Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Vesuvius Group Limited
- Incorporated
- 11 February 1987 (39 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2023
British
Born February 1973 (53)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Officer history (26 former)
1 September 2025
13 December 2024
18 July 2024
18 July 2024
12 July 2024
30 June 2023
30 June 2023
1 June 2020
1 June 2020
15 November 2019
15 November 2019
31 October 2019
21 May 2019
1 November 2017
Appointed Smith, Jennifer as Secretary
1 November 2017
Resigned Murray, Dominic as Secretary
5 April 2017
21 December 2016
29 April 2016
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
5 June 2013
Appointed Firman, Angela June as Secretary
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
31 December 2006
31 January 2005
1 October 2004
14 December 2000
14 December 2000
30 March 2000
30 March 2000
12 November 1999
12 November 1999
19 August 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
23 August 1995
18 May 1994
13 January 1994
13 January 1994
31 December 1993
Resigned Shipley, Benjamin Richard as Director
3 July 1993
3 July 1993
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
Private Limited Company
Reg. no. 00758145
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Vesuvius Holdings Limited Owns 75–100% of shares
Vesuvius Financial 1 Limited Owns 75–100% of shares
Vesuvius Group Limited This company 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
Filing history not loaded yet. See it on Companies House
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