Vesuvius Group Limited
- Active
- Incorporated on 11 Feb 1987
Reg Address: 165 Fleet Street, London EC4A 2AE
Previous Names:
Vesuvius Crucible Group Limited - 22 Jul 1987
Hackremco (No. 329) Limited - 11 Feb 1987
Company Classifications:
64209 - Activities of other holding companies n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vesuvius Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Matthews | Director | 30 Jun 2023 | British | Active |
| 2 | Rachel Sara Fell | Director | 1 Jun 2020 | British | Active |
| 3 | Rachel Sara Fell | Director | 1 Jun 2020 | British | Active |
| 4 | Geoffroy Godin | Director | 15 Nov 2019 | Belgian | Active |
| 5 | Elliott Owen Gingell | Director | 15 Nov 2019 | British | Active |
| 6 | Elliott Owen Gingell | Director | 15 Nov 2019 | British | Resigned 30 Jun 2023 |
| 7 | Jennifer Smith | Secretary | 1 Nov 2017 | - | Active |
| 8 | Ian James Lawson | Director | 5 Apr 2017 | British | Resigned 31 Oct 2019 |
| 9 | Simon Christopher Upcott | Director | 29 Apr 2016 | British | Resigned 21 May 2019 |
| 10 | Dominic Murray | Secretary | 30 May 2014 | - | Resigned 1 Nov 2017 |
| 11 | Kim Fong Siow | Director | 31 Mar 2014 | Malaysian | Resigned 21 Dec 2016 |
| 12 | Henry James Knowles | Secretary | 1 Mar 2014 | - | Resigned 30 May 2014 |
| 13 | Henry James Knowles | Director | 23 Sep 2013 | British | Resigned 1 Jun 2020 |
| 14 | Andrew Charles Bannister | Secretary | 5 Jun 2013 | British | Resigned 1 Mar 2014 |
| 15 | Nicholas David De Burgh Jennings | Secretary | 21 Mar 2013 | - | Resigned 5 Jun 2013 |
| 16 | Rachel Sara Fell | Secretary | 14 Dec 2000 | British | Resigned 21 Mar 2013 |
| 17 | Glen Michael Mcdonnall | Secretary | 30 Mar 2000 | - | Resigned 14 Dec 2000 |
| 18 | Amanda Jane Evans | Secretary | 12 Nov 1999 | British | Resigned 30 Mar 2000 |
| 19 | Gian Carlo Cozzani | Director | 19 Aug 1996 | Italian | Resigned 31 Jan 2005 |
| 20 | Bryan Richard Elliston | Director | 1 May 1996 | British | Resigned 31 Mar 2014 |
| 21 | Richard Martin Hilary Malthouse | Director | 1 May 1996 | British | Resigned 23 Sep 2013 |
| 22 | Stephen Lee Howard | Director | 23 Aug 1995 | British-Us | Resigned 1 Oct 2004 |
| 23 | Stephen Lee Howard | Director | 23 Aug 1995 | British | Resigned 1 Oct 2004 |
| 24 | Ian Stockdale Barr | Director | 13 Jan 1994 | British | Resigned 1 May 1996 |
| 25 | Jean-Pierre Malherbe | Director | 13 Jan 1994 | Belgian | Resigned 31 Dec 2006 |
| 26 | Richard Martin Hilary Malthouse | Secretary | 3 Jul 1993 | British | Resigned 12 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vesuvius Financial 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vesuvius Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 12 Jun 2024 | Download PDF |
| 2 | Accounts - Small | 3 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 9 Nov 2022 | Download PDF 5 Pages |
| 6 | Accounts - Small | 8 Sep 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 16 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Full | 17 Dec 2020 | Download PDF 16 Pages |
| 10 | Confirmation Statement - Updates | 6 Nov 2020 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 13 | Accounts - Small | 30 Dec 2019 | Download PDF 16 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 1 Nov 2019 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 24 Oct 2018 | Download PDF 5 Pages |
| 20 | Accounts - Legacy | 26 Sep 2018 | Download PDF 191 Pages |
| 21 | Other - Legacy | 26 Sep 2018 | Download PDF 1 Pages |
| 22 | Accounts - Audit Exemption Subsiduary | 26 Sep 2018 | Download PDF 11 Pages |
| 23 | Other - Legacy | 26 Sep 2018 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 17 Oct 2017 | Download PDF 5 Pages |
| 27 | Other - Legacy | 3 Oct 2017 | Download PDF 1 Pages |
| 28 | Accounts - Legacy | 3 Oct 2017 | Download PDF 162 Pages |
| 29 | Accounts - Audit Exemption Subsiduary | 3 Oct 2017 | Download PDF 11 Pages |
| 30 | Other - Legacy | 3 Oct 2017 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 6 Pages |
| 34 | Accounts - Audit Exemption Subsiduary | 6 Oct 2016 | Download PDF 11 Pages |
| 35 | Accounts - Legacy | 6 Oct 2016 | Download PDF 126 Pages |
| 36 | Other - Legacy | 6 Oct 2016 | Download PDF 3 Pages |
| 37 | Other - Legacy | 6 Oct 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
| 40 | Other - Legacy | 14 Oct 2015 | Download PDF 3 Pages |
| 41 | Accounts - Audit Exemption Subsiduary | 14 Oct 2015 | Download PDF 11 Pages |
| 42 | Accounts - Legacy | 14 Oct 2015 | Download PDF 117 Pages |
| 43 | Other - Legacy | 14 Oct 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 4 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 8 Jul 2015 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2014 | Download PDF 4 Pages |
| 47 | Other - Legacy | 21 Oct 2014 | Download PDF 1 Pages |
| 48 | Accounts - Audit Exemption Subsiduary | 21 Oct 2014 | Download PDF 10 Pages |
| 49 | Other - Legacy | 21 Oct 2014 | Download PDF 148 Pages |
| 50 | Other - Legacy | 21 Oct 2014 | Download PDF 3 Pages |
| 51 | Resolution | 15 Aug 2014 | Download PDF 28 Pages |
| 52 | Change Of Constitution - Statement Of Companys Objects | 15 Aug 2014 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 23 Apr 2014 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 58 | Officers - Termination Secretary Company With Name | 25 Mar 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 4 Pages |
| 60 | Officers - Termination Director Company With Name | 23 Sep 2013 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 23 Sep 2013 | Download PDF 2 Pages |
| 62 | Accounts - Full | 9 Sep 2013 | Download PDF 14 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 28 Mar 2013 | Download PDF 1 Pages |
| 66 | Officers - Termination Secretary Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 4 Pages |
| 68 | Accounts - Full | 19 Jul 2012 | Download PDF 14 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2011 | Download PDF 3 Pages |
| 70 | Accounts - Full | 3 Aug 2011 | Download PDF 12 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2010 | Download PDF 3 Pages |
| 72 | Accounts - Full | 3 Oct 2010 | Download PDF 12 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 5 Pages |
| 74 | Accounts - Full | 31 Oct 2009 | Download PDF 13 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 4 Pages |
| 79 | Accounts - Full | 25 Jul 2008 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 81 | Accounts - Full | 28 Oct 2007 | Download PDF 13 Pages |
| 82 | Officers - Legacy | 13 Apr 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 9 Nov 2006 | Download PDF 3 Pages |
| 84 | Accounts - Full | 14 Sep 2006 | Download PDF 11 Pages |
| 85 | Address - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 86 | Address - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 3 Pages |
| 88 | Accounts - Full | 7 Nov 2005 | Download PDF 13 Pages |
| 89 | Mortgage - Legacy | 5 Jul 2005 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 18 Nov 2004 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 14 Oct 2004 | Download PDF 1 Pages |
| 93 | Accounts - Full | 5 Jul 2004 | Download PDF 13 Pages |
| 94 | Officers - Legacy | 25 May 2004 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 2 Dec 2003 | Download PDF 7 Pages |
| 96 | Accounts - Full | 18 Sep 2003 | Download PDF 13 Pages |
| 97 | Address - Legacy | 8 Aug 2003 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 21 Nov 2002 | Download PDF 7 Pages |
| 99 | Accounts - Full | 14 May 2002 | Download PDF 12 Pages |
| 100 | Accounts - Full | 4 Jan 2002 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.