May 01, 1996	Director	Flat 28 35-37 Grosvenor Square W1X 9AF London		American	1935-3	Company Director	31029160001
SHIPLEY, Benjamin Richard Salita Delle Ginestre 690 Lugano-Cassarate Switzerland		Dec 31, 1993	Director	Salita Delle Ginestre 690 Lugano-Cassarate Switzerland		American	1919-8	Director	31060800001
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	Chartered Accountant	187075200004
UPCOTT, Simon Christopher 165 Fleet Street London EC4A 2AE	Apr 29, 2016	May 21, 2019	Director	165 Fleet Street London EC4A 2AE	England	British	1958-7	Group Taxation Manager	272182520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Financial 1 Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00758145

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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