Vesuvius Holdings Limited

Active00251977 Private limited company
Incorporated
12 November 1930 (95 years)
Previously known as
Cookson Group Limited (until 25 July 2013)
Cookson Group PLC (until 17 December 2012)
Lead Industries Group PLC (until 1 September 1982)
Industry
Activities of head offices (70100)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Foseco Holding B.V., Vesuvius Ceramics Limited, Brazil 1 Limited · more companies
British
Born May 1980 (46)
Director · Appointed 23 May 2023
Also at Vesuvius PLC · more companies
British
Born January 1972 (54)
Director · Appointed 17 February 2023
Also at Foseco Holding B.V., Vesuvius Ceramics Limited, Brazil 1 Limited · more companies
British
Born February 1973 (53)
Tomczak, Agnieszka
Director · Appointed 1 November 2018
Polish
Born March 1966 (60)
Andre, Patrick Georges Felix
Director · Appointed 9 May 2018
French
Born October 1963 (63)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
Also at Vesuvius UK Limited, Foseco Holding B.V., Vesuvius Ceramics Limited · more companies
British
Born March 1969 (57)
Officer history (57 former)
13 December 2024
Resigned Fankhauser, Svetlana as Director
10 December 2024
Resigned Sykes, Richard Mark as Director
18 July 2024
Appointed Fankhauser, Svetlana as Director
18 July 2024
Appointed Ahmed, Humaira as Director
12 July 2024
Resigned Godin, Geoffroy as Director
30 June 2023
Resigned Gingell, Elliott Owen as Director
23 May 2023
Appointed Collis, Mark Russell as Director
17 February 2023
Resigned Young, Guy Franklin as Director
17 February 2023
Resigned Drysdale, Euan Gunn as Director
17 February 2023
Appointed Matthews, Andrew James as Director
17 February 2023
Appointed Sykes, Richard Mark as Director
15 November 2019
Appointed Godin, Geoffroy as Director
15 November 2019
Appointed Gingell, Elliott Owen as Director
31 October 2019
Resigned Lawson, Ian James as Director
21 May 2019
Resigned Upcott, Simon Christopher as Director
1 November 2018
Resigned Van Der Aa, Adrianus Franciscus Carolus Dominicus as Director
1 November 2018
Appointed Tomczak, Agnieszka as Director
14 May 2018
Appointed Young, Guy Franklin as Director
9 May 2018
Appointed Andre, Patrick Georges Felix as Director
1 November 2017
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
5 April 2017
Appointed Lawson, Ian James as Director
2 March 2017
Appointed Drysdale, Euan Gunn as Director
18 January 2017
21 December 2016
Resigned Siow, Kim Fong as Director
8 July 2015
Resigned Fell, Rachel Sara as Director
12 February 2015
31 December 2014
Resigned Harrison, Anthony James as Director
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
Appointed Siow, Kim Fong as Director
31 March 2014
Resigned Elliston, Bryan Richard as Director
1 March 2014
Resigned Firman, Angela June as Secretary
1 March 2014
Appointed Knowles, Henry James as Secretary
23 September 2013
Appointed Knowles, Henry James as Director
23 September 2013
14 August 2013
Appointed Van Der Aa, Adrianus Franciscus Carolus Dominicus as Director
20 June 2013
Appointed Upcott, Simon Christopher as Director
20 June 2013
Appointed Harrison, Anthony James as Director
20 June 2013
Appointed Firman, Angela June as Secretary
20 June 2013
Resigned Malthouse, Richard Martin Hilary as Secretary
1 May 2013
Appointed Malthouse, Richard Martin Hilary as Director
31 December 2012
Resigned Salmon, Nicholas Robin as Director
31 December 2012
Appointed Elliston, Bryan Richard as Director
31 December 2012
Appointed Fell, Rachel Sara as Director
31 December 2012
Resigned Butterworth, Michael Guy as Director
19 December 2012
Resigned Hill, Peter John as Director
19 December 2012
Resigned Fitzgerald, Emma, Dr as Director
19 December 2012
Resigned Corbett, Steven James as Director
19 December 2012
Resigned Harris, Jeffery Francis as Director
19 December 2012
Resigned Hewitt, Jeffrey Lindsey as Director
19 December 2012
Resigned Oosterveld, Jan Pieter as Director
19 December 2012
Resigned Wanecq, Francois Clement as Director
19 December 2012
Resigned Gardell, Christer Goran Harald as Director
19 December 2012
Resigned Sussens, John Gilbert as Director
1 June 2012
Appointed Gardell, Christer Goran Harald as Director
1 May 2012
Appointed Corbett, Steven James as Director
1 August 2011
Appointed Fitzgerald, Emma, Dr as Director
12 May 2011
Resigned Perry, Barry William as Director
13 May 2010
Resigned Beeston, Robert Geoffrey as Director
1 April 2010
Appointed Harris, Jeffery Francis as Director
1 February 2010
Appointed Wanecq, Francois Clement as Director
1 February 2010
Appointed Hill, Peter John as Director
6 October 2005
Resigned Cozzani, Gian Carlo as Director
31 July 2005
Resigned Millard, Dennis Henry as Director
15 June 2005
Appointed Butterworth, Michael Guy as Director
1 June 2005
Appointed Hewitt, Jeffrey Lindsey as Director
15 April 2005
Resigned Atkinson, Michael Kent as Director
4 November 2004
Resigned Howard, Stephen Lee as Director
1 October 2004
Resigned De Moller, June Frances as Director
19 July 2004
Appointed Salmon, Nicholas Robin as Director
15 June 2004
Appointed Oosterveld, Jan Pieter as Director
19 May 2004
Resigned Sharpe, Raymond Paul as Director
14 May 2004
1 May 2004
Appointed Sussens, John Gilbert as Director
24 April 2003
Resigned Haythornthwaite, Richard Neil as Director
24 April 2003
Resigned Nicholson, Bryan Hubert, Sir as Director
1 April 2003
Appointed Atkinson, Michael Kent as Director
1 April 2003
Appointed Beeston, Robert Geoffrey as Director
1 January 2002
Appointed Perry, Barry William as Director
31 December 2001
Resigned Parkos, Gregory Theodore as Director
25 February 2000
Resigned Bagguley, Julia as Secretary
25 February 2000
Appointed Bagguley, Julia as Secretary
31 December 1999
Resigned Sindzingre, Michael Jacques as Director
1 November 1999
Appointed Haythornthwaite, Richard Neil as Director
30 April 1999
Resigned Malpas, Robert, Sir as Director
1 April 1999
Appointed Cozzani, Gian Carlo as Director
1 April 1999
Appointed De Moller, June Frances as Director
1 September 1998
Appointed Nicholson, Bryan Hubert, Sir as Director
1 May 1998
Resigned Mcgrath, John Brian as Director
31 December 1997
Resigned Oster, Richard Michael as Director
31 December 1997
Resigned Carcieri, Donald Louis as Director
17 December 1997
Appointed Malpas, Robert, Sir as Director
1 October 1997
Resigned Malpas, Robert, Sir as Director
2 May 1997
Resigned Butler, Ian Geoffrey as Director
1 December 1996
3 May 1996
Resigned Barr, Ian Stockdale as Director
1 March 1996
Appointed Millard, Dennis Henry as Director
3 July 1995
Appointed Sharpe, Raymond Paul as Director
13 July 1994
Resigned Walsh, Brian Augustine as Director
18 May 1994
Resigned Iley, Ralph, Doctor as Director
18 May 1994
Resigned Grosso, Roberto as Director
28 October 1993
Appointed Parkos, Gregory Theodore as Director
3 July 1993
Resigned Ware, Timothy Gilbert as Secretary
3 July 1993
Appointed Malthouse, Richard Martin Hilary as Secretary
1 July 1993
Appointed Mcgrath, John Brian as Director
21 May 1993
Resigned Mobbs, Gerald Nigel, Sir as Director
30 April 1993
Resigned Brooker Carey, Brian as Director
2 September 1992
Appointed Walsh, Brian Augustine as Director
1 July 1992
Appointed Barr, Ian Stockdale as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 08217766

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Vesuvius PLC
Vesuvius Holdings Limited This company Owns 75–100% of shares
Vesuvius Financial 1 Limited Owns 75–100% of shares
Vesuvius Group Limited Owns 75–100% of shares
Vesuvius Life Plan Trustee Limited Owns 75–100% of shares
Vesuvius Management Services Limited Owns 75–100% of shares
Vesuvius Overseas Limited Owns 75–100% of shares
Brazil 1 Limited Owns 75–100% of shares
Foseco Holding (Europe) Limited Owns 75–100% of shares
Foseco Limited Owns 75–100% of shares
Vesuvius China Limited Owns 75–100% of shares
Vesuvius Investments Limited Owns 75–100% of shares

Filings 1061

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates21 July 2026
29 July 2026Director's details changed
8 June 2026Full accounts31 December 2025
21 July 2025Confirmation statement with updates21 July 2025
22 May 2025Full accounts31 December 2024
Show all 1061 filings

Some other companies at this address

Brazil 1 Limited
Chambers Global Holdings Limited
Crossrail Bidco Limited
Crossrail Midco Limited
Foseco (UK) Limited
Foseco Holding (Europe) Limited

Other companies in this industry

London
London
High Wycombe
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?