Vesuvius UK Limited

Active00054713 Private limited company
Incorporated
5 November 1897 (129 years)
Previously known as
Vesuvius-Premier Refractories Limited (until 29 July 2002)
Premier Refractories Limited (until 19 October 2000)
Refraco (UK) Limited (until 24 March 1998)
Earlier: Hepworth Refractories (Holdings) Limited, Hepworth Refractories Limited, Gr-Stein Refractories Limited
Industry
Manufacture of refractory products (23200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jennifer
Secretary · Appointed 16 October 2026
Director · Appointed 1 January 2026
Also at Vesuvius-Premier Refractories (Holdings) Limited, Vesuvius Pension Plans Trustees Limited
British
Born December 1978 (47)
Director · Appointed 2 December 2013
Also at Foseco Holding B.V., Vesuvius Holdings Limited, Vesuvius Ceramics Limited · more companies
British
Born March 1969 (57)
Officer history (55 former)
16 October 2026
Appointed Smith, Jennifer as Secretary
16 October 2026
Resigned Satterthwaite, Michael as Secretary
16 October 2026
Resigned Satterthwaite, Michael as Director
1 January 2026
Appointed Lewis, Christopher as Director
31 December 2025
Resigned Venkatraman, Sunderrajan as Director
31 October 2019
Resigned Lawson, Ian James as Director
31 December 2017
Resigned Patterson, William Robertson as Director
5 April 2017
Appointed Lawson, Ian James as Director
21 December 2016
Resigned Siow, Kim Fong as Director
15 September 2016
Appointed Venkatraman, Sunderrajan as Director
7 September 2016
11 May 2015
Appointed Patterson, William Robertson as Director
30 April 2015
Resigned Nokerman, Yves as Director
31 March 2015
Resigned Sykes, Richard Mark as Director
27 February 2015
31 December 2014
Resigned Harrison, Anthony James as Director
31 March 2014
Appointed Siow, Kim Fong as Director
31 March 2014
Resigned Elliston, Bryan Richard as Director
2 December 2013
Appointed Knowles, Henry James as Director
2 December 2013
30 April 2013
Resigned Massant, Bart Maria Helene Rene as Director
21 March 2013
Resigned Fell, Rachel Sara as Director
21 March 2013
Appointed Satterthwaite, Michael as Director
21 March 2013
Appointed Harrison, Anthony James as Director
17 February 2010
Appointed Malthouse, Richard Martin Hilary as Director
17 February 2010
Appointed Fell, Rachel Sara as Director
8 August 2007
Appointed Elliston, Bryan Richard as Director
28 February 2007
Resigned Anderson, John O'Neil as Director
31 December 2006
Appointed Nokerman, Yves as Director
31 December 2006
Appointed Sykes, Richard Mark as Director
31 December 2006
Appointed Satterthwaite, Michael as Secretary
31 December 2006
Resigned Sykes, Richard Mark as Secretary
31 December 2006
Resigned Malherbe, Jean-Pierre as Director
20 September 2004
Appointed Sykes, Richard Mark as Secretary
20 September 2004
Resigned Daley, Adrian John as Secretary
1 July 2004
Appointed Massant, Bart Maria Helene Rene as Director
13 November 2001
Resigned Patterson, William Robertson as Director
30 November 2000
Resigned Franken, Pierre Louis as Director
30 November 2000
Appointed Anderson, John O'Neil as Director
15 November 1999
Appointed Franken, Pierre Louis as Director
15 November 1999
Resigned Brook, Roger Walker as Director
26 August 1999
Resigned Sykes, Richard Mark as Secretary
26 August 1999
Resigned Sykes, Richard Mark as Director
26 August 1999
Appointed Daley, Adrian John as Secretary
24 August 1999
Resigned Franken, Pierre Louis as Director
24 August 1999
Resigned Schut, Bragi Friso as Director
24 August 1999
Resigned Courtney, Timothy as Director
24 August 1999
Resigned Cooper, James as Director
24 August 1999
Resigned Walker, Robin Charles Andrew as Director
24 August 1999
Resigned Evans, David Thomas as Director
24 August 1999
Appointed Patterson, William Robertson as Director
24 August 1999
Appointed Brook, Roger Walker as Director
24 August 1999
Appointed Malherbe, Jean-Pierre as Director
24 August 1999
Resigned Elbaum, Steven Salomon as Director
24 August 1999
Resigned Johnson, Stephen Michael as Director
30 April 1999
Resigned Casey, James as Director
1 December 1998
Appointed Courtney, Timothy as Director
21 October 1998
Resigned Thornton, Alan Woodburn Menzies as Director
30 September 1998
Resigned Hutchinson, Ian Graham as Director
15 May 1998
Appointed Thornton, Alan Woodburn Menzies as Director
13 May 1998
Resigned Casewell, John Frederick as Director
1 March 1998
Appointed Franken, Pierre Louis as Director
9 October 1997
Appointed Sykes, Richard Mark as Secretary
17 July 1997
Appointed Casewell, John Frederick as Director
17 July 1997
Appointed Walker, Robin Charles Andrew as Director
17 July 1997
Appointed Cooper, James as Director
17 July 1997
Appointed Evans, David Thomas as Director
17 July 1997
Appointed Casey, James as Director
17 July 1997
Appointed Hutchinson, Ian Graham as Director
15 April 1997
Resigned Sykes, Richard Mark as Secretary
15 April 1997
Appointed Elbaum, Steven Salomon as Director
15 April 1997
Resigned Carter, John Douglas as Director
15 April 1997
Resigned Casewell, John Frederick as Director
15 April 1997
Resigned Hutchinson, Ian Graham as Director
15 April 1997
Appointed Schut, Bragi Friso as Director
15 April 1997
Resigned Casey, James as Director
15 April 1997
Appointed Johnson, Stephen Michael as Director
15 April 1997
31 March 1997
Resigned Lambourne, Robert Ernest as Director
17 May 1996
Resigned Whiteley, Philip George, Dr as Director
1 March 1996
Appointed Casewell, John Frederick as Director
1 February 1996
Appointed Sykes, Richard Mark as Director
1 February 1996
Appointed Sykes, Richard Mark as Secretary
31 January 1996
Resigned Shelton, David as Secretary
31 January 1996
Resigned Shelton, David as Director
1 January 1996
1 July 1995
Appointed Lambourne, Robert Ernest as Director
30 June 1995
Resigned Clark, William Angus as Director
1 March 1995
Resigned Paul, Julian Sibree as Director
28 February 1995
Appointed Paul, Julian Sibree as Director
31 December 1993
Resigned Paues, Staffan Johan Tedodor as Director
1 May 1993
Appointed Hutchinson, Ian Graham as Director
5 February 1993
Resigned Flood, James as Director
31 December 1992
Resigned Hardy, Leon Kenneth as Director
1 July 1992
Resigned Keen, Peter Clive, Dr as Director
10 March 1992
Resigned Thomson, Frank Sinclair as Director
10 March 1992
Appointed Carter, John Douglas as Director
17 February 1992
Appointed Shelton, David as Director
17 February 1992
Resigned Stork, Geoffrey as Secretary
17 February 1992
Appointed Shelton, David as Secretary
1 November 1991
Appointed Stork, Geoffrey as Secretary
31 October 1991
Resigned Tebbett, Jeremy Richard as Director
31 October 1991
Resigned Tebbett, Jeremy Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3354257

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vesuvius-Premier Refractories (Holdings) Limited
Vesuvius Pension Plans Trustees Limited Owns 75–100% of shares
Vesuvius UK Limited This company Owns 75–100% of shares

Filings 275

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Confirmation statement with no updates9 October 2026
25 October 2026Appointment of a secretary
25 October 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
Show all 275 filings

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