Vesuvius-Premier Refractories (Holdings) Limited
- Active
- Incorporated on 11 Apr 1997
Reg Address: 1 Midland Way, Central Park, Barlborough Links S43 4XA
Previous Names:
Premier Refractories (Holdings) Limited - 6 Nov 2001
Premier Refractories (Holdings) Limited - 24 Mar 1998
Refraco Holdings Limited - 11 Apr 1997
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Vesuvius-Premier Refractories (Holdings) Limited" is a ltd and located in 1 Midland Way, Central Park, Barlborough Links S43 4XA. Vesuvius-Premier Refractories (Holdings) Limited is currently in active status and it was incorporated on 11 Apr 1997 (27 years 5 months 11 days ago). Details about company profile is given in below sections.
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-Premier Refractories (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian James Lawson | Director | 5 Apr 2017 | British | Resigned 31 Oct 2019 |
| 2 | Sunderrajan Venkatraman | Director | 15 Sep 2016 | Indian | Active |
| 3 | Sunderrajan Venkatraman | Director | 15 Sep 2016 | British | Active |
| 4 | William Robertson Patterson | Director | 22 Jun 2015 | British | Resigned 31 Dec 2017 |
| 5 | Nicolas Dominique Marie-Cecile Mathei | Director | 27 Feb 2015 | Belgium | Resigned 7 Sep 2016 |
| 6 | Ian Donald Fordyce Bacon | Director | 21 Mar 2013 | British | Resigned 31 Dec 2014 |
| 7 | Michael Satterthwaite | Director | 21 Mar 2013 | British | Active |
| 8 | Richard Mark Sykes | Director | 31 Dec 2006 | British | Resigned 31 Mar 2015 |
| 9 | Yves Nokerman | Director | 31 Dec 2006 | Belgian | Resigned 30 Apr 2015 |
| 10 | Susanta Kumar Panda | Director | 31 Dec 2006 | British | Resigned 31 Mar 2015 |
| 11 | Michael Satterthwaite | Secretary | 31 Dec 2006 | British | Active |
| 12 | Susanta Kumar Panda | Secretary | 20 Sep 2004 | British | Resigned 31 Dec 2006 |
| 13 | John O'Neil Anderson | Director | 30 Nov 2000 | British | Resigned 28 Feb 2007 |
| 14 | Pierre Louis Franken | Director | 3 Jul 2000 | Belgian | Resigned 30 Nov 2000 |
| 15 | Adrian John Daley | Secretary | 6 Aug 1999 | - | Resigned 20 Sep 2004 |
| 16 | Roger Walker Brook | Director | 5 Aug 1999 | British | Resigned 15 Nov 1999 |
| 17 | Jean-Pierre Malherbe | Director | 5 Aug 1999 | Belgian | Resigned 31 Dec 2006 |
| 18 | William Robertson Patterson | Director | 5 Aug 1999 | British | Resigned 13 Nov 2001 |
| 19 | Richard Mark Sykes | Secretary | 2 Jul 1998 | - | Resigned 6 Aug 1999 |
| 20 | Richard Mark Sykes | Director | 18 Jun 1998 | - | Resigned 6 Aug 1999 |
| 21 | Pierre Louis Franken | Director | 18 Jun 1998 | Belgian | Resigned 5 Aug 1999 |
| 22 | Bragi Friso Schut | Secretary | 14 Apr 1997 | - | Resigned 1 Jul 1998 |
| 23 | Bragi Friso Schut | Director | 11 Apr 1997 | Usa | Resigned 5 Aug 1999 |
| 24 | Lois Annette Mendenhall Moore | Secretary | 11 Apr 1997 | - | Resigned 15 Apr 1997 |
| 25 | Stephen Michael Johnson | Director | 11 Apr 1997 | Usa | Resigned 5 Aug 1999 |
| 26 | Steven Salomon Elbaum | Director | 11 Apr 1997 | Usa | Resigned 5 Aug 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 Overseas 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-Premier Refractories (Holdings) 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 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 3 | Accounts - Small | 9 Aug 2023 | Download PDF |
| 4 | Accounts - Small | 8 Sep 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 25 May 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 23 Apr 2021 | Download PDF |
| 7 | Accounts - Full | 17 Dec 2020 | Download PDF 15 Pages |
| 8 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Small | 30 Dec 2019 | Download PDF 15 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 23 Oct 2018 | Download PDF 13 Pages |
| 13 | Other - Legacy | 8 Oct 2018 | Download PDF 1 Pages |
| 14 | Other - Legacy | 8 Oct 2018 | Download PDF 3 Pages |
| 15 | Accounts - Legacy | 8 Oct 2018 | Download PDF 194 Pages |
| 16 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 18 | Other - Legacy | 10 Oct 2017 | Download PDF 3 Pages |
| 19 | Other - Legacy | 10 Oct 2017 | Download PDF 1 Pages |
| 20 | Accounts - Audit Exemption Subsiduary | 10 Oct 2017 | Download PDF 15 Pages |
| 21 | Accounts - Legacy | 10 Oct 2017 | Download PDF 162 Pages |
| 22 | Confirmation Statement - Updates | 13 Apr 2017 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 13 Oct 2016 | Download PDF 18 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 20 Oct 2015 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 30 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Jun 2015 | Download PDF 17 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 May 2015 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 8 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 35 | Resolution | 25 Feb 2015 | Download PDF 28 Pages |
| 36 | Change Of Constitution - Statement Of Companys Objects | 25 Feb 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 25 Sep 2014 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2014 | Download PDF 7 Pages |
| 40 | Accounts - Dormant | 20 Sep 2013 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2013 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 1 Oct 2012 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 5 Pages |
| 46 | Accounts - Full | 5 Oct 2011 | Download PDF 11 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 5 Pages |
| 48 | Accounts - Full | 4 Oct 2010 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 53 | Accounts - Full | 26 Oct 2009 | Download PDF 15 Pages |
| 54 | Annual Return - Legacy | 14 Apr 2009 | Download PDF 4 Pages |
| 55 | Address - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 56 | Address - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 57 | Accounts - Full | 15 Oct 2008 | Download PDF 13 Pages |
| 58 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 22 Apr 2008 | Download PDF 4 Pages |
| 60 | Accounts - Full | 17 Sep 2007 | Download PDF 14 Pages |
| 61 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 13 Mar 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 64 | Incorporation - Memorandum Articles | 5 Feb 2007 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 69 | Resolution | 10 Jan 2007 | Download PDF |
| 70 | Resolution | 10 Jan 2007 | Download PDF |
| 71 | Resolution | 10 Jan 2007 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 10 Jan 2007 | Download PDF 2 Pages |
| 74 | Incorporation - Memorandum Articles | 10 Jan 2007 | Download PDF 4 Pages |
| 75 | Accounts - Full | 15 Aug 2006 | Download PDF 13 Pages |
| 76 | Annual Return - Legacy | 2 May 2006 | Download PDF 3 Pages |
| 77 | Resolution | 6 Jan 2006 | Download PDF 5 Pages |
| 78 | Resolution | 6 Jan 2006 | Download PDF |
| 79 | Capital - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 80 | Resolution | 6 Jan 2006 | Download PDF |
| 81 | Resolution | 6 Jan 2006 | Download PDF |
| 82 | Capital - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
| 83 | Accounts - Full | 27 Jul 2005 | Download PDF 14 Pages |
| 84 | Mortgage - Legacy | 12 Jul 2005 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 5 Oct 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 5 Oct 2004 | Download PDF 2 Pages |
| 88 | Accounts - Full | 29 Jun 2004 | Download PDF 14 Pages |
| 89 | Annual Return - Legacy | 28 Apr 2004 | Download PDF 7 Pages |
| 90 | Accounts - Full | 3 Jul 2003 | Download PDF 12 Pages |
| 91 | Annual Return - Legacy | 1 May 2003 | Download PDF 7 Pages |
| 92 | Annual Return - Legacy | 17 Apr 2002 | Download PDF 6 Pages |
| 93 | Accounts - Full | 5 Apr 2002 | Download PDF 14 Pages |
| 94 | Accounts - Full | 2 Jan 2002 | Download PDF 14 Pages |
| 95 | Mortgage - Legacy | 27 Dec 2001 | Download PDF 10 Pages |
| 96 | Officers - Legacy | 20 Nov 2001 | Download PDF 1 Pages |
| 97 | Change Of Name - Certificate Company | 6 Nov 2001 | Download PDF 2 Pages |
| 98 | Address - Legacy | 1 Aug 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 26 Jun 2001 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 3 May 2001 | Download PDF 7 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.