VESUVIUS HOLDINGS LIMITED

Parent entities and officers

Active 8

1
Knowles, Henry James
Born in March 1969
Individual (36 offsprings)
Officer
2013-09-23 ~ now
OF - Director → CIF 0
2
Collis, Mark Russell
Born in January 1972
Individual (4 offsprings)
Officer
2023-05-23 ~ now
OF - Director → CIF 0
3
Tomczak, Agnieszka
Born in March 1966
Individual (1 offspring)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
4
Smith, Jennifer
Individual (16 offsprings)
Officer
2017-11-01 ~ now
OF - Secretary → CIF 0
5
Ahmed, Humaira
Born in May 1980
Individual (20 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
6
Matthews, Andrew James
Born in February 1973
Individual (21 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
7
Andre, Patrick Georges Felix
Born in October 1963
Individual (2 offsprings)
Officer
2018-05-09 ~ now
OF - Director → CIF 0
8
VESUVIUS PLC
- now
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165, Fleet Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 55

1
Knowles, Henry James
Individual (36 offsprings)
Officer
2014-03-01 ~ 2014-05-30
OF - Secretary → CIF 0
2
Malthouse, Richard Martin Hilary
Company Secretary born in May 1951
Individual (4 offsprings)
Officer
2013-05-01 ~ 2013-09-23
OF - Director → CIF 0
Malthouse, Richard Martin Hilary
Company Secretary
Individual (4 offsprings)
Officer
1993-07-03 ~ 2013-06-20
OF - Secretary → CIF 0
3
Oster, Richard Michael
Company Director born in March 1935
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0
4
Oosterveld, Jan Pieter
Company Director born in March 1944
Individual
Officer
2004-06-15 ~ 2012-12-19
OF - Director → CIF 0
5
Harris, Jeffery Francis
Chartered Accountant born in April 1948
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-12-19
OF - Director → CIF 0
6
Firman, Angela June
Individual
Officer
2013-06-20 ~ 2014-03-01
OF - Secretary → CIF 0
7
Nicholson, Bryan Hubert, Sir
Company Chairman born in June 1932
Individual
Officer
1998-09-01 ~ 2003-04-24
OF - Director → CIF 0
8
Butler, Ian Geoffrey
Chartered Accountant born in April 1925
Individual
Officer
~ 1997-05-02
OF - Director → CIF 0
9
Wanecq, Francois Clement
Director born in October 1952
Individual
Officer
2010-02-01 ~ 2012-12-19
OF - Director → CIF 0
10
Carcieri, Donald Louis
Director Of Companies born in December 1942
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0
11
Fell, Rachel Sara
Company Secretary/Director born in March 1975
Individual (7 offsprings)
Officer
2012-12-31 ~ 2015-07-08
OF - Director → CIF 0
12
Barr, Ian Stockdale
Chartered Accountant born in March 1934
Individual
Officer
1992-07-01 ~ 1996-05-03
OF - Director → CIF 0
13
Ware, Timothy Gilbert
Individual
Officer
~ 1993-07-03
OF - Secretary → CIF 0
14
Salmon, Nicholas Robin
Director born in June 1952
Individual (15 offsprings)
Officer
2004-07-19 ~ 2012-12-31
OF - Director → CIF 0
15
Murray, Dominic
Individual
Officer
2014-05-30 ~ 2017-11-01
OF - Secretary → CIF 0
16
Mathei, Nicolas Dominique Marie-cecile
Group Head Of Corporate Finance born in July 1971
Individual
Officer
2015-02-12 ~ 2017-01-18
OF - Director → CIF 0
17
Gingell, Elliott Owen
Accountant born in August 1976
Individual
Officer
2019-11-15 ~ 2023-06-30
OF - Director → CIF 0
18
Perry, Barry William
Company Director born in May 1946
Individual
Officer
2002-01-01 ~ 2011-05-12
OF - Director → CIF 0
19
Van Der Aa, Adrianus Franciscus Carolus Dominicus
Hr Vice-President born in April 1959
Individual
Officer
2013-08-14 ~ 2018-11-01
OF - Director → CIF 0
20
Elliston, Bryan Richard
Company Director born in March 1958
Individual (4 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
21
Sussens, John Gilbert
Company Director born in October 1945
Individual
Officer
2004-05-01 ~ 2012-12-19
OF - Director → CIF 0
22
Haythornthwaite, Richard Neil
Company Director born in December 1956
Individual (7 offsprings)
Officer
1999-11-01 ~ 2003-04-24
OF - Director → CIF 0
23
Bagguley, Julia
Chartered Secretary
Individual
Officer
2000-02-25 ~ 2000-02-25
OF - Secretary → CIF 0
24
Lawson, Ian James
Accountant born in March 1968
Individual (1 offspring)
Officer
2017-04-05 ~ 2019-10-31
OF - Director → CIF 0
25
Sykes, Richard Mark
Financial Director born in January 1961
Individual (1 offspring)
Officer
2023-02-17 ~ 2024-12-10
OF - Director → CIF 0
26
Alexander, Anthony George Laurence
Chartered Accountant born in April 1938
Individual (2 offsprings)
Officer
1996-12-01 ~ 2004-05-14
OF - Director → CIF 0
27
Godin, Geoffroy
Accountant born in September 1967
Individual
Officer
2019-11-15 ~ 2024-07-12
OF - Director → CIF 0
28
De Moller, June Frances
Company Director born in June 1947
Individual
Officer
1999-04-01 ~ 2004-10-01
OF - Director → CIF 0
29
Parkos, Gregory Theodore
Company Director born in March 1930
Individual
Officer
1993-10-28 ~ 2001-12-31
OF - Director → CIF 0
30
Beeston, Robert Geoffrey
Company Chairman born in February 1942
Individual
Officer
2003-04-01 ~ 2010-05-13
OF - Director → CIF 0
31
Young, Guy Franklin
Chief Financial Officer born in November 1969
Individual (2 offsprings)
Officer
2018-05-14 ~ 2023-02-17
OF - Director → CIF 0
32
Walsh, Brian Augustine
Director Of Companies born in May 1944
Individual
Officer
1992-09-02 ~ 1994-07-13
OF - Director → CIF 0
33
Atkinson, Michael Kent
Director born in May 1945
Individual
Officer
2003-04-01 ~ 2005-04-15
OF - Director → CIF 0
34
Cozzani, Gian Carlo
Company Director born in October 1940
Individual
Officer
1999-04-01 ~ 2005-10-06
OF - Director → CIF 0
35
Mobbs, Gerald Nigel, Sir
Company Director born in September 1937
Individual
Officer
~ 1993-05-21
OF - Director → CIF 0
36
Grosso, Roberto
Director Of Companies born in November 1939
Individual
Officer
~ 1994-05-18
OF - Director → CIF 0
37
Upcott, Simon Christopher
Tax Manager born in July 1958
Individual (1 offspring)
Officer
2013-06-20 ~ 2019-05-21
OF - Director → CIF 0
38
Hill, Peter John
Director born in August 1952
Individual (4 offsprings)
Officer
2010-02-01 ~ 2012-12-19
OF - Director → CIF 0
39
Mcgrath, John Brian
Director Of Companies born in June 1938
Individual (1 offspring)
Officer
1993-07-01 ~ 1998-05-01
OF - Director → CIF 0
40
Malpas, Robert, Sir
Company Director born in August 1927
Individual
Officer
~ 1997-10-01
OF - Director → CIF 0
1997-12-17 ~ 1999-04-30
OF - Director → CIF 0
41
Fankhauser, Svetlana
Head Of Finance born in July 1981
Individual
Officer
2024-07-18 ~ 2024-12-13
OF - Director → CIF 0
42
Fitzgerald, Emma, Dr
Vice President born in January 1967
Individual (1 offspring)
Officer
2011-08-01 ~ 2012-12-19
OF - Director → CIF 0
43
Millard, Dennis Henry
Finance Director born in February 1949
Individual (3 offsprings)
Officer
1996-03-01 ~ 2005-07-31
OF - Director → CIF 0
44
Drysdale, Euan Gunn
Group Head Of Corporate Finance born in September 1977
Individual (1 offspring)
Officer
2017-03-02 ~ 2023-02-17
OF - Director → CIF 0
45
Harrison, Anthony James
Director born in February 1960
Individual (1 offspring)
Officer
2013-06-20 ~ 2014-12-31
OF - Director → CIF 0
46
Brooker Carey, Brian
Director born in March 1928
Individual
Officer
~ 1993-04-30
OF - Director → CIF 0
47
Hewitt, Jeffrey Lindsey
Director born in September 1947
Individual (3 offsprings)
Officer
2005-06-01 ~ 2012-12-19
OF - Director → CIF 0
48
Siow, Kim Fong
Chartered Accountant born in July 1974
Individual (4 offsprings)
Officer
2014-03-31 ~ 2016-12-21
OF - Director → CIF 0
49
Howard, Stephen Lee
Attorney born in March 1953
Individual (6 offsprings)
Officer
~ 2004-11-04
OF - Director → CIF 0
50
Iley, Ralph, Doctor
Director Of Companies born in April 1926
Individual
Officer
~ 1994-05-18
OF - Director → CIF 0
51
Sindzingre, Michael Jacques
Company Director born in May 1937
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
52
Corbett, Steven James
Director born in December 1957
Individual
Officer
2012-05-01 ~ 2012-12-19
OF - Director → CIF 0
53
Butterworth, Michael Guy
Director born in April 1961
Individual (3 offsprings)
Officer
2005-06-15 ~ 2012-12-31
OF - Director → CIF 0
54
Sharpe, Raymond Paul
Company Director born in December 1948
Individual
Officer
1995-07-03 ~ 2004-05-19
OF - Director → CIF 0
55
Gardell, Christer Goran Harald
Director born in December 1960
Individual
Officer
2012-06-01 ~ 2012-12-19
OF - Director → CIF 0

Company in focus

Previous names

LEAD INDUSTRIES GROUP PLC - 1982-09-01

COOKSON GROUP LIMITED - 2013-07-25

COOKSON GROUP PLC - 2012-12-17

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

VESUVIUS HOLDINGS LIMITED
Info
LEAD INDUSTRIES GROUP PLC - 1982-09-01
COOKSON GROUP LIMITED - 1982-09-01
COOKSON GROUP PLC - 1982-09-01
Registered number 00251977
165 Fleet Street, London EC4A 2AE
PRIVATE LIMITED COMPANY incorporated on 1930-11-12 (95 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-21
CIF 0
VESUVIUS HOLDINGS LIMITED
S
Registered number missing
165, Fleet Street, London, England, EC4A 2AE
Limited
CIF 1 CIF 2
VESUVIUS HOLDINGS LIMITED
S
Registered number 00251977
165 Fleet Street, London, EC4A 2AE
Limited in United Kingdom
CIF 3
VESUVIUS HOLDINGS LIMITED
S
Registered number 00251977
165, Fleet Street, London, England, EC4A 2AE
Private Company Limited By Shares in Companies House, England & Wales
CIF 4
Private Company Limited By Shares in Companies House, United Kingdom
CIF 5 CIF 6
Private Limited Company in Companies House, England & Wales
CIF 7 CIF 8
VESUVIUS HOLDINGS LIMITED
S
Registered number 251997
165, Fleet Street, London, England, EC4A 2AE
Private Company Limited By Shares in Companies House, England & Wales
CIF 9

(more)

Offspring entities and appointments

Active 9

1
JOHN G. STEIN & COMPANY LIMITED
- now
VESUVIUS FLOGATES LIMITED - 1999-01-11
VESUVIUS UK (2002) LIMITED - 2014-12-19
VESUVIUS UK LIMITED - 2002-07-29
FLOGATES LIMITED - 1998-05-05
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
VESUVIUS FINANCIAL 1 LIMITED
- now
OVERSEAS WALLPAPERS LIMITED - 1988-05-06
COOKSON FINANCIAL LIMITED - 2015-04-16
165 Fleet Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
VESUVIUS K.S.R. LIMITED
- now
KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
K.S.R. INTERNATIONAL LIMITED - 1998-05-05
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
4
VESUVIUS LIFE PLAN TRUSTEE LIMITED
- now
COOKSON LIFE PLAN TRUSTEE LIMITED - 2013-08-15
165 Fleet Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
VESUVIUS MANAGEMENT SERVICES LIMITED
165 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-05-17 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
VESUVIUS MINERALS LIMITED
- now
C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
COOKSON MINERALS LIMITED - 2015-04-16
165 Fleet Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
VESUVIUS OVERSEAS INVESTMENTS LIMITED
- now
EXPANDAREA LIMITED - 1994-06-22
COOKSON OVERSEAS INVESTMENTS LTD. - 2015-04-20
165 Fleet Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
VESUVIUS OVERSEAS LIMITED
- now
LIG OVERSEAS LIMITED - 1982-07-21
COOKSON OVERSEAS LIMITED - 2015-04-20
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
VESUVIUS ZYALONS HOLDINGS LIMITED
- now
COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
COORS CERAMICS EUROPE LIMITED - 1987-12-24
COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
Brown Street, Newmilns, Ayrshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE