VESUVIUS PLC

Overview

Company Name	VESUVIUS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08217766
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2012

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 PLC?

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

Where is VESUVIUS PLC located?

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

What were the previous names of VESUVIUS PLC?

Previous Company Names
Company Name	From	Until
VESUVIUS TECHNOLOGIES PLC	Sep 17, 2012	Sep 17, 2012

What are the latest accounts for VESUVIUS PLC?

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

What is the status of the latest confirmation statement for VESUVIUS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for VESUVIUS PLC?

Filings

Date

Description

Document

Type

Sep 16, 2025

Confirmation statement made on Sep 08, 2025 with no updates

3 pages

CS01

Jun 03, 2025

Group of companies' accounts made up to Dec 31, 2024

224 pages

May 22, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: general meeting (other than agm) be called on not less than 14 clear days notice/authority to amend aggregate cap on remuneration of non-executive directors 16/05/2025	RES13

May 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 13, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 01, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 28, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 28, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 23, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 23, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Apr 23, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 23, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Apr 17, 2025

Cancellation of shares. Statement of capital on Apr 08, 2025

Capital: GBP 25,544,289.1

6 pages

SH06

Apr 17, 2025

Cancellation of shares. Statement of capital on Apr 01, 2025

Capital: GBP 25,615,803.1

6 pages

SH06

Apr 07, 2025

Cancellation of shares. Statement of capital on Mar 18, 2025

Capital: GBP 25,731,591.80

6 pages

SH06

Apr 07, 2025

Cancellation of shares. Statement of capital on Mar 25, 2025

Capital: GBP 25,704,580.70

6 pages

SH06

Apr 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 18, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 18, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Mar 13, 2025

Cancellation of shares. Statement of capital on Mar 11, 2025

Capital: GBP 25,863,829.5

6 pages

SH06

Mar 13, 2025

Cancellation of shares. Statement of capital on Mar 04, 2025

Capital: GBP 25,941,894.0

6 pages

SH06

Mar 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 13, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Mar 06, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 04, 2025

Cancellation of shares. Statement of capital on Feb 25, 2025

Capital: GBP 26,015,268.70

6 pages

SH06

Mar 04, 2025

Cancellation of shares. Statement of capital on Feb 18, 2025

Capital: GBP 25,946,810.00

6 pages

SH06

Feb 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Feb 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 12, 2025

Cancellation of shares. Statement of capital on Feb 11, 2025

Capital: GBP 26,085,790.60

6 pages

SH06

View All Filings

Who are the officers of VESUVIUS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 01, 2013		Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				180960230001
ANDRÉ, Patrick Georges Félix Fleet Street EC4A 2AE London 165 United Kingdom	Sep 01, 2017		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	French	1963-10	237503970003
BAILO, Carla Fleet Street EC4A 2AE London 165 United Kingdom	Feb 01, 2023		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United States	American	1960-10	305011630001
BONINELLI, Italia Fleet Street EC4A 2AE London 165 United Kingdom	Jun 01, 2024		Director	Fleet Street EC4A 2AE London 165 United Kingdom	South Africa	South African	1956-3	323667200001
COLLIS, Mark Russell Fleet Street EC4A 2AE London 165 United Kingdom	Apr 01, 2023		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1972-1	157584200007
FORSTER, Carl-Peter Edmund Moriz Fleet Street EC4A 2AE London 165 United Kingdom	Nov 01, 2022		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British,German	1954-5	181063840001
GAO, Dinggui Fleet Street EC4A 2AE London 165 United Kingdom	Apr 01, 2021		Director	Fleet Street EC4A 2AE London 165 United Kingdom	China	Chinese	1964-11	281836560002
HELFER, Friederike Fleet Street EC4A 2AE London 165 United Kingdom	Dec 04, 2019		Director	Fleet Street EC4A 2AE London 165 United Kingdom	Switzerland	Austrian	1976-7	265065920001
LINDQVIST, Eva Fleet Street EC4A 2AE London 165 United Kingdom	May 15, 2024		Director	Fleet Street EC4A 2AE London 165 United Kingdom	Sweden	Swedish	1958-2	323216380001
MACLEOD, Robert James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 01, 2023		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1964-5	90186680002
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Sep 17, 2012	Mar 21, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				172138180001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Mar 21, 2013	Sep 01, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				177179870001
CONNORS, Nelda Janine Fleet Street EC4A 2AE London 165 England	Mar 01, 2013	Sep 30, 2016	Director	Fleet Street EC4A 2AE London 165 England	Usa	Usa	1965-7	176652870001
DURRANT, Kathryn Louise Fleet Street EC4A 2AE London 165 United Kingdom	Dec 01, 2020	Jul 31, 2024	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1967-5	321333540002
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Sep 17, 2012	Oct 31, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	81507440001
GARDELL, Christer Goran Harald Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Dec 04, 2019	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Sweden	Swedish	1960-12	173926840002
GOH, Hock Fleet Street EC4A 2AE London 165 United Kingdom	Apr 02, 2015	May 12, 2021	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Singapore	Singaporean	1955-3	196682440001
HEWITT, Jeffrey Lindsey Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	May 14, 2015	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1947-9	3302250001
HINKLEY, Ida Jane Fleet Street EC4A 2AE London 165 United Kingdom	Dec 03, 2012	May 18, 2023	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1950-5	153999620002
HURT, Douglas Malcolm Fleet Street EC4A 2AE London 165 United Kingdom	Apr 02, 2015	May 15, 2024	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1956-6	114161240001
KOEPPEL, Holly Keller Fleet Street EC4A 2AE London 165 United Kingdom	Apr 03, 2017	May 12, 2021	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United States	American	1958-5	228695950001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Sep 17, 2012	Oct 31, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	35211560001
MCDONOUGH, John Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Dec 01, 2022	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-11	165203000004
O'SHEA, Christopher Michael Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Sep 17, 2015	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1973-10	252227800002
OOSTERVELD, Jan Pieter Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Jun 04, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	The Netherlands	Dutch	1944-3	173521200001
SUSSENS, John Gilbert Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Jun 04, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1945-10	1442450002
WANECQ, Francois Clement Fleet Street EC4A 2AE London 165 United Kingdom	Oct 31, 2012	Aug 31, 2017	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1952-10	148757380002
YOUNG, Guy Franklin Fleet Street EC4A 2AE London 165 United Kingdom	Nov 01, 2015	Feb 17, 2023	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-11	157956450003

View Detailed Information on Officers and People 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