Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Vesuvius-Premier Refractories (Holdings) Limited
- Incorporated
- 11 April 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Vesuvius Overseas Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Jennifer
Secretary · Appointed 16 October 2026
Director · Appointed 1 January 2026
British
Born December 1978 (47)
Officer history (24 former)
16 October 2026
Appointed Smith, Jennifer as Secretary
16 October 2026
16 October 2026
1 January 2026
31 December 2025
31 October 2019
Resigned Lawson, Ian James as Director
31 December 2017
5 April 2017
Appointed Lawson, Ian James as Director
15 September 2016
7 September 2016
22 June 2015
30 April 2015
31 March 2015
27 February 2015
31 December 2014
21 March 2013
21 March 2013
28 February 2007
31 December 2006
31 December 2006
31 December 2006
31 December 2006
31 December 2006
20 September 2004
20 September 2004
13 November 2001
30 November 2000
30 November 2000
3 July 2000
15 November 1999
6 August 1999
6 August 1999
6 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
2 July 1998
1 July 1998
Resigned Schut, Bragi Friso as Secretary
18 June 1998
18 June 1998
15 April 1997
14 April 1997
Appointed Schut, Bragi Friso as Secretary
11 April 1997
11 April 1997
11 April 1997
11 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vesuvius Overseas Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Holdings 2
Companies where Vesuvius-Premier Refractories (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Appointment of a secretary | |||
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with updates | 11 April 2026 |
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