Vesuvius Uk Limited

Active
Incorporated on 5 Nov 1897

Reg Address: 1 Midland Way, Central Park, Barlborough Links S43 4XA

Company Number 00054713
Company Status Active
Incorporation Date 5 Nov 1897
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Oct 2023
Confirmation Statement Next Due 23 Oct 2024
Average Number of Employees -

Previous Names:
Vesuvius-Premier Refractories Limited - 29 Jul 2002
Vesuvius-Premier Refractories Limited - 19 Oct 2000
Premier Refractories Limited - 24 Mar 1998
Refraco (Uk) Limited - 13 May 1997
Hepworth Refractories (Holdings) Limited - 1 Nov 1989
Hepworth Refractories Limited - 1 Jan 1989
Gr-Stein Refractories Limited - 5 Nov 1897

Company Classifications:
23200 - Manufacture of refractory products

Summary The company with name "Vesuvius Uk Limited" is a ltd and located in 1 Midland Way, Central Park, Barlborough Links S43 4XA. Vesuvius Uk Limited is currently in active status and it was incorporated on 5 Nov 1897 (126 years 10 months 17 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Vesuvius Uk 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	11 May 2015	British	Resigned 31 Dec 2017
5	Nicolas Dominique Marie-Cecile Mathei	Director	27 Feb 2015	Belgium	Resigned 7 Sep 2016
6	Kim Fong Siow	Director	31 Mar 2014	Malaysian	Resigned 21 Dec 2016
7	Henry James Knowles	Director	2 Dec 2013	British	Active
8	Ian Donald Fordyce Bacon	Director	21 Mar 2013	British	Resigned 31 Dec 2014
9	Michael Satterthwaite	Director	21 Mar 2013	British	Active
10	Rachel Sara Fell	Director	17 Feb 2010	British	Resigned 21 Mar 2013
11	Richard Martin Hilary Malthouse	Director	17 Feb 2010	British	Resigned 2 Dec 2013
12	Bryan Richard Elliston	Director	8 Aug 2007	British	Resigned 31 Mar 2014
13	Michael Satterthwaite	Secretary	31 Dec 2006	British	Active
14	Yves Nokerman	Director	31 Dec 2006	Belgian	Resigned 30 Apr 2015
15	Richard Mark Sykes	Director	31 Dec 2006	British	Resigned 31 Mar 2015
16	Susanta Kumar Panda	Director	31 Dec 2006	British	Resigned 31 Mar 2015
17	Susanta Kumar Panda	Secretary	20 Sep 2004	British	Resigned 31 Dec 2006
18	Bart Maria Helene Rene Massant	Director	1 Jul 2004	Belgian	Resigned 30 Apr 2013
19	John O'Neil Anderson	Director	30 Nov 2000	British	Resigned 28 Feb 2007
20	Pierre Louis Franken	Director	15 Nov 1999	Belgian	Resigned 30 Nov 2000
21	Adrian John Daley	Secretary	26 Aug 1999	-	Resigned 20 Sep 2004
22	Jean-Pierre Malherbe	Director	24 Aug 1999	Belgian	Resigned 31 Dec 2006
23	William Robertson Patterson	Director	24 Aug 1999	British	Resigned 13 Nov 2001
24	Roger Walker Brook	Director	24 Aug 1999	British	Resigned 15 Nov 1999
25	Timothy Courtney	Director	1 Dec 1998	British	Resigned 24 Aug 1999
26	Alan Woodburn Menzies Thornton	Director	15 May 1998	British	Resigned 21 Oct 1998
27	Pierre Louis Franken	Director	1 Mar 1998	Belgian	Resigned 24 Aug 1999
28	Richard Mark Sykes	Secretary	9 Oct 1997	-	Resigned 26 Aug 1999
29	James Casey	Director	17 Jul 1997	British	Resigned 30 Apr 1999
30	John Frederick Casewell	Director	17 Jul 1997	British	Resigned 13 May 1998
31	James Cooper	Director	17 Jul 1997	British	Resigned 24 Aug 1999
32	David Thomas Evans	Director	17 Jul 1997	British	Resigned 24 Aug 1999
33	Robin Charles Andrew Walker	Director	17 Jul 1997	British	Resigned 24 Aug 1999
34	Ian Graham Hutchinson	Director	17 Jul 1997	British	Resigned 30 Sep 1998
35	Steven Salomon Elbaum	Director	15 Apr 1997	Usa	Resigned 24 Aug 1999
36	Stephen Michael Johnson	Director	15 Apr 1997	Usa	Resigned 24 Aug 1999
37	Bragi Friso Schut	Director	15 Apr 1997	Usa	Resigned 24 Aug 1999
38	John Frederick Casewell	Director	1 Mar 1996	British	Resigned 15 Apr 1997
39	Richard Mark Sykes	Secretary	1 Feb 1996	-	Resigned 15 Apr 1997
40	Richard Mark Sykes	Director	1 Feb 1996	-	Resigned 26 Aug 1999
41	Michel Bernard Louis Cazenave De La Roche	Director	1 Jan 1996	Belgian	Resigned 15 Apr 1997
42	Robert Ernest Lambourne	Director	1 Jul 1995	British	Resigned 31 Mar 1997
43	Julian Sibree Paul	Director	28 Feb 1995	British	Resigned 1 Mar 1995
44	Ian Graham Hutchinson	Director	1 May 1993	British	Resigned 15 Apr 1997
45	John Douglas Carter	Director	10 Mar 1992	British	Resigned 15 Apr 1997
46	David Shelton	Director	17 Feb 1992	British	Resigned 31 Jan 1996
47	David Shelton	Secretary	17 Feb 1992	British	Resigned 31 Jan 1996
48	Geoffrey Stork	Secretary	1 Nov 1991	-	Resigned 17 Feb 1992

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-Premier Refractories (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vesuvius Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Oct 2022	Download PDF 3 Pages
2	Accounts - Full	13 Sep 2022	Download PDF
3	Accounts - Full	30 Dec 2020	Download PDF 35 Pages
4	Confirmation Statement - No Updates	20 Oct 2020	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	7 Nov 2019	Download PDF 1 Pages
6	Confirmation Statement - No Updates	18 Oct 2019	Download PDF 3 Pages
7	Accounts - Full	9 Oct 2019	Download PDF 35 Pages
8	Accounts - Full	29 Nov 2018	Download PDF 30 Pages
9	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	3 Jan 2018	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	3 Jan 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	13 Oct 2017	Download PDF 3 Pages
13	Accounts - Full	2 Oct 2017	Download PDF 26 Pages
14	Officers - Appoint Person Director Company With Name Date	12 Apr 2017	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	4 Jan 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	17 Oct 2016	Download PDF 6 Pages
17	Accounts - Full	7 Oct 2016	Download PDF 33 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Sep 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	14 Sep 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2015	Download PDF 7 Pages
21	Accounts - Full	8 Oct 2015	Download PDF 22 Pages
22	Officers - Change Person Director Company With Change Date	14 Jul 2015	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	12 May 2015	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	13 Apr 2015	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	2 Mar 2015	Download PDF 2 Pages
27	Change Of Constitution - Statement Of Companys Objects	25 Feb 2015	Download PDF 2 Pages
28	Resolution	25 Feb 2015	Download PDF 28 Pages
29	Officers - Termination Director Company With Name Termination Date	5 Jan 2015	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 8 Pages
31	Accounts - Full	26 Sep 2014	Download PDF 22 Pages
32	Officers - Appoint Person Director Company With Name	29 Apr 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	9 Apr 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	2 Dec 2013	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	2 Dec 2013	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 7 Pages
37	Accounts - Full	1 Aug 2013	Download PDF 25 Pages
38	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	8 May 2013	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2012	Download PDF 7 Pages
43	Accounts - Full	4 Oct 2012	Download PDF 25 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2011	Download PDF 6 Pages
45	Accounts - Full	15 Sep 2011	Download PDF 26 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2010	Download PDF 6 Pages
47	Accounts - Full	4 Oct 2010	Download PDF 27 Pages
48	Officers - Appoint Person Director Company With Name	23 Feb 2010	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	23 Feb 2010	Download PDF 2 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	7 Dec 2009	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	26 Oct 2009	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2009	Download PDF 6 Pages
58	Accounts - Full	26 Oct 2009	Download PDF 27 Pages
59	Address - Legacy	22 Jun 2009	Download PDF 1 Pages
60	Address - Legacy	19 Mar 2009	Download PDF 1 Pages
61	Annual Return - Legacy	3 Nov 2008	Download PDF 4 Pages
62	Officers - Legacy	3 Nov 2008	Download PDF 1 Pages
63	Accounts - Full	15 Oct 2008	Download PDF 25 Pages
64	Annual Return - Legacy	18 Oct 2007	Download PDF 3 Pages
65	Officers - Legacy	18 Oct 2007	Download PDF 1 Pages
66	Officers - Legacy	21 Aug 2007	Download PDF 2 Pages
67	Accounts - Full	17 Apr 2007	Download PDF 26 Pages
68	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
69	Officers - Legacy	28 Feb 2007	Download PDF 2 Pages
70	Officers - Legacy	24 Jan 2007	Download PDF 2 Pages
71	Officers - Legacy	24 Jan 2007	Download PDF 1 Pages
72	Officers - Legacy	24 Jan 2007	Download PDF 1 Pages
73	Officers - Legacy	24 Jan 2007	Download PDF 2 Pages
74	Resolution	10 Jan 2007	Download PDF 1 Pages
75	Resolution	10 Jan 2007	Download PDF
76	Resolution	10 Jan 2007	Download PDF
77	Incorporation - Memorandum Articles	10 Jan 2007	Download PDF 6 Pages
78	Capital - Legacy	10 Jan 2007	Download PDF 1 Pages
79	Capital - Legacy	10 Jan 2007	Download PDF 2 Pages
80	Annual Return - Legacy	12 Oct 2006	Download PDF 3 Pages
81	Accounts - Full	28 Feb 2006	Download PDF 25 Pages
82	Capital - Legacy	6 Jan 2006	Download PDF 2 Pages
83	Capital - Legacy	6 Jan 2006	Download PDF 1 Pages
84	Resolution	6 Jan 2006	Download PDF 7 Pages
85	Resolution	6 Jan 2006	Download PDF
86	Resolution	6 Jan 2006	Download PDF
87	Resolution	6 Jan 2006	Download PDF
88	Annual Return - Legacy	12 Oct 2005	Download PDF 3 Pages
89	Accounts - Full	27 Jul 2005	Download PDF 24 Pages
90	Mortgage - Legacy	12 Jul 2005	Download PDF 3 Pages
91	Officers - Legacy	17 Jun 2005	Download PDF 2 Pages
92	Annual Return - Legacy	27 Oct 2004	Download PDF 7 Pages
93	Officers - Legacy	5 Oct 2004	Download PDF 1 Pages
94	Officers - Legacy	5 Oct 2004	Download PDF 2 Pages
95	Accounts - Full	29 Jun 2004	Download PDF 25 Pages
96	Annual Return - Legacy	29 Oct 2003	Download PDF 7 Pages
97	Accounts - Full	3 Jul 2003	Download PDF 26 Pages
98	Annual Return - Legacy	31 Oct 2002	Download PDF 7 Pages
99	Change Of Name - Certificate Company	29 Jul 2002	Download PDF 2 Pages
100	Accounts - Full	5 Apr 2002	Download PDF 23 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.

#	Name	Status
1	Foseco Holding B.V. Mutual People: Henry James Knowles	Active
2	Cf Fertilisers Uk Limited Mutual People: Henry James Knowles	Active
3	Vesuvius Va Limited Mutual People: Henry James Knowles	Active
4	Vesuvius China Limited Mutual People: Henry James Knowles	Active
5	Wilkes-Lucas Limited Mutual People: Henry James Knowles	Active
6	Foseco Technology Limited Mutual People: Henry James Knowles	Active
7	Foseco (Gb) Limited Mutual People: Henry James Knowles	dissolved
8	Foseco (Uk) Limited Mutual People: Henry James Knowles	Active
9	Foseco Holding (Europe) Limited Mutual People: Henry James Knowles	Active
10	Foseco Holding International Limited Mutual People: Henry James Knowles	Active
11	Vesuvius Ceramics Limited Mutual People: Henry James Knowles	Active
12	Vesuvius Financial 1 Limited Mutual People: Henry James Knowles	Active
13	Vesuvius Group Limited Mutual People: Henry James Knowles	Active
14	Vesuvius Holdings Limited Mutual People: Henry James Knowles	Active
15	Vesuvius Investments Limited Mutual People: Henry James Knowles	Active
16	Vesuvius Life Plan Trustee Limited Mutual People: Henry James Knowles	Active
17	Vesuvius Management Limited Mutual People: Henry James Knowles	Active
18	Vesuvius Overseas Investments Limited Mutual People: Henry James Knowles	Active
19	Vesuvius Overseas Limited Mutual People: Henry James Knowles	Active
20	Brazil 1 Limited Mutual People: Henry James Knowles	Active
21	Foseco Holding Limited Mutual People: Henry James Knowles	Active
22	Foseco Limited Mutual People: Henry James Knowles	Active
23	Foseco Overseas Limited Mutual People: Henry James Knowles	Active
24	Minerals Separation Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
25	Foseco Steel (Holdings) China Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
26	Foseco Transnational Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
27	Foseco (Mrl) Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
28	Foseco (Rul) Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
29	Tamworth Uk Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
30	Vesuvius Minerals Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
31	Vesuvius Pigments (Holdings) Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
32	Unicorn Industries Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
33	Vesuvius Management Services Limited Mutual People: Henry James Knowles , Michael Satterthwaite	Active
34	Hikma Pharma Limited Mutual People: Henry James Knowles	Active
35	Foseco (Jersey) Limited Mutual People: Henry James Knowles	Active
36	Vesuvius Zyalons Holdings Limited Mutual People: Henry James Knowles	Active - Proposal To Strike Off
37	Foseco International Limited Mutual People: Henry James Knowles , Sunderrajan Venkatraman , Michael Satterthwaite	Active
38	Seal Investments Limited Mutual People: Henry James Knowles	Active
39	Hikma (Maple) Limited Mutual People: Henry James Knowles	dissolved
40	Hikma Acquisitions (Uk) Limited Mutual People: Henry James Knowles	Active
41	Hikma Holdings (Uk) Limited Mutual People: Henry James Knowles	Active
42	Hikma Uk Limited Mutual People: Henry James Knowles	Active
43	Hikma Ventures Limited Mutual People: Henry James Knowles	Active
44	The Great Generation Mutual People: Henry James Knowles	Active
45	Antipodium Limited Mutual People: Henry James Knowles	dissolved
46	Foseco Steel (Uk) Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
47	John G. Stein & Company Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
48	Vesuvius-Premier Refractories (Holdings) Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
49	Vesuvius K.S.R. Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
50	Foseco (Fs) Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
51	S G Blair & Company Limited Mutual People: Sunderrajan Venkatraman , Michael Satterthwaite	Active
52	Vesuvius Pension Plans Trustees Limited Mutual People: Michael Satterthwaite	Active
53	Vesuvius Scotland Limited Mutual People: Michael Satterthwaite	dissolved
54	New Foseco (Uk) Limited Mutual People: Michael Satterthwaite	Active