VESUVIUS UK LIMITED

active Company number 00054713

Private Limited by Shares · Incorporated on 5th Nov 1897

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SIC code: 23200
Registered office: London, EC4A 2AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VESUVIUS UK LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 1897 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of refractory products.

4 Directors View directors

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SICs

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23200 — Manufacture of refractory products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Knowles	Director	2nd Dec 2013		British	View profile
Christopher Lewis	Director	1st Jan 2026		British	View profile
Michael Satterthwaite	Secretary	31st Dec 2006		British	View profile
Michael Satterthwaite	Director	21st Mar 2013		British	View profile
Vesuvius-Premier Refractories (Holdings) Limited	Corporate PSC	9th Oct 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
ANP TRADE LTD	15530391	28th Feb 2024	active
SECRET TOPCO LIMITED	15252512	1st Nov 2023	active
SECRET HOLDCO LIMITED	15252618	1st Nov 2023	active
SECRET MIDCO LIMITED	15246673	30th Oct 2023	active
SECRET BIDCO LIMITED	15246691	30th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Nov 1897
Company type: Private Limited by Shares
SIC code: 23200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Nov 1897 Company incorporated
31st Oct 1991 Jeremy Tebbett resigned as Director
31st Oct 1991 Jeremy Tebbett resigned as Secretary
1st Nov 1991 Geoffrey Stork appointed as Secretary
17th Feb 1992 Geoffrey Stork resigned as Secretary
17th Feb 1992 David Shelton appointed as Director
17th Feb 1992 David Shelton appointed as Secretary
10th Mar 1992 Frank Thomson resigned as Director
1st Jul 1992 Peter Keen resigned as Director
31st Dec 1992 Leon Hardy resigned as Director
5th Feb 1993 James Flood resigned as Director
1st May 1993 Ian Hutchinson appointed as Director
28th Feb 1995 Julian Paul appointed as Director
1st Mar 1995 Julian Paul resigned as Director
1st Jul 1995 Robert Lambourne appointed as Director
1st Jan 1996 Michel De La Roche appointed as Director
31st Jan 1996 David Shelton resigned as Director
31st Jan 1996 David Shelton resigned as Secretary
1st Feb 1996 Richard Sykes appointed as Director
1st Feb 1996 Richard Sykes appointed as Secretary
1st Mar 1996 John Casewell appointed as Director
17th May 1996 Philip Whiteley resigned as Director
31st Mar 1997 Robert Lambourne resigned as Director
15th Apr 1997 James Casey resigned as Director
15th Apr 1997 Michel De La Roche resigned as Director
15th Apr 1997 Richard Sykes resigned as Secretary
15th Apr 1997 Stephen Johnson appointed as Director
15th Apr 1997 Bragi Schut appointed as Director
15th Apr 1997 Steven Elbaum appointed as Director
15th Apr 1997 Ian Hutchinson resigned as Director
15th Apr 1997 John Casewell resigned as Director
17th Jul 1997 James Casey appointed as Director
17th Jul 1997 Robin Walker appointed as Director
17th Jul 1997 Ian Hutchinson appointed as Director
17th Jul 1997 John Casewell appointed as Director
17th Jul 1997 David Evans appointed as Director
9th Oct 1997 Richard Sykes appointed as Secretary
1st Mar 1998 Pierre Franken appointed as Director
13th May 1998 John Casewell resigned as Director
15th May 1998 Alan Thornton appointed as Director
30th Sep 1998 Ian Hutchinson resigned as Director
21st Oct 1998 Alan Thornton resigned as Director
1st Dec 1998 Timothy Courtney appointed as Director
30th Apr 1999 James Casey resigned as Director
24th Aug 1999 Robin Walker resigned as Director
24th Aug 1999 Roger Brook appointed as Director
24th Aug 1999 Stephen Johnson resigned as Director
24th Aug 1999 Bragi Schut resigned as Director
24th Aug 1999 Steven Elbaum resigned as Director
24th Aug 1999 Pierre Franken resigned as Director
24th Aug 1999 Jean-Pierre Malherbe appointed as Director
24th Aug 1999 Timothy Courtney resigned as Director
24th Aug 1999 William Patterson appointed as Director
24th Aug 1999 David Evans resigned as Director
26th Aug 1999 Adrian Daley appointed as Secretary
26th Aug 1999 Richard Sykes resigned as Director
26th Aug 1999 Richard Sykes resigned as Secretary
15th Nov 1999 Roger Brook resigned as Director
15th Nov 1999 Pierre Franken appointed as Director
30th Nov 2000 Pierre Franken resigned as Director
13th Nov 2001 William Patterson resigned as Director
1st Jul 2004 Bart Massant appointed as Director
20th Sep 2004 Richard Sykes appointed as Secretary
20th Sep 2004 Adrian Daley resigned as Secretary
31st Dec 2006 Michael Satterthwaite appointed as Secretary
31st Dec 2006 Yves Nokerman appointed as Director
31st Dec 2006 Richard Sykes appointed as Director
31st Dec 2006 Richard Sykes resigned as Secretary
31st Dec 2006 Jean-Pierre Malherbe resigned as Director
17th Feb 2010 Richard Malthouse appointed as Director
21st Mar 2013 Michael Satterthwaite appointed as Director
21st Mar 2013 Anthony Harrison appointed as Director
30th Apr 2013 Bart Massant resigned as Director
2nd Dec 2013 Richard Malthouse resigned as Director
2nd Dec 2013 Henry Knowles appointed as Director
31st Mar 2014 Kim Siow appointed as Director
31st Dec 2014 Anthony Harrison resigned as Director
27th Feb 2015 Nicolas Mathei appointed as Director
31st Mar 2015 Richard Sykes resigned as Director
30th Apr 2015 Yves Nokerman resigned as Director
11th May 2015 William Patterson appointed as Director
7th Sep 2016 Nicolas Mathei resigned as Director
15th Sep 2016 Sunderrajan Venkatraman appointed as Director
9th Oct 2016 Vesuvius-Premier Refractories (Holdings) Limited appointed as Corporate PSC
21st Dec 2016 Kim Siow resigned as Director
5th Apr 2017 Ian Lawson appointed as Director
31st Dec 2017 William Patterson resigned as Director
31st Oct 2019 Ian Lawson resigned as Director
9th Oct 2025 Confirmation statement made up
31st Dec 2025 Sunderrajan Venkatraman resigned as Director
1st Jan 2026 Christopher Lewis appointed as Director
30th Sep 2026 Next accounts due

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